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IGC NEW YORK INC.

Company Details

Name: IGC NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2003 (21 years ago)
Entity Number: 2912978
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 580 5th Ave, Ste 708, New York, NY, United States, 10036
Address: 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IGC NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2023 200092542 2024-07-25 IGC NEW YORK INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3122682484
Plan sponsor’s address 580 5TH AVENUE SUITE 708, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing MONICA BADULESCU
IGC NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2022 200092542 2023-07-31 IGC NEW YORK INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3122682484
Plan sponsor’s address 580 5TH AVENUE SUITE 708, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing OLGA HANISZ
IGC NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2021 200092542 2022-07-14 IGC NEW YORK INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3122682484
Plan sponsor’s address 580 5TH AVENUE SUITE 708, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing OLGA HANISZ
IGC NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2020 200092542 2021-03-31 IGC NEW YORK INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3122682484
Plan sponsor’s address 580 5TH AVENUE SUITE 708, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing OLGA HANISZ
IGC NEW YORK INC 401(K) PROFIT SHARING PLAN & TRUST 2019 200092542 2020-06-24 IGC NEW YORK INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3122682484
Plan sponsor’s address 580 5TH AVENUE SUITE 708, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing OLGA H
IGC NEW YORK, INC 401(K) PLAN 2015 200092542 2016-05-04 IGC NEW YORK, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3122682484
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 708, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-05-04
Name of individual signing JULIE PIZZA
Role Employer/plan sponsor
Date 2016-05-04
Name of individual signing CHRIS LATROBE
IGC NEW YORK, INC 401(K) PLAN 2014 200092542 2015-07-10 IGC NEW YORK, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3122682484
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 708, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing JULIE PIZZA
Role Employer/plan sponsor
Date 2015-07-10
Name of individual signing CHRIS LATROBE
IGC NEW YORK, INC 401(K) PLAN 2013 200092542 2014-09-24 IGC NEW YORK, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3122682481
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 708, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2014-09-24
Name of individual signing JULIE PIZZAS
Role Employer/plan sponsor
Date 2014-09-24
Name of individual signing CHRIS LATROBW

DOS Process Agent

Name Role Address
WORK DOS Process Agent 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JACQUES CLAES Chief Executive Officer SCHUPSTRAAT 15, ANTWERP, Belgium, BE 2018

History

Start date End date Type Value
2003-05-30 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211228003314 2021-12-28 BIENNIAL STATEMENT 2021-12-28
050909000844 2005-09-09 CERTIFICATE OF AMENDMENT 2005-09-09
030530000107 2003-05-30 CERTIFICATE OF INCORPORATION 2003-05-30

Date of last update: 28 Nov 2024

Sources: New York Secretary of State