| Name: | INVESTANCE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2003 (21 years ago) |
| Date of dissolution: | 21 Oct 2013 |
| Entity Number: | 2965168 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | TRINITY BUILDING, 115 BROADWAY, 12TH FL, STE #3, NEW YORK, NY, United States, 10006 |
| Principal Address: | TRINITY BUILDING, U5 BROADWAY / 12TH FL / STE 3, NEW YORK, NY, United States, 10006 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESTANCE AMERICAS INC. 401(K) PROFIT SHARING PLAN | 2011 | 562404058 | 2013-07-11 | INVESTANCE AMERICAS INC. | 14 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 562404058 |
| Plan administrator’s name | INVESTANCE AMERICAS INC. |
| Plan administrator’s address | 115 BROADWAY 12TH FLOOR, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 6464960160 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-11 |
| Name of individual signing | ELIE COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122277510 |
| Plan sponsor’s mailing address | 115 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006 |
| Plan sponsor’s address | 115 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 562404058 |
| Plan administrator’s name | INVESTANCE AMERICAS INC. |
| Plan administrator’s address | 115 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2122277510 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 13 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-22 |
| Name of individual signing | ELIE COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122277510 |
| Plan sponsor’s address | 115 BROADWAY 12TH FLOOR, NEW YORK, NY, 100061604 |
Plan administrator’s name and address
| Administrator’s EIN | 562404058 |
| Plan administrator’s name | INVESTANCE AMERICAS INC. |
| Plan administrator’s address | 115 BROADWAY 12TH FLOOR, NEW YORK, NY, 100061604 |
| Administrator’s telephone number | 2122277510 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-13 |
| Name of individual signing | ELIE COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122277510 |
| Plan sponsor’s address | 115 BROADWAY 12TH FLOOR, NEW YORK, NY, 100061604 |
Plan administrator’s name and address
| Administrator’s EIN | 562404058 |
| Plan administrator’s name | INVESTANCE AMERICAS INC. |
| Plan administrator’s address | 115 BROADWAY 12TH FLOOR, NEW YORK, NY, 100061604 |
| Administrator’s telephone number | 2122277510 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | ELIE COHEN |
| Name | Role | Address |
|---|---|---|
| DAHAN FRANCK | Chief Executive Officer | 17-19 RUE MESNIL, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TRINITY BUILDING, 115 BROADWAY, 12TH FL, STE #3, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-15 | 2007-10-03 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131021000175 | 2013-10-21 | CERTIFICATE OF MERGER | 2013-10-21 |
| 091119002727 | 2009-11-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071003000702 | 2007-10-03 | CERTIFICATE OF CHANGE | 2007-10-03 |
| 031015000215 | 2003-10-15 | APPLICATION OF AUTHORITY | 2003-10-15 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
