TRIMCO GROUP US INC.

Company Details

Name:	TRIMCO GROUP US INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2005 (19 years ago)
Entity Number:	3294650
County:	New York
Place of Formation:	New York
Address:	708 THIRD AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TRIMCO GROUP US 401(K) PLAN

2023

204143530

2024-05-16

TRIMCO GROUP US

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	313000
Sponsor’s telephone number	3038108696
Plan sponsor’s address	1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Name	Role	Address
RUSSELL W. ROSEN, ESQ., C/O ROSEN, PREMINGER & BLOOM LLP	DOS Process Agent	708 THIRD AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017

Name	Role	Address
MIRANDA KONG	Chief Executive Officer	1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-11-04	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-04	2023-12-01	Address	1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-11-04	2023-12-01	Address	708 THIRD AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-11-04	2023-12-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-05-06	2021-11-04	Address	1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-12-19	2021-11-04	Address	708 THIRD AVE. SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2005-12-19	2021-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-19	2021-11-04	Address	708 THIRD AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231201038301	2023-12-01	BIENNIAL STATEMENT	2023-12-01
220317001902	2022-03-17	BIENNIAL STATEMENT	2021-12-01
211104003438	2021-11-04	CERTIFICATE OF AMENDMENT	2021-11-04
200506060381	2020-05-06	BIENNIAL STATEMENT	2019-12-01
051219000571	2005-12-19	CERTIFICATE OF INCORPORATION	2005-12-19

Date of last update: 10 Nov 2024