| Name: | COALITION DEVELOPMENT (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2006 (19 years ago) |
| Entity Number: | 3302740 |
| ZIP code: | 02053 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 165 VILLAGE STREET, MEDWAY, MA, United States, 02053 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COALITION DEVELOPMENT (US), INC. 401(K) PLAN | 2012 | 203461420 | 2013-09-24 | COALITION DEVELOPMENT (US), INC. | 2 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | STEPHANE BESSON |
| Role | Employer/plan sponsor |
| Date | 2013-09-20 |
| Name of individual signing | STEPHANE BESSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2123384115 |
| Plan sponsor’s address | 99 MADISON AVE., 17TH FL, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-05 |
| Name of individual signing | STEPHANE BESSON |
| Role | Employer/plan sponsor |
| Date | 2013-07-05 |
| Name of individual signing | STEPHANE BESSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2123384115 |
| Plan sponsor’s address | 99 MADISON AVE., 17TH FL, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 203461420 |
| Plan administrator’s name | COALITION DEVELOPMENT (US), INC. |
| Plan administrator’s address | 99 MADISON AVE., 17TH FL, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2123384115 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | STEPHANE BESSON |
| Role | Employer/plan sponsor |
| Date | 2012-05-31 |
| Name of individual signing | STEPHANE BESSON |
| Name | Role | Address |
|---|---|---|
| C/O RICHARDSON & COMPANY PC | DOS Process Agent | 165 VILLAGE STREET, MEDWAY, MA, United States, 02053 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TREVOR FOSTER BLACK | Chief Executive Officer | 38 RECTORY ROAD BARNES, LONDON, United Kingdom, SW13-ODT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-21 | 2008-02-07 | Address | 165 VILLAGE STREET, MEDWAY, MA, 02053, USA (Type of address: Service of Process) |
| 2006-01-09 | 2007-06-21 | Address | 230 PARK AVENUE, SUITE 1000, NEW YORK, NY, 10169, USA (Type of address: Registered Agent) |
| 2006-01-09 | 2007-06-21 | Address | ANNABEL REID, 230 PARK AVENUE STE. 1000, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43026 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120508002491 | 2012-05-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002096 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080207003177 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 070621000558 | 2007-06-21 | CERTIFICATE OF CHANGE | 2007-06-21 |
| 060109000203 | 2006-01-09 | APPLICATION OF AUTHORITY | 2006-01-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
