| Name: | INCUBETA US CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2006 (18 years ago) (Companies founded in July 2006) |
| Entity Number: | 3393181 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 Greenwich St, SUITE 10B, NEW YORK, NY, United States, 10006 |
| Principal Address: | 101 Greenwich St, SUITE 10B, New York, NY, United States, 10006 |
Shares Details
Shares issued 1000000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INCUBETA US CORP | 20201132074 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCUBETA US CORP 401K PLAN | 2023 | 205329650 | 2024-07-17 | INCUBETA US CORP | 47 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3472687693 |
| Plan sponsor’s address | 101 GREENWICH ST, 10TH FLOOR, STE. 10B, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| ALYONA ORABIO | DOS Process Agent | 101 Greenwich St, SUITE 10B, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| KEVIN BUERGER | Chief Executive Officer | 101 GREENWICH ST, SUITE 10B, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 130 7TH AVENUE, SUITE 234, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 101 GREENWICH ST, SUITE 10B, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2021-01-14 | 2024-07-29 | Address | 130 7TH AVENUE, SUITE 234, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2021-01-14 | 2024-07-29 | Address | 130 7TH AVENUE, SUITE 234, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2021-01-14 | Address | 4551 GLENCOE AVE, SUITE 330, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2021-01-14 | Address | 4551 GLENCOE AVE, SUITE 330, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2015-09-17 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2015-09-17 | 2018-08-13 | Address | 36 EAST 20TH STREET, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2006-07-27 | 2015-09-17 | Address | 322 EAST 74TH ST APT 2C, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-07-27 | 2015-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001519 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220806000471 | 2022-08-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 210114060304 | 2021-01-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 190320000491 | 2019-03-20 | CERTIFICATE OF AMENDMENT | 2019-03-20 |
| 180813002009 | 2018-08-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 150917000569 | 2015-09-17 | CERTIFICATE OF AMENDMENT | 2015-09-17 |
| 060727000035 | 2006-07-27 | CERTIFICATE OF INCORPORATION | 2006-07-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
