| Name: | KIDILIZ GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1975 (50 years ago) (Companies founded in March 1975) |
| Entity Number: | 365435 |
| ZIP code: | 02138 (Companies in New York, 02138) |
| County: | New York |
| Address: | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Principal Address: | 49 WEST 45TH STREET, 10TH FL, NEW YORK, NY, United States, 10036 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIDILIZ GROUP USA, INC. 401(K) PLAN | 2022 | 132805769 | 2023-10-15 | KIDILIZ GROUP USA, INC. | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-15 |
| Name of individual signing | ARNAUD SANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122797672 |
| Plan sponsor’s address | 49 W 45TH ST, NEW YORK, NY, 100364603 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | ARNAUD SANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122797672 |
| Plan sponsor’s address | 49 W 45TH ST, NEW YORK, NY, 100364603 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-28 |
| Name of individual signing | ARNAUD SANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122797672 |
| Plan sponsor’s address | 49 W 45TH ST, NEW YORK, NY, 100364603 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-17 |
| Name of individual signing | ARNAUD SANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122797672 |
| Plan sponsor’s address | 49 W 45TH ST, NEW YORK, NY, 100364603 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | ARNAUD SANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122797672 |
| Plan sponsor’s address | 49 W 45TH ST, NEW YORK, NY, 100364603 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | ARNAUD SANS |
| Name | Role | Address |
|---|---|---|
| LOIC JOSSE | Chief Executive Officer | 49 WEST 45TH STREET, 10TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KIDLIZ GROUPE USA, INC. | DOS Process Agent | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 49 WEST 45TH STREET, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-12-23 | 2023-03-23 | Address | 49 WEST 45TH STREET, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-12-23 | 2023-03-23 | Address | 49 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-12-22 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-05 | 2021-12-23 | Address | 49 WEST 45TH STREET, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2021-03-05 | Address | 49 WEST 45TH STREET, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2020-07-17 | Address | 49 WEST 45TH STREET, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-04-09 | 2021-12-23 | Address | 49 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-12-12 | 2017-07-17 | Address | 49 WEST 45TH STREET, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2014-12-12 | Address | 131 WEST 33RD STREET, SUITE 1006, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323002870 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 211223000717 | 2021-12-22 | CERTIFICATE OF MERGER | 2021-12-22 |
| 210305061400 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 200717002001 | 2020-07-17 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190312061069 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170717006307 | 2017-07-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 161123000264 | 2016-11-23 | CERTIFICATE OF AMENDMENT | 2016-11-23 |
| 150409000510 | 2015-04-09 | CERTIFICATE OF CHANGE | 2015-04-09 |
| 141212002039 | 2014-12-12 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130422002459 | 2013-04-22 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
