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MEGGLE USA INC.

Company Details

Name: MEGGLE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2008 (16 years ago) (Companies founded in September 2008)
Entity Number: 3718074
ZIP code: 12564 (Companies in Westchester, 12564)
County: Westchester
Place of Formation: Delaware
Address: 592 ROUTE 22, SUITE 2B, PAWLING, NY, United States, 12564

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEGGLE USA INC 2023 582594717 2024-07-16 MEGGLE USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 424990
Sponsor’s telephone number 3049893053
Plan sponsor’s address 592 ROUTE 22 STE 2B, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing NICK RICE
MEGGLE USA, INC. 401K PLAN 2020 223972423 2021-09-28 MEGGLE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 8444634453
Plan sponsor’s address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing RUTH LEINENBACH
MEGGLE USA, INC. 401K PLAN 2019 223972423 2021-09-30 MEGGLE USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 8444634453
Plan sponsor’s address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing RUTH LEINENBACH
MEGGLE USA, INC. 401K PLAN 2017 223972423 2018-07-25 MEGGLE USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 8444634453
Plan sponsor’s address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing KENNETH L. SEUFERT
MEGGLE USA, INC. 401K PLAN 2016 223972423 2017-10-05 MEGGLE USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 8444634453
Plan sponsor’s address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing KENNETH L. SEUFERT
MEGGLE USA, INC. 401K PLAN 2015 223972423 2016-10-14 MEGGLE USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 8444634453
Plan sponsor’s address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing KENNETH L. SEUFERT
MEGGLE USA, INC. 401K PLAN 2014 223972423 2015-10-14 MEGGLE USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 8444634453
Plan sponsor’s address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing KENNETH L. SEUFERT

DOS Process Agent

Name Role Address
MEGGLE USA INC. DOS Process Agent 592 ROUTE 22, SUITE 2B, PAWLING, NY, United States, 12564

Chief Executive Officer

Name Role Address
MARCUS HORMUTH Chief Executive Officer 6-12 MEGGLESTRASSE, WASSERBURG, Germany, 83512

History

Start date End date Type Value
2018-09-06 2020-09-10 Address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-09-06 Address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564, USA (Type of address: Service of Process)
2014-12-01 2018-09-06 Address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-09-06 Address 592 ROUTE 22, SUITE 2B, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office)
2012-09-27 2014-12-01 Address 50 MAIN STREET, 10TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2012-09-27 2014-12-01 Address MEGGLESTR. 6-12, WASSERBURG, 83512, DEU (Type of address: Chief Executive Officer)
2010-11-03 2014-12-01 Address 50 MAIN STREET, 10TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2010-11-03 2012-09-27 Address MEGGLESTR. 6-12, WASSERBURG, 83512, DEU (Type of address: Chief Executive Officer)
2008-09-09 2012-09-27 Address 50 MAIN STREET 10TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220930017910 2022-09-30 BIENNIAL STATEMENT 2022-09-01
200910060276 2020-09-10 BIENNIAL STATEMENT 2020-09-01
180906006148 2018-09-06 BIENNIAL STATEMENT 2018-09-01
161209006412 2016-12-09 BIENNIAL STATEMENT 2016-09-01
141201007493 2014-12-01 BIENNIAL STATEMENT 2014-09-01
120927006240 2012-09-27 BIENNIAL STATEMENT 2012-09-01
101103002284 2010-11-03 BIENNIAL STATEMENT 2010-09-01
080909000502 2008-09-09 APPLICATION OF AUTHORITY 2008-09-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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