Name: | CEBM USA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Oct 2009 (15 years ago) |
Entity Number: | 3869581 |
County: | New York |
Date of dissolution: | 02 Nov 2023 |
Place of Formation: | New York |
Address: | 509 MADISON AVENUE, SUITE 1914, NEW YORK, NY, United States, 10022 |
Address ZIP Code: | 10022 |
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 | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SPIN-OFF TERMINATION PLAN FOR CEBM USA, INC | 2020 | 271185363 | 2021-11-03 | CEBM USA, INC. | 2 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-11-03 |
Name of individual signing | SHERYL SOUTHWICK |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 2128098800 |
Plan sponsor’s address | 509 MADISON AVE, SUITE 1914, NEW YORK, NY, 10022 |
Signature of
Role | Plan administrator |
Date | 2013-06-06 |
Name of individual signing | SEAN HINNERS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 2128098800 |
Plan sponsor’s address | 509 MADISON AVE, SUITE 1914, NEW YORK, NY, 10022 |
Plan administrator’s name and address
Administrator’s EIN | 271185363 |
Plan administrator’s name | CEBM USA, INC |
Plan administrator’s address | 509 MADISON AVE, SUITE 1914, NEW YORK, NY, 10022 |
Administrator’s telephone number | 2128098800 |
Signature of
Role | Plan administrator |
Date | 2012-06-11 |
Name of individual signing | SEAN HINNERS |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 509 MADISON AVENUE, SUITE 1914, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
DANIEL ZHOU | Chief Executive Officer | 509 MADISON AVENUE, SUITE 1914, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2012-05-08 | 2023-11-02 | Address | 509 MADISON AVENUE, SUITE 1914, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2012-05-08 | 2023-11-02 | Address | 509 MADISON AVENUE, SUITE 1914, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2009-10-21 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2009-10-21 | 2012-05-08 | Address | 176 EAST 96TH STREET SUITE 22E, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231102004957 | 2023-11-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-02 |
120508002829 | 2012-05-08 | BIENNIAL STATEMENT | 2011-10-01 |
091021000070 | 2009-10-21 | CERTIFICATE OF INCORPORATION | 2009-10-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State