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CEBM USA INC.

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-01
Business code 541214
Sponsor’s telephone number 2128098800
Plan sponsor’s address 295 MADISON AVENUE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2021-11-03
Name of individual signing SHERYL SOUTHWICK
CEBM USA, INC 401K PROFIT SHARING PLAN 2012 271185363 2013-06-06 CEBM USA, INC 4
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
CEBM USA, INC 401K PROFIT SHARING PLAN 2011 271185363 2012-06-11 CEBM USA, INC 6
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 509 MADISON AVENUE, SUITE 1914, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DANIEL ZHOU Chief Executive Officer 509 MADISON AVENUE, SUITE 1914, NEW YORK, NY, United States, 10022

History

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)

Filings

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