| Name: | EPROMOS PROMOTIONAL PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2010 (14 years ago) |
| Entity Number: | 4007870 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 113 5TH AVENUE SOUTH, ST. CLOUD, MN, United States, 56301 |
| Principal Address ZIP Code: | 56301 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPROMOS 401(K) PLAN | 2019 | 134105597 | 2020-10-12 | EPROMOS PROMOTIONAL PRODUCTS INC | 28 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | JASON ROBBINS |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON ROBBINS | Chief Executive Officer | 113 5TH AVENUE SOUTH, ST. CLOUD, MN, United States, 56301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-28 | 2019-01-28 | Address | 100 SOUTH 5TH STREET, #1075, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process) |
| 2014-10-20 | 2016-10-28 | Address | 120 BROADWAY, SUITE 1360, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2014-10-20 | 2016-10-28 | Address | 120 BROADWAY, SUITE 1360, NEW YORK, NY, 10271, USA (Type of address: Principal Executive Office) |
| 2012-07-03 | 2016-10-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-15 | 2012-07-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190823060286 | 2019-08-23 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-102275 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161028006133 | 2016-10-28 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006210 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 120703001036 | 2012-07-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-03 |
| 101015000928 | 2010-10-15 | APPLICATION OF AUTHORITY | 2010-10-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
