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CELOXICA, INC.

Company Details

Name: CELOXICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2011 (14 years ago)
Entity Number: 4058833
County: New York
Place of Formation: Delaware
Address: 525 E 72ND STREET, SUITE 5D, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELOXICA 401(K) PLAN 2015 770534582 2016-07-01 CELOXICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 5127514616
Plan sponsor’s address 1133 BROADWAY, SUITE 706, NEW YORK, NY, 10010
CELOXICA 401K PLAN 2015 770534582 2016-07-01 CELOXICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 5127514616
Plan sponsor’s address 1133 BROADWAY, SUITE 706, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 770534582
Plan administrator’s name CELOXICA, INC.
Plan administrator’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 5127514616
CELOXICA 401K PLAN 2014 770534582 2015-07-22 CELOXICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 5127514616
Plan sponsor’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 770534582
Plan administrator’s name CELOXICA, INC.
Plan administrator’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 5127514616

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing ANTOINE RESCOURIO
CELOXICA 401K PLAN 2013 770534582 2014-10-10 CELOXICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 5127514616
Plan sponsor’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 770534582
Plan administrator’s name CELOXICA, INC.
Plan administrator’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 5127514616

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing ANTOINE RESCOURIO
CELOXICA 401K PLAN 2012 770534582 2013-07-22 CELOXICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 5127514616
Plan sponsor’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 770534582
Plan administrator’s name CELOXICA
Plan administrator’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 5127514616

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing ANTOINE RESCOURIO
CELOXICA 401K PLAN 2011 770534582 2012-07-12 CELOXICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 5127514616
Plan sponsor’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 770534582
Plan administrator’s name CELOXICA
Plan administrator’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 5127514616

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing ANTOINE RESCOURIO
CELOXICA 401K PLAN 2010 770534582 2011-09-28 CELOXICA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 5127514616
Plan sponsor’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 770534582
Plan administrator’s name CELOXICA
Plan administrator’s address 275 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 5127514616

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing ANTOINE RESCOURIO
CELOXICA 401K PLAN 2009 770534582 2010-10-13 CELOXICA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 5127514616
Plan sponsor’s address 1133 BROADWAY SUITE 706, NEW YORK, NY, 100108065

Plan administrator’s name and address
Administrator’s EIN 770534582
Plan administrator’s name CELOXICA
Plan administrator’s address 1133 BROADWAY SUITE 706, NEW YORK, NY, 100108065
Administrator’s telephone number 5127514616

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ANTOINE RESCOURIO

DOS Process Agent

Name Role Address
C/O LOUISE FORLENZA DOS Process Agent 525 E 72ND STREET, SUITE 5D, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
110223000617 2011-02-23 APPLICATION OF AUTHORITY 2011-02-23

Related by officers

C/O LOUISE FORLENZA

LT SIGNATURE, INC. SECRETS OF REBECCA, INC. BLT AMERICAN BRASSERIE INC. GLOBAL HAVANA LLC

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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