| Name: | SYNPULSE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2012 (13 years ago) |
| Entity Number: | 4208220 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 Wall Street, 10th Floor, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 75 Broad Street, Suite 2910, New York, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNPULSE USA 401(K) PLAN | 2023 | 454299827 | 2024-07-29 | SYNPULSE USA INC. | 86 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | DENA PENDERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561490 |
| Plan sponsor’s address | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | DENA PENDERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 2122522105 |
| Plan sponsor’s address | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | DENA PENDERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561490 |
| Plan sponsor’s address | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | DENA PENDERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561490 |
| Plan sponsor’s address | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-15 |
| Name of individual signing | DENA PENDERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561490 |
| Plan sponsor’s address | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-12 |
| Name of individual signing | DENA PENDERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 2122522105 |
| Plan sponsor’s address | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | DENA PENDERS |
| Name | Role | Address |
|---|---|---|
| WUERSCH & GERING | DOS Process Agent | 100 Wall Street, 10th Floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCEL LOETSCHER | Chief Executive Officer | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-02-18 | 2024-02-01 | Address | 75 BROAD STREET, SUITE 2910, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2024-02-01 | Address | 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-06 | 2020-02-18 | Address | SONNENBERGSTRASSE 19, HERGISWIL, 6052, CHE (Type of address: Chief Executive Officer) |
| 2016-02-23 | 2018-02-06 | Address | 140 W. 57TH STREET, SUITE 6A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2014-04-28 | 2016-02-23 | Address | 1501 BROADWAY, 12TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-04-28 | 2018-02-06 | Address | NEUGET STRAGSE 89, DUBENDORF, 86000, SWZ (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2018-02-06 | Address | ATTN: ANNMARIA HACHMEISTER, 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-02-27 | 2014-04-28 | Address | ATTN: ANDREA HOEHENER, 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038481 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220228000943 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200218060235 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006495 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160223006238 | 2016-02-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 150114000170 | 2015-01-14 | CERTIFICATE OF AMENDMENT | 2015-01-14 |
| 140428002126 | 2014-04-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120227000247 | 2012-02-27 | APPLICATION OF AUTHORITY | 2012-02-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
