| Name: | IBEXA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2012 (13 years ago) |
| Entity Number: | 4243855 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 287 PARK AVE. S. STE 414, STE 414, NEW YORK, NY, United States, 10010 |
| Principal Address: | 287 PARK AVE. S., STE 414, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IBEXA INC. RETIREMENT TRUST | 2023 | 900862482 | 2024-03-08 | IBEXA INC. | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-03-08 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3322086671 |
| Plan sponsor’s address | 287 PARK AVE S, STE 414, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | YVONNE MORGAN |
| Name | Role | Address |
|---|---|---|
| EIVIND HESJADALEN | Chief Executive Officer | SOLLIGATA 2, OSTO, Norway |
| Name | Role | Address |
|---|---|---|
| MONIKA ZIMMERMANN | DOS Process Agent | 287 PARK AVE. S. STE 414, STE 414, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-24 | 2020-06-16 | Address | 215 WATER ST, GROUND FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2019-01-24 | 2020-06-16 | Address | 215 WATER ST, GRD. FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2012-05-10 | 2019-01-24 | Address | HARRIS LAW OFFICES, 5 BOUND BROOK COURT SUITE 2, SCITUATE, MA, 02066, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616060246 | 2020-06-16 | BIENNIAL STATEMENT | 2020-05-01 |
| 200602000401 | 2020-06-02 | CERTIFICATE OF AMENDMENT | 2020-06-02 |
| 190124002039 | 2019-01-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 120510000569 | 2012-05-10 | APPLICATION OF AUTHORITY | 2012-05-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
