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ENGINE DIGITAL (US) INC.

Company Details

Name: ENGINE DIGITAL (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2012 (12 years ago)
Entity Number: 4309798
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 403-100 CROSBY STREET, AP.203, NEW YORK, NY, United States, 10012
Principal Address: 60 SOUTH 8TH STREET #302, BROOKLYN, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGINE DIGITAL (US) INC 401(K) PLAN 2020 331225506 2021-07-21 ENGINE DIGITAL (US) INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6046843330
Plan sponsor’s address 100 CROSBY STREET, SUITE 403, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing OLESYA DOKINA
ENGINE DIGITAL (US) INC 401(K) PLAN 2019 331225506 2020-07-07 ENGINE DIGITAL (US) INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Plan sponsor’s address 100 CROSBY STREET, SUITE 403, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing OLESYA DOKINA
ENGINE DIGITAL (US) INC 401(K) PLAN 2019 331225506 2020-11-26 ENGINE DIGITAL (US) INC 4
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6046843330
Plan sponsor’s address 100 CROSBY STREET, SUITE 403, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2020-11-26
Name of individual signing OLESYA DOKINA
ENGINE DIGITAL (US) INC 401(K) PLAN 2018 331225506 2019-05-28 ENGINE DIGITAL (US) INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Plan sponsor’s address 100 CROSBY STREET, SUITE 403, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing OLESYA DOKINA
ENGINE DIGITAL (US) INC 401(K) PLAN 2017 331225506 2018-07-24 ENGINE DIGITAL (US) INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Plan sponsor’s address 100 CROSBY STREET, SUITE 403, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing OLESYA DOKINA
ENGINE DIGITAL (US) INC 401(K) PLAN 2016 331225506 2017-09-13 ENGINE DIGITAL (US) INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 6046843330
Plan sponsor’s address 100 CROSBY STREET, SUITE 403, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2017-09-13
Name of individual signing OLESYA DOKINA

DOS Process Agent

Name Role Address
ENGINE DIGITAL US INC DOS Process Agent 403-100 CROSBY STREET, AP.203, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
STEPHEN BECK Chief Executive Officer 60 SOUTH 8TH STREET #302, BROOKLYN, NY, United States, 10012

History

Start date End date Type Value
2012-10-18 2021-05-21 Address 270 LAFAYETTE ST, #806, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210521060263 2021-05-21 BIENNIAL STATEMENT 2020-10-01
121018000168 2012-10-18 APPLICATION OF AUTHORITY 2012-10-18

Date of last update: 25 Nov 2024

Sources: New York Secretary of State