| Name: | SIPM NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2013 (11 years ago) |
| Entity Number: | 4493094 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST STE 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIPM NORTH AMERICA 401K | 2023 | 680683719 | 2024-09-04 | SIPM NORTH AMERICA INC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3211771412 |
| Plan sponsor’s address | 405 LEXINGTON AVE 25TH AND 26T, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3211771412 |
| Plan sponsor’s address | 405 LEXINGTON AVE 25TH AND 26T, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| SIPM NORTH AMERICA INC. | DOS Process Agent | 228 EAST 45TH ST STE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DARRAGH O'SULLIVAN | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-09-21 | 2023-11-29 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-09-21 | 2023-11-29 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-11-26 | 2020-09-21 | Address | 28 OLD RUNICK LANE, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129017225 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101000724 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200921060202 | 2020-09-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 131126000919 | 2013-11-26 | APPLICATION OF AUTHORITY | 2013-11-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
