| Name: | VAN CRONENBURG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2014 (11 years ago) |
| Entity Number: | 4546727 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN CRONENBURG INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 364782255 | 2020-04-24 | VAN CRONENBURG INC | 2 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-04-24 |
| Name of individual signing | REGINE YVERGNEAUX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6465133206 |
| Plan sponsor’s address | 600 THIRD AVE 2ND FL, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-02 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| VAN CRONENBURG INC | DOS Process Agent | 1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PETER VAN CRONENBURG | Chief Executive Officer | 1177 AVENUE OF AMERICAS, 7TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-19 | 2017-01-13 | Address | 1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200323060195 | 2020-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008886 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 170113006158 | 2017-01-13 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319010028 | 2014-03-19 | CERTIFICATE OF INCORPORATION | 2014-03-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
