| Name: | INTELLECTEU INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Entity Number: | 4644870 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 S BISCAYNE BLVD, STE 3200, MIAMI BEACH, FL, United States, 33131 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTELLECTEU 401(K) PLAN | 2023 | 371735574 | 2024-07-24 | INTELLECTEU INC | 10 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | HANNA ZUBKO |
| Role | Employer/plan sponsor |
| Date | 2024-07-24 |
| Name of individual signing | HANNA ZUBKO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9173190867 |
| Plan sponsor’s address | 530 SEVENTH AVE, SUITE 902 - BELCHAM, NEW YORK CITY, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | HANNA ZUBKO |
| Role | Employer/plan sponsor |
| Date | 2023-10-11 |
| Name of individual signing | HANNA ZUBKO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9173190867 |
| Plan sponsor’s address | 530 SEVENTH AVE, SUITE 902 - BELCHAM, NEW YORK CITY, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | HANNA ZUBKO |
| Role | Employer/plan sponsor |
| Date | 2022-07-27 |
| Name of individual signing | HANNA ZUBKO |
| Name | Role | Address |
|---|---|---|
| INTELLECTEU INC. | DOS Process Agent | 2 S BISCAYNE BLVD, STE 3200, MIAMI BEACH, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| HANNA ZUBKO | Chief Executive Officer | 6423 COLLINS AVE, APT. 1501, MIAMI BEACH, FL, United States, 33141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 530 7TH AVENUE, SUITE 902, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 6423 COLLINS AVE, APT. 1501, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-01 | Address | 1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-01 | Address | 1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-10-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-09-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-09-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-02 | 2020-10-07 | Address | 1177 AVENUE OF THE AMERICAS,, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001017265 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221116000275 | 2022-11-16 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060361 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-113167 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113168 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190906000061 | 2019-09-06 | CERTIFICATE OF CHANGE | 2019-09-06 |
| 181002007198 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006291 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001000749 | 2014-10-01 | APPLICATION OF AUTHORITY | 2014-10-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
