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  5. COBEPA NORTH AMERICA INC.

COBEPA NORTH AMERICA INC.

Company Details

Name: COBEPA NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2014 (10 years ago)
Entity Number: 4667144
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 12 EAST 49TH STREET, 29th FL, TOWER 49, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COBEPA NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 320452633 2024-08-28 COBEPA NORTH AMERICA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6466795177
Plan sponsor’s address 12 E 49TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing REMY STAMATIOF
COBEPA NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 320452633 2023-06-20 COBEPA NORTH AMERICA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6468817134
Plan sponsor’s address 12 E 49TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing BRUCE D REVZIN
COBEPA NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 320452633 2022-07-24 COBEPA NORTH AMERICA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6466795177
Plan sponsor’s address 12 E 49TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-24
Name of individual signing BRUCE D REVZIN
COBEPA NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 320452633 2021-07-23 COBEPA NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7817180464
Plan sponsor’s address 12 E 49TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BRUCE D REVZIN
COBEPA NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 320452633 2020-07-16 COBEPA NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6468817134
Plan sponsor’s address 12 E 49TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing BRUCE D. REVZIN
COBEPA NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 320452633 2019-07-18 COBEPA NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6468817134
Plan sponsor’s address 12 E 49TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing PETER CONNOLLY
COBEPA NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 320452633 2017-07-31 COBEPA NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6468817134
Plan sponsor’s address 359 WEST 11TH ST, APT 4B, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing GILLES DAVIGNON
COBEPA NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 320452633 2016-07-13 COBEPA NORTH AMERICA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 6468817134
Plan sponsor’s address 359 WEST 11TH ST, APT 4B, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing GILLES DAVIGNON

Chief Executive Officer

Name Role Address
JEAN-MARIE LAURENT JOSI Chief Executive Officer RUE DE LA CHANCELLERIE 2, BOX 1, BRUSSELS, Belgium

DOS Process Agent

Name Role Address
COBEPA NORTH AMERICA INC. DOS Process Agent 12 EAST 49TH STREET, 29th FL, TOWER 49, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2016-12-08 2018-11-30 Address 12 EAST 49TH STREET, TOWER 49, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2016-12-08 2018-11-30 Address 12 EAST 49TH STREET, TOWER 49, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-11-17 2016-12-08 Address 600 THIRD AVENUE 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221220002353 2022-12-20 BIENNIAL STATEMENT 2022-11-01
201113060392 2020-11-13 BIENNIAL STATEMENT 2020-11-01
181130006132 2018-11-30 BIENNIAL STATEMENT 2018-11-01
161208006409 2016-12-08 BIENNIAL STATEMENT 2016-11-01
141117000330 2014-11-17 APPLICATION OF AUTHORITY 2014-11-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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