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EAGLEMOSS INC.

Company Details

Name: EAGLEMOSS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2014 (10 years ago)
Entity Number: 4673425
County: New York
Place of Formation: Pennsylvania
Address: 445 BROADHOLLOW ROAD, SUITE 319, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 315 W 36TH ST, 3-034, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLEMOSS INC. 401(K) PLAN 2023 464541501 2024-09-13 EAGLEMOSS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 511190
Sponsor’s telephone number 9175491606
Plan sponsor’s address 500 7TH AVE, 8TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
EAGLEMOSS INC. 401(K) PLAN 2022 464541501 2023-09-11 EAGLEMOSS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 511190
Sponsor’s telephone number 9175491606
Plan sponsor’s address 500 7TH AVE, 8TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
EAGLEMOSS INC. 401(K) PLAN 2021 464541501 2022-07-04 EAGLEMOSS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 511190
Sponsor’s telephone number 9174145106
Plan sponsor’s address 500 7TH AVENUE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-07-04
Name of individual signing SHIRLEY HORNER
EAGLEMOSS INC. 401(K) PLAN 2020 464541501 2021-10-15 EAGLEMOSS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 511190
Sponsor’s telephone number 9175491606
Plan sponsor’s address 500 7TH AVENUE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing BRIDGIT ROSE

Chief Executive Officer

Name Role Address
GIANLUCA LATINI Chief Executive Officer 315 W 36TH ST, 3-034, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O NUSSBAUM YATES KLEIN & WOLPOW LLP DOS Process Agent 445 BROADHOLLOW ROAD, SUITE 319, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2014-12-01 2016-12-01 Address 446 BROADHOLLOW ROAD, SUITE 319, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181206006573 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161201006349 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201000766 2014-12-01 APPLICATION OF AUTHORITY 2014-12-01

Date of last update: 06 Nov 2024

Sources: New York Secretary of State