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  5. EGE AMERICAS INC.

EGE AMERICAS INC.

Company Details

Name: EGE AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2015 (10 years ago)
Entity Number: 4712225
ZIP code: 10003
County: Orange
Place of Formation: Delaware
Address: 228 PARK AVE S, #300, NEW YORK, NY, United States, 10003
Principal Address: 228 PARK AVE S., 300, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EGE AMERICAS 401(K) PLAN 2023 300856255 2024-07-03 EGE AMERICAS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 3476826022
Plan sponsor’s address 1133 BROADWAY, STE 1322, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing QIAN LIU
EGE AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 300856255 2023-06-11 EGE AMERICAS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 8452946938
Plan sponsor’s address PO BOX 431, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2023-06-11
Name of individual signing EDWARD ROJAS
EGE AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300856255 2022-06-01 EGE AMERICAS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 8452946938
Plan sponsor’s address PO BOX 431, GOSHEN, NY, 109240431

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing EDWARD ROJAS
EGE AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 300856255 2021-06-07 EGE AMERICAS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 8452946938
Plan sponsor’s address PO BOX 431, GOSHEN, NY, 109240431

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing EDWARD ROJAS
EGE AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 300856255 2020-05-13 EGE AMERICAS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 8452946938
Plan sponsor’s address 160 MAIN STREET, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing EDWARD ROJAS
EGE AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2018 300856255 2019-05-14 EGE AMERICAS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339900
Sponsor’s telephone number 8452946938
Plan sponsor’s address 160 MAIN STREET, GOSHEN, NY, 10924

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 2019-05-14
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
C/O THOMAS MARTIN LLP DOS Process Agent 228 PARK AVE S, #300, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MORTEN SKIBSTED Chief Executive Officer 228 PARK AVE S., 300, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-02-10 2023-02-10 Address 228 PARK AVE S., 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-02-11 2023-02-10 Address 228 PARK AVE S., 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-09-30 2023-02-10 Address 228 PARK AVE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2017-02-09 2021-02-11 Address 160 MAIN STREET, 2ND FLOOR, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
2017-02-09 2021-02-11 Address INDUSTRIVEJ NORD 25, HERNING, 7400, DNK (Type of address: Chief Executive Officer)
2016-03-25 2020-09-30 Address 160 MAIN ST 2ND FL, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2015-02-18 2016-03-25 Address 11-22 44TH ROAD, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230210000015 2023-02-10 BIENNIAL STATEMENT 2023-02-01
210211002002 2021-02-11 AMENDMENT TO BIENNIAL STATEMENT 2021-02-01
210203060022 2021-02-03 BIENNIAL STATEMENT 2021-02-01
200930000476 2020-09-30 CERTIFICATE OF CHANGE 2020-09-30
190204060227 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170209006369 2017-02-09 BIENNIAL STATEMENT 2017-02-01
160325000146 2016-03-25 CERTIFICATE OF CHANGE 2016-03-25
150218000666 2015-02-18 APPLICATION OF AUTHORITY 2015-02-18

Related by officers

C/O THOMAS MARTIN LLP

OCTOSHAPE, INC. QUALIWARE INC. SKAGERAK INC. MASAI CLOTHING COMPANY, INC. DRIVE STUDIOS INC. TATTOODO INC. FIBERBLAZE US LLC

Related by address

228 PARK AVE S, #300, NEW YORK, NY, United States, 10003

BAUM UND PFERDGARTEN, INC. HOUSE DOCTOR USA LEAPTEST LLC MASTER VALUE PEOPLE CORP. NUORI INC. ONTOLICA WORLD INC. REFORM FURNITURE DUMBO LLC SAMSOE & SAMSOE US INC. MASAI CLOTHING COMPANY, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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