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ENYXFPGA, INC.

Company Details

Name: ENYXFPGA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2015 (10 years ago) (Companies founded in March 2015)
Entity Number: 4718512
ZIP code: 60602 (Companies in New York, 60602)
County: New York
Place of Formation: Delaware
Address: 70 W MADISON ST STE 5750, CHICAGO, IL, United States, 60602
Principal Address: 85 Broad Street, 16th Floor, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENYXFPGA, INC 401(K) PLAN 2023 800925461 2024-05-15 ENYXFPGA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 3472014827
Plan sponsor’s address 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing PAM HAASER
ENYXFPGA, INC 401(K) PLAN 2023 800925461 2024-10-10 ENYXFPGA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 3472014827
Plan sponsor’s address 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing PAM HAASER
Valid signature Filed with authorized/valid electronic signature
ENYXFPGA, INC 401(K) PLAN 2022 800925461 2023-08-30 ENYXFPGA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 3472014827
Plan sponsor’s address 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing PAM HAASER
ENYXFPGA, INC 401(K) PLAN 2021 800925461 2022-10-12 ENYXFPGA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 3472014827
Plan sponsor’s address 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing PAM HAASER
ENYXFPGA, INC 401(K) PLAN 2020 800925461 2022-02-10 ENYXFPGA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 3472014827
Plan sponsor’s address 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-02-10
Name of individual signing AGNES VALENSI
ENYXFPGA, INC 401(K) PLAN 2019 800925461 2020-09-14 ENYXFPGA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541512
Sponsor’s telephone number 3472014827
Plan sponsor’s address 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
C/O THOMAS H THORELLI DOS Process Agent 70 W MADISON ST STE 5750, CHICAGO, IL, United States, 60602

Chief Executive Officer

Name Role Address
DAVID TAYLOR Chief Executive Officer 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 1440 BROADWAY, SUITE 2332, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-03-10 Address 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2021-03-15 2023-03-10 Address 1440 BROADWAY, SUITE 2332, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-03-14 2021-03-15 Address 1440 BROADWAY, SUITE 2332, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-03-17 2019-03-14 Address 20 RUE DE LAPPE, PARIS, FRA (Type of address: Chief Executive Officer)
2015-03-02 2023-03-10 Address 70 W MADISON ST STE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230310003218 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210315060431 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190314060333 2019-03-14 BIENNIAL STATEMENT 2019-03-01
170317006243 2017-03-17 BIENNIAL STATEMENT 2017-03-01
150302000503 2015-03-02 APPLICATION OF AUTHORITY 2015-03-02

Related by officers

DAVID TAYLOR

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Related by address

70 W MADISON ST STE 5750, CHICAGO, IL, United States, 60602

ZYNSTRA, INC. CORYS THUNDER, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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