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EALYTEX GLOBAL INC.

Company Details

Name: EALYTEX GLOBAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2015 (10 years ago)
Entity Number: 4739528
County: Queens
Place of Formation: New York
Address: 275 WEST 39TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EALYTEX GLOBAL INC. 401K 2023 473678496 2024-09-14 EALYTEX GLOBAL INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 315210
Sponsor’s telephone number 3478868380
Plan sponsor’s address 275 W. 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-14
Name of individual signing CHENGGONG MA
Valid signature Filed with authorized/valid electronic signature
EALYTEX GLOBAL INC. 401K 2022 473678496 2023-10-09 EALYTEX GLOBAL INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 315210
Sponsor’s telephone number 7863849158
Plan sponsor’s address 275 W. 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing CHENGGONG MA
EALYTEX GLOBAL INC. 401K 2021 473678496 2022-10-07 EALYTEX GLOBAL INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 315210
Sponsor’s telephone number 6462836585
Plan sponsor’s address 275 W. 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing CHENGGONG MA
EALYTEX GLOBAL INC. 401K 2020 473678496 2021-09-03 EALYTEX GLOBAL INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 315210
Sponsor’s telephone number 3478868380
Plan sponsor’s address 275 W. 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing SHENG QU
EALYTEX GLOBAL INC. 401K 2019 473678496 2020-07-10 EALYTEX GLOBAL INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 315210
Sponsor’s telephone number 3478868380
Plan sponsor’s address 275 W. 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing SHENG QU
EALYTEX GLOBAL INC. 401K 2018 473678496 2019-06-19 EALYTEX GLOBAL INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 315210
Sponsor’s telephone number 3478868380
Plan sponsor’s address 275 W. 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing SHENG QU
EALYTEX GLOBAL INC. 401K 2017 473678496 2018-06-07 EALYTEX GLOBAL INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 315210
Sponsor’s telephone number 2129679888
Plan sponsor’s address 275 W. 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing DENISE NI
EALYTEX GLOBAL INC. 401K 2016 473678496 2017-05-25 EALYTEX GLOBAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 315210
Sponsor’s telephone number 2129679888
Plan sponsor’s address 275 W.39TH STREET., NEWYORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing DENISE NI

DOS Process Agent

Name Role Address
CHENGGONG MA DOS Process Agent 275 WEST 39TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
CHENGGONG MA Chief Executive Officer 275 WEST 39TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2016-05-24 2017-08-23 Address 136-31 41ST AVE STE 4D, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2015-07-30 2016-05-24 Address C/O 136-31 41ST AVE STE 4D, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2015-04-09 2015-07-30 Address 136-31 41ST AVE, STE 4D, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171120006260 2017-11-20 BIENNIAL STATEMENT 2017-04-01
170823000408 2017-08-23 CERTIFICATE OF CHANGE 2017-08-23
160524000168 2016-05-24 CERTIFICATE OF AMENDMENT 2016-05-24
150730000164 2015-07-30 CERTIFICATE OF AMENDMENT 2015-07-30
150409000268 2015-04-09 CERTIFICATE OF INCORPORATION 2015-04-09

Related by officers

CHENGGONG MA

HOLONONE CORPORATION

Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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