| Name: | ICH PHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2015 (9 years ago) |
| Entity Number: | 4813459 |
| ZIP code: | 34786 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5535, Remsen Cay Lane, Windermere, FL, United States, 34786 |
| Principal Address: | 132 E 35TH STREET. 8E, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICH PHARMA 401K TRUST | 2015 | 474941934 | 2016-06-17 | ICH PHARMA INC | 0 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-17 |
| Name of individual signing | MOHAMED GUERRAOUI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-17 |
| Name of individual signing | MOHAMED GUERRAOUI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOHAMED GUERRAOUI | Chief Executive Officer | 5535, REMSEN CAY LANE, WINDERMERE, FL, United States, 34786 |
| Name | Role | Address |
|---|---|---|
| MOHAMED GUERRAOUI | DOS Process Agent | 5535, Remsen Cay Lane, Windermere, FL, United States, 34786 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 5535, REMSEN CAY LANE, WINDERMERE, FL, 34786, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | 2665 ANDROS LN, KISSIMMEE, FL, 34747, 1808, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | PO BOX 470533, KISSIMMEE, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2023-10-17 | Address | 2665 ANDROS LN, KISSIMMEE, FL, 34747, 1808, USA (Type of address: Service of Process) |
| 2019-12-12 | 2023-10-17 | Address | 2665 ANDROS LN, KISSIMMEE, FL, 34747, 1808, USA (Type of address: Chief Executive Officer) |
| 2018-03-07 | 2019-12-12 | Address | 132 E 35TH STREET. 8E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2015-09-01 | 2019-12-12 | Address | 132 E 35TH STREET. 8E, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017002506 | 2023-10-17 | BIENNIAL STATEMENT | 2023-09-01 |
| 210927002407 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 191212060001 | 2019-12-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 180307006673 | 2018-03-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901010103 | 2015-09-01 | CERTIFICATE OF INCORPORATION | 2015-09-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
