| Name: | JOOLZ USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2016 (8 years ago) |
| Entity Number: | 4987565 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOOLZ USA INC 401K PS PLAN | 2019 | 812887425 | 2020-10-13 | JOOLZ USA INC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | SHARLEEN BROEKHAAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 E 45TH STE 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-28 |
| Name of individual signing | LAURA HOOGENDOORN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 E 45TH STE 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-18 |
| Name of individual signing | LAURA HOOGENDOORN |
| Name | Role | Address |
|---|---|---|
| JOOLZ USA INC. | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD DEN HOLLANDER | Chief Executive Officer | 228 EAST 45TH ST, STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 228 EAST 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2024-08-05 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-10-23 | 2020-09-24 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-10-23 | 2024-08-05 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-08-03 | 2018-10-23 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805003486 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220824003055 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200924060359 | 2020-09-24 | BIENNIAL STATEMENT | 2020-08-01 |
| 181023006178 | 2018-10-23 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803000546 | 2016-08-03 | APPLICATION OF AUTHORITY | 2016-08-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
