| Name: | DE-CIX NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2017 (8 years ago) |
| Entity Number: | 5095039 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE-CIX NORTH AMERICA 401(K) PLAN | 2023 | 320421772 | 2024-05-24 | DE-CIX NORTH AMERICA, INC. | 10 | |||||||||||||||||||||||||||||
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| 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 | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IVAYLO A. IVANOV | Chief Executive Officer | LICHTSTRASSE 43I, COLOGNE, Germany, 50825 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | LICHTSTRASSE 43I, COLOGNE, DEU (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | LICHTSTRASSE 43I, COLOGNE, 50825, DEU (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-29 | Address | LICHTSTRASSE 43I, COLOGNE, 50825, DEU (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2021-03-02 | Address | LICHTSTRASSE 43H, COLOGNE, 50825, DEU (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2023-03-29 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329002444 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061034 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060086 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302000518 | 2017-03-02 | APPLICATION OF AUTHORITY | 2017-03-02 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
