| Name: | EGON WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5098146 |
| ZIP code: | 12603 (Companies in Dutchess, 12603) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 6 Pavinchal Pl, Poughkeepsie, NY, United States, 12603 |
| Principal Address: | 6 PAVINCHAL PL, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EGON WORLDWIDE, INC. | 2437295 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGON WORLDWIDE, INC. 401(K) PLAN | 2023 | 820729139 | 2024-05-13 | EGON WORLDWIDE, INC. | 11 | |||||||||||||||||||||||||||||
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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 | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8457841414 |
| Plan sponsor’s address | 6 PAVINCHAL PL, POUGHKEEPSIE, NY, 12603 |
Plan administrator’s name and address
| 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 | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8457841414 |
| Plan sponsor’s address | 6 PAVINCHAL PL, POUGHKEEPSIE, NY, 12603 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| EGON WORLDWIDE, INC. | DOS Process Agent | 6 Pavinchal Pl, Poughkeepsie, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| EVAN SMITH | Chief Executive Officer | 6 PAVINCHAL PL, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2023-03-28 | Address | 6 PAVINCHAL PL, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2022-02-03 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-03 | 2023-03-28 | Address | 6 PAVINCHAL PL., POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2019-03-20 | 2023-03-28 | Address | 6 PAVINCHAL PL, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2017-06-05 | 2021-03-03 | Address | 6 PAVINCHAL PL., POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2017-03-08 | 2022-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-08 | 2017-06-05 | Address | 350 EAST 62ND STREET, UNIT 3M, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328001503 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060231 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060276 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170605000522 | 2017-06-05 | CERTIFICATE OF CHANGE | 2017-06-05 |
| 170525000828 | 2017-05-25 | CERTIFICATE OF AMENDMENT | 2017-05-25 |
| 170308010022 | 2017-03-08 | CERTIFICATE OF INCORPORATION | 2017-03-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
