Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10017
    5. ›
  5. CINVEN, INC.

CINVEN, INC.

Company Details

Name: CINVEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2017 (7 years ago)
Entity Number: 5237106
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: Tower 49, 12 East 49th Street, NEW YORK, NY, United States, 10017
Principal Address: Tower 49, 12 East 49th Street, New York, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CINVEN INC 401K PROFIT SHARING PLAN TRUST 2023 611786599 2024-08-05 CINVEN, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123281980
Plan sponsor’s address 12 EAST 49TH ST, TOWER 49, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing SARAH BARNES
CINVEN INC 401K PROFIT SHARING PLAN TRUST 2022 980560578 2023-09-20 CINVEN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123281980
Plan sponsor’s address 12 EAST 49TH ST, TOWER 49, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing SARAH BARNES
CINVEN INC 401K PROFIT SHARING PLAN TRUST 2021 980560578 2022-10-12 CINVEN, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123281980
Plan sponsor’s address 12 EAST 49TH ST, TOWER 49, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SARAH BARNES
CINVEN INC 401K PROFIT SHARING PLAN TRUST 2020 980560578 2021-10-11 CINVEN, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123281980
Plan sponsor’s address 510 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing SARAH BARNES
CINVEN INC 401K PROFIT SHARING PLAN TRUST 2019 980560578 2020-10-02 CINVEN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123281980
Plan sponsor’s address 510 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing DEREK CHAN
CINVEN INC 401K PROFIT SHARING PLAN TRUST 2018 980560578 2019-10-08 CINVEN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123281980
Plan sponsor’s address 510 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing DEREK CHAN
CINVEN INC 401K PROFIT SHARING PLAN TRUST 2017 980560578 2018-10-08 CINVEN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123281980
Plan sponsor’s address 510 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing DEREK CHAN
CINVEN INC 401 K PROFIT SHARING PLAN TRUST 2016 980560578 2017-07-31 CINVEN INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2076613388
Plan sponsor’s address 510 MADISON AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing A BROOMFIELD
CINVEN INC 401 K PROFIT SHARING PLAN TRUST 2015 980560578 2016-07-26 CINVEN INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2076613388
Plan sponsor’s address 510 MADISON AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ANDREW BROOMFIELD

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JULIA KAHR Chief Executive Officer TOWER 49, 12 EAST 49TH STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CINVEN, INC. DOS Process Agent Tower 49, 12 East 49th Street, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-04-09 2024-04-09 Address TOWER 49, 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-04-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240409003208 2024-04-09 BIENNIAL STATEMENT 2024-04-09
220314001239 2022-03-14 BIENNIAL STATEMENT 2021-11-01
SR-80992 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-80993 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171117000384 2017-11-17 APPLICATION OF AUTHORITY 2017-11-17

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated