| Name: | SUGRU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 2017 (7 years ago) |
| Entity Number: | 5239459 |
| County: | New York |
| Date of dissolution: | 07 Jun 2021 |
| Place of Formation: | Delaware |
| Address: | ATTN: ABBY RIEGLER, 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | UNIT 1-2, 47-49 TUDOR ROAD, LONDON, United Kingdom, E9-7SN |
| Principal Address ZIP Code: | E9-7SN |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR SUGRU INC. | 2020 | 800589943 | 2021-07-25 | SUGRU INC. | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-25 |
| Name of individual signing | SHERYL SOUTHWICK |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-10-13 |
| Business code | 541214 |
| Sponsor’s telephone number | 7739042000 |
| Plan sponsor’s address | 81 PROSPECT STREET, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-16 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES | DOS Process Agent | ATTN: ABBY RIEGLER, 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| LARS BEECKMANN | Chief Executive Officer | HUGO-KIRCHBERG-STRABE 1, NORDERSTEDT, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-22 | 2021-06-07 | Address | 70 WEST MADISON ST. SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210607000492 | 2021-06-07 | SURRENDER OF AUTHORITY | 2021-06-07 |
| 191104062787 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171122000403 | 2017-11-22 | APPLICATION OF AUTHORITY | 2017-11-22 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
