| Name: | THOMAS REGOUT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2018 (7 years ago) |
| Entity Number: | 5328114 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS REGOUT INC - 401K PLAN | 2023 | 364852730 | 2024-06-26 | THOMAS REGOUT INC | 24 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | AARON MONGERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 E 45TH ST, ROOM 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | AARON MONGERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 E 45TH ST, ROOM 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | LAURA HOOGENDOORN |
| Name | Role | Address |
|---|---|---|
| C/O TABS INC. | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOHAN MARIE BASTIAAN JOZEF VAN LUYKEN | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-10-29 | 2024-04-18 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2024-04-18 | 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 |
|---|---|---|---|
| 240418000653 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220404002800 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 201029060293 | 2020-10-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180424000026 | 2018-04-24 | APPLICATION OF AUTHORITY | 2018-04-24 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
