| Name: | ATHONET USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2018 (7 years ago) |
| Entity Number: | 5339043 |
| County: | New York |
| Date of dissolution: | 28 Aug 2024 |
| Place of Formation: | Delaware |
| Principal Address: | 444 MADISON AVE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 1701 east mossy oaks road, SPRING, TX, United States, 77389 |
| Address ZIP Code: | 77389 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHONET USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 352628284 | 2024-04-02 | ATHONET USA INC | 6 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-02 |
| Name of individual signing | SIMON O'DONNELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | SIMON O'DONNELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 FIFTH AVE - 41ST FL, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 FIFTH AVE - 41ST FL, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1701 east mossy oaks road, SPRING, TX, United States, 77389 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SIMON O'DONNELL | Chief Executive Officer | C/O GC CONSULTANTS INC, 444 MADISON AVE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | C/O GC CONSULTANTS INC, 444 MADISON AVE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | C/O GC CONSULTANTS INC, 444 MADISON AVE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-08-28 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-02-06 | 2024-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-02-06 | 2024-08-28 | Address | C/O GC CONSULTANTS INC, 444 MADISON AVE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-02-06 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-02-06 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003445 | 2024-08-28 | SURRENDER OF AUTHORITY | 2024-08-28 |
| 240206001007 | 2024-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-05 |
| 220503001459 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060687 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510000290 | 2018-05-10 | APPLICATION OF AUTHORITY | 2018-05-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
