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PARACONIC TECHNOLOGIES US INC

Company Details

Name: PARACONIC TECHNOLOGIES US INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2018 (6 years ago) (Companies founded in July 2018)
Entity Number: 5373489
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: C/O FIDUCIAL JADE, 55 E 59TH ST., SUITE 15A, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARACONIC TECHNOLOGIES US INC 2021 831193507 2022-02-15 PARACONIC TECHNOLOGIES US INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9172753069
Plan sponsor’s address 55 E 59TH ST ROOM 15A, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-02-15
Name of individual signing XAVIER BOTTERI
PARACONIC TECHNOLOGIES US INC 401K PLAN 2020 831193507 2022-02-03 PARACONIC TECHNOLOGIES US INC 2
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9172753069
Plan sponsor’s address 55 E 59TH ST ROOM 15A, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-02-03
Name of individual signing XAVIER R BOTTERI
PARACONIC TECHNOLOGIES US INC 401K PLAN 2020 831193507 2022-02-14 PARACONIC TECHNOLOGIES US INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9172753069
Plan sponsor’s address 55 E 59TH ST ROOM 15A, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-02-14
Name of individual signing XAVIER BOTTERI
Role Employer/plan sponsor
Date 2022-02-14
Name of individual signing XAVIER BOTTERI
PARACONIC TECHNOLOGIES US INC 401K PLAN 2019 831193507 2020-12-02 PARACONIC TECHNOLOGIES US INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9172753069
Plan sponsor’s address 55 E 59TH ST SUITE 15A, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-12-02
Name of individual signing XAVIER BOTTERI
PARACONIC TECHNOLOGIES US INC 401K PLAN 2019 831193507 2020-11-28 PARACONIC TECHNOLOGIES US INC 3
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 9172753069
Plan sponsor’s address 55 E 59TH ST SUITE 15A, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-11-28
Name of individual signing XAVIER BOTTERI

DOS Process Agent

Name Role Address
EMMANUEL JAEGLE DOS Process Agent C/O FIDUCIAL JADE, 55 E 59TH ST., SUITE 15A, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
XAVIER BOTTERI Chief Executive Officer 309 ST JOHNS, 79 MARSHAM STREET, LONDON, United Kingdom, SW1P 4SA

Filings

Filing Number Date Filed Type Effective Date
210719001660 2021-07-19 BIENNIAL STATEMENT 2021-07-19
180711010076 2018-07-11 CERTIFICATE OF INCORPORATION 2018-07-11

Date of last update: 22 Nov 2024

Sources: New York Secretary of State