| Name: | BASALTE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2018 (6 years ago) |
| Entity Number: | 5373771 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 614 N. DUPONT HWY, SUITE 210, DOVER, DE, United States, 19901 |
| Principal Address: | 6440 S. Wasatch Boulevard, Salt Lake City, UT, United States, 84121 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASALTE INC 401K | 2022 | 320572909 | 2023-10-10 | BASALTE INC | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | VEERLE MUSSCHOOT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6464612190 |
| Plan sponsor’s address | 530 7TH AVENUE, SUITE 902, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-27 |
| Name of individual signing | VEERLE MUSSCHOOT |
| Name | Role | Address |
|---|---|---|
| ARNOUT NIKOLAAS | Chief Executive Officer | 530 7TH AVENUE - SUITE 902, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORP1, INC. | DOS Process Agent | 614 N. DUPONT HWY, SUITE 210, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 530 7TH AVENUE - SUITE 902, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 1177 AVENUE OF THE AMERICAS, FLOOR 7, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-07-31 | Address | 1177 AVENUE OF THE AMERICAS, FLOOR 7, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2024-07-31 | Address | 614 N. DUPONT HWY, SUITE 210, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2018-07-11 | 2020-01-28 | Address | 28 OLD RUDNICK LANE, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731000029 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220802000362 | 2022-08-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 201208060145 | 2020-12-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 200128000998 | 2020-01-28 | CERTIFICATE OF CHANGE | 2020-01-28 |
| 180711000485 | 2018-07-11 | APPLICATION OF AUTHORITY | 2018-07-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
