| Name: | SOUTH POLE USA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2018 (6 years ago) (Companies founded in October 2018) |
| Entity Number: | 5420549 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 199 Water St., Suite 34-109, New York, NY, United States, 10038 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH POLE USA INC. 401(K) PLAN & TRUST | 2023 | 384084387 | 2024-10-09 | SOUTH POLE USA, INC. | 67 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | JAIRO GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3059796758 |
| Plan sponsor’s address | 199 WATER STREET, SUITE 34-109, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-01 |
| Name of individual signing | MARIELA RIVERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9084609433 |
| Plan sponsor’s address | 199 WATER STREET, SUITE 31-109, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | MARIELA RIVERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3186995979 |
| Plan sponsor’s address | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-29 |
| Name of individual signing | MARIELA RIVERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3186995979 |
| Plan sponsor’s address | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | JEFFREY WINCHELL |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SOUTH POLE USA, INC | DOS Process Agent | 199 Water St., Suite 34-109, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| GEORGE FAVALORO | Chief Executive Officer | 199 WATER ST., SUITE 34-109, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 199 WATER ST., SUITE 34-109, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-10-04 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-10 | 2024-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-10 | 2023-02-10 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-12-28 | 2023-02-10 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-10-04 | 2023-02-10 | Address | C/O TABS INC., 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004004194 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230210003570 | 2023-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-10 |
| 221011001840 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201228060321 | 2020-12-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004000279 | 2018-10-04 | APPLICATION OF AUTHORITY | 2018-10-04 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
