| Name: | BRIDGEIT USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2019 (6 years ago) |
| Entity Number: | 5468213 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTENTION: A.M. ANDERSEN, 31 W 52ND STREET-12TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address: | Rentemestervej 62 - 2, Copenhagen NV, Denmark, 2400 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEIT USA 401(K) PLAN | 2023 | 364922657 | 2024-05-17 | BRIDGEIT USA CORP. | 0 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| JACOB GLIEMANN LARSEN | Chief Executive Officer | C/O EMPACT APS, RENTEMESTERVEJ 62 - 2, COPENHAGEN NV, Denmark, 2400 |
| Name | Role | Address |
|---|---|---|
| C/O HOLLAND & KNIGHT LLP | DOS Process Agent | ATTENTION: A.M. ANDERSEN, 31 W 52ND STREET-12TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-02 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-03 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-03 | 2023-11-07 | Address | ATTENTION: A.M. ANDERSEN, 31 W 52ND STREET-12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107002036 | 2023-11-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 190103000798 | 2019-01-03 | CERTIFICATE OF INCORPORATION | 2019-01-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
