EASTWARD PARTNERS INC.

Headquarter

Company Details

Name:	EASTWARD PARTNERS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2019 (6 years ago) (Companies founded in March 2019)
Entity Number:	5512824
ZIP code:	10174 (Companies in New York, 10174)
County:	New York
Place of Formation:	New York
Address:	405 lexington avenue, floor 9, suite 713, NEW YORK, NY, United States, 10174
Principal Address:	405 Lexington Avenue, Floor 9, NEW YORK, NY, United States, 10174

Shares Details

Shares issued 1675

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EASTWARD PARTNERS INC.	CORP_74143601	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

EASTWARD PARTNERS INC. 401(K) PLAN

2023

834026417

2024-07-11

EASTWARD PARTNERS INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	541990
Sponsor’s telephone number	9146062122
Plan sponsor’s address	405 LEXINGTON AVE, FL 9, STE 713, NEW YORK, NY, 10174

Signature of

Role	Plan administrator
Date	2024-07-11
Name of individual signing	SHIRLEY HORNER

EASTWARD PARTNERS INC. 401(K) PLAN

2022

834026417

2023-06-20

EASTWARD PARTNERS INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	541990
Sponsor’s telephone number	9146062122
Plan sponsor’s address	405 LEXINGTON AVE, FL 9, STE 713, NEW YORK, NY, 10174

Signature of

Role	Plan administrator
Date	2023-06-20
Name of individual signing	ABIGAIL ROBERY

EASTWARD PARTNERS INC. 401(K) PLAN

2021

834026417

2022-05-27

EASTWARD PARTNERS INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	541990
Sponsor’s telephone number	9146062122
Plan sponsor’s address	405 LEXINGTON AVE, FL 9, STE 713, NEW YORK, NY, 10174

Signature of

Role	Plan administrator
Date	2022-05-27
Name of individual signing	RICHARD GREEN

Agent

Name	Role	Address
premier corporate services inc.	Agent	90 state street, suite 700 box 10, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	405 lexington avenue, floor 9, suite 713, NEW YORK, NY, United States, 10174

Chief Executive Officer

Name	Role	Address
RYAN CLELAND-BOGLE	Chief Executive Officer	405 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, United States, 10174

History

Start date	End date	Type	Value
2024-05-30	2024-05-30	Address	450 LEXINGTON AVE NEW YORK, OFFICE 4.176, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-30	2024-05-30	Address	405 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-30	Address	450 LEXINGTON AVE NEW YORK, OFFICE 4.176, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-30	Address	90 state street, suite 700 box 10, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-05-16	2024-05-30	Address	405 lexington avenue, floor 9, suite 713, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2024-05-16	2024-05-16	Address	450 LEXINGTON AVE NEW YORK, OFFICE 4.176, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	405 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-30	Address	405 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2024-05-15	2024-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 1575, Par value: 0
2023-04-04	2024-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-04	2023-04-04	Address	450 LEXINGTON AVE NEW YORK, OFFICE 4.176, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	405 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-05-16	Address	450 LEXINGTON AVE NEW YORK, OFFICE 4.176, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-05-16	Address	90 state street, suite 700 box 10, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-04	2024-05-16	Address	405 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-05-16	Address	90 state street, suite 700 box 10, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-30	2023-04-04	Address	90 state street, suite 700 box 10, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-06-30	2023-04-04	Address	450 LEXINGTON AVE NEW YORK, OFFICE 4.176, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-06-30	2023-04-04	Address	90 state street, suite 700 box 10, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-29	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-03-25	2022-06-30	Address	450 LEXINGTON AVE NEW YORK, OFFICE 4.176, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-03-13	2022-06-30	Address	260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-13	2022-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240530019301	2024-05-29	CERTIFICATE OF AMENDMENT	2024-05-29
240516002745	2024-05-15	RESTATED CERTIFICATE	2024-05-15
230404001762	2023-04-04	BIENNIAL STATEMENT	2023-03-01
220630001364	2022-06-29	CERTIFICATE OF CHANGE BY ENTITY	2022-06-29
210325060118	2021-03-25	BIENNIAL STATEMENT	2021-03-01
190313010457	2019-03-13	CERTIFICATE OF INCORPORATION	2019-03-13

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

EASTWARD PARTNERS INC.

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address