| Name: | OROGEL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2019 (5 years ago) |
| Entity Number: | 5586409 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 650 FIFTH AVENUE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | c/o Gibney, Anthony & Flaherty, LLP, 650 Fifth Avenue, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OROGEL USA INC 401(K) PLAN | 2021 | 371950644 | 2022-05-27 | OROGEL USA INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | CAROLINA SEARS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 424500 |
| Sponsor’s telephone number | 2122235024 |
| Plan sponsor’s address | 665 5TH AVE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | CAROLINA SEARS |
| Name | Role | Address |
|---|---|---|
| C/O GIBNEY, ANTHONY & FLAHERTY, LLP | DOS Process Agent | 650 FIFTH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO ZAPPATORE | Chief Executive Officer | C/O GIBNEY, ANTHONY & FLAHERTY, LLP, 650 FIFTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-12 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-12 | 2024-03-07 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307003187 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 190712000517 | 2019-07-12 | CERTIFICATE OF INCORPORATION | 2019-07-12 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
