| Name: | EXEM FOAM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2019 (5 years ago) |
| Entity Number: | 5669842 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E. 45th Street Ste. 9E, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 E. 45th St. Ste. 9E, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEM FOAM INC 401K PLAN | 2023 | 843807526 | 2024-07-03 | EXEM FOAM INC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| C/O TABS INC. | DOS Process Agent | 228 E. 45th Street Ste. 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOHAN F.M. REMMERSWAAL | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-12-11 | 2023-12-19 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219001823 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211220002728 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191211000323 | 2019-12-11 | APPLICATION OF AUTHORITY | 2019-12-11 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
