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  5. GAVEKAL USA INC.

GAVEKAL USA INC.

Company Details

Name: GAVEKAL USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2020 (5 years ago)
Entity Number: 5694357
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 99 Hudson St, 5th Floor, #7003, NEW YORK, NY, United States, 10013
Principal Address: 99 Hudson St, 5th Floor, #7003, New York, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAVEKAL USA INC. 401(K) PLAN 2023 844799258 2024-05-28 GAVEKAL USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 541990
Sponsor’s telephone number 9189919227
Plan sponsor’s address 99 HUDSON ST, 5TH FLOOR, #7003, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing ALLISON CREEL
GAVEKAL USA INC. 401(K) PLAN 2022 844799258 2023-06-22 GAVEKAL USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 541990
Sponsor’s telephone number 9189919227
Plan sponsor’s address 99 HUDSON ST, 5TH FLOOR, #7003, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing ALLISON CREEL
GAVEKAL USA INC. 401(K) PLAN 2021 844799258 2022-06-30 GAVEKAL USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 541990
Sponsor’s telephone number 6464939757
Plan sponsor’s address 99 HUDSON ST, 5TH FLOOR, #7003, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing ALLISON CREEL
GAVEKAL USA INC. 401(K) PLAN 2020 844799258 2021-09-10 GAVEKAL USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 541990
Sponsor’s telephone number 9189919227
Plan sponsor’s address 1460 BROADWAY, SUITE 7030, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing ALLISON CREEL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 Hudson St, 5th Floor, #7003, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
ARTHUR KROEBER Chief Executive Officer 99 HUDSON ST, 5TH FLOOR, #7003, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-03-05 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-11 2024-03-05 Address 1460 BROADWAY, SUITE 7030, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-01-23 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-23 2020-02-11 Address 1460 BROADWAY, SUITE 14026, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305002435 2024-03-05 BIENNIAL STATEMENT 2024-03-05
200211000259 2020-02-11 CERTIFICATE OF CORRECTION 2020-02-11
200123000123 2020-01-23 CERTIFICATE OF INCORPORATION 2020-01-23

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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