| Name: | BOVILL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2020 (5 years ago) |
| Entity Number: | 5707440 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 505 5th Ave, 15th Floor, Suite 1501, New York, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOVILL RETIREMENT SAVINGS PLAN | 2022 | 821020374 | 2023-06-28 | BOVILL USA, INC. | 6 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | STEVE COX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6463884091 |
| Plan sponsor’s address | 12 E 49TH ST. 11TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | STEVE COX |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| REBECCA THORPE | Chief Executive Officer | 505 5TH AVE, 15TH FLOOR, SUITE 1501, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-12 | 2024-10-16 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016003259 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 200212000571 | 2020-02-12 | APPLICATION OF AUTHORITY | 2020-02-12 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
