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BOUWINVEST NORTH AMERICA LLC

Company Details

Name: BOUWINVEST NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Mar 2020 (5 years ago)
Entity Number: 5723593
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOUWINVEST NORTH AMERICA LLC 401K PLAN 2023 364924081 2024-07-09 BOUWINVEST NORTH AMERICA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 531390
Sponsor’s telephone number 6468663958
Plan sponsor’s address 300 PARK AVE, 2ND FLOOR #0213, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing LINDA VERKOOIJEN
BOUWINVEST NORTH AMERICA LLC 401K PLAN 2022 364924081 2023-06-01 BOUWINVEST NORTH AMERICA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 531390
Sponsor’s telephone number 6468663958
Plan sponsor’s address 300 PARK AVE, 2ND FLOOR #0213, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing MIRJAM EIJER
BOUWINVEST NORTH AMERICA LLC 401K PLAN 2021 364924081 2023-03-03 BOUWINVEST NORTH AMERICA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 531390
Sponsor’s telephone number 6468663958
Plan sponsor’s address 1230 AVENUE OF THE AMERICAS, 16TH FLOOR #1627, NEW YORK, NY, 10020

Signature of

Role Plan administrator
Date 2023-03-03
Name of individual signing MIRJAM EIJER
BOUWINVEST NORTH AMERICA LLC 401K PLAN 2021 364924081 2023-01-11 BOUWINVEST NORTH AMERICA LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 531390
Sponsor’s telephone number 6468663958
Plan sponsor’s address 1230 AVENUE OF THE AMERICAS, 16TH FLOOR #1627, NEW YORK, NY, 10020

Signature of

Role Plan administrator
Date 2023-01-11
Name of individual signing MIRJAM EIJER
BOUWINVEST NORTH AMERICA LLC 401K PLAN 2020 364924081 2021-10-13 BOUWINVEST NORTH AMERICA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 531390
Sponsor’s telephone number 6468663958
Plan sponsor’s address 300 PARK AVE, 2ND FLOOR #0213, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing MIRJAM EIJER

DOS Process Agent

Name Role Address
C/O BRUCE HOOD, ESQ. DOS Process Agent WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
200306000626 2020-03-06 APPLICATION OF AUTHORITY 2020-03-06

Date of last update: 21 Nov 2024

Sources: New York Secretary of State