| Name: | MOVINX AMERICAS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Entity Number: | 5814115 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1450 American Lane, Suite 1100, Schaumburg, IL, United States, 60173 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOVINX AMERICAS COMPANY, INC. 401(K) PLAN | 2022 | 850853481 | 2023-08-02 | MOVINX AMERICAS COMPANY, INC. | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-08-02 |
| Name of individual signing | HENRY ROSKE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CLEMENS REIDEL | Chief Executive Officer | 1450 AMERICAN LANE, SUITE 1100, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 1450 AMERICAN LANE, SUITE 1100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042214 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220804003260 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 210519000650 | 2021-05-19 | CERTIFICATE OF AMENDMENT | 2021-05-19 |
| 200817000317 | 2020-08-17 | APPLICATION OF AUTHORITY | 2020-08-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
