| Name: | EDUSHAPE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2021 (3 years ago) (Companies founded in July 2021) |
| Entity Number: | 6220518 |
| ZIP code: | 11746 (Companies in Suffolk, 11746) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 PINE HILL LANE, dix hills, NY, United States, 11746 |
| Principal Address: | 28 BRANDYWINE DRIVE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDUSHAPE LTD 401(K) PROFIT SHARING PLAN | 2023 | 871693890 | 2024-05-22 | EDUSHAPE NORTH AMERICA | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | LADRICE THOMAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-11-10 |
| Business code | 451120 |
| Sponsor’s telephone number | 6315860900 |
| Plan sponsor’s address | 28 BRANDYWINE DRIVE, DEER PARK, NY, 11729 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-17 |
| Name of individual signing | LADRICE THOMAS |
| Name | Role | Address |
|---|---|---|
| DANIEL SHIRAZI | DOS Process Agent | 41 PINE HILL LANE, dix hills, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| DANIEL SHIRAZI | Chief Executive Officer | 28 BRANDYWINE DRIVE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-15 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808003432 | 2023-08-08 | BIENNIAL STATEMENT | 2023-07-01 |
| 210715001587 | 2021-07-15 | CERTIFICATE OF INCORPORATION | 2021-07-15 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
