| Name: | ADDINOL NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2022 (3 years ago) |
| Entity Number: | 6464094 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ADDINOL NORTH AMERICA INC. |
| Address: | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900O054FZZIQPSC69 | 6464094 | US-NY | GENERAL | ACTIVE | 2022-04-20 | |||||||||||||||||||
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| Legal | c/o THE CORPORATION, 80 Pine Street, 24th Floor, New York, US-NY, US, 10005 |
| Headquarters | c/o THE CORPORATION, 80 Pine Street, 24th Floor, New York, US-NY, US, 10005 |
Registration details
| Registration Date | 2023-05-17 |
| Last Update | 2024-05-08 |
| Status | ISSUED |
| Next Renewal | 2025-05-17 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 6464094 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDINOL NORTH AMERICA INC 401(K) PLAN | 2023 | 320686220 | 2024-07-17 | ADDINOL NORTH AMERICA INC | 1 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORG WILDEGGER | Chief Executive Officer | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-21 | 2024-10-23 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023000191 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 220421003284 | 2022-04-21 | APPLICATION OF AUTHORITY | 2022-04-21 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
