| Name: | SHOPWARE US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2022 (2 years ago) |
| Entity Number: | 6589186 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SHOPWARE US, INC. |
| Address: | 418 Broadway, STE N, 80 pine street, floor 24, Albany, NY, United States, 12207 |
| Principal Address: | 80 PINE STREET, FLOOR 24, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOPWARE US INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 882286387 | 2023-05-10 | SHOPWARE US INC | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| SONJA GRONEWEG | Chief Executive Officer | 80 PINE STREET, FLOOR 24, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 418 Broadway, STE N, 80 pine street, floor 24, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-15 | 2024-05-30 | Address | c/o gacc ny, 80 pine street, floor 24, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530019140 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220915000101 | 2022-05-31 | APPLICATION OF AUTHORITY | 2022-05-31 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
