| Name: | EURO-CENTER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2000 (25 years ago) |
| Entity Number: | 2469759 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 65 WEST 36TH STREET, SUITE 602, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EURO-CENTER USA, INC., Alabama | 000-506-706 | Alabama |
| Headquarter of | EURO-CENTER USA, INC., MINNESOTA | 038ef755-defa-e711-9155-00155d0d6f70 | MINNESOTA |
| Headquarter of | EURO-CENTER USA, INC., KENTUCKY | 1000658 | KENTUCKY |
| Headquarter of | EURO-CENTER USA, INC., FLORIDA | F17000004952 | FLORIDA |
| Headquarter of | EURO-CENTER USA, INC., FLORIDA | F21000005874 | FLORIDA |
| Headquarter of | EURO-CENTER USA, INC., IDAHO | 634059 | IDAHO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900HKOSQ5D7C2QE10 | 2469759 | US-NY | GENERAL | ACTIVE | 2000-04-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o NORTHWEST REGISTERED AGENT LLC, 418 BROADWAY, STE N, ALBANY, US-NY, US, 12207 |
| Headquarters | 65 WEST 36TH STREET SUITE 602, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2015-10-09 |
| Last Update | 2023-10-19 |
| Status | ISSUED |
| Next Renewal | 2024-10-21 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2469759 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EURO-CENTER USA INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 134114636 | 2016-07-07 | EURO-CENTER USA INC | 19 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | CHRISTINE JOSEPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2122658522 |
| Plan sponsor’s address | 65 WEST 36TH ST SUITE 602, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-02 |
| Name of individual signing | CHRISTINE JOSEPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2122658522 |
| Plan sponsor’s address | 140 W 57TH ST STE 6A, NEW YORK, NY, 100193326 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | CHRISTINE JOSEPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2122658522 |
| Plan sponsor’s address | 140 W 57TH ST STE 6A, NEW YORK, NY, 100193326 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-19 |
| Name of individual signing | EURO CENTER USA INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2122658522 |
| Plan sponsor’s address | 140 W 57TH ST STE 6A, NEW YORK, NY, 100193326 |
Plan administrator’s name and address
| Administrator’s EIN | 134114636 |
| Plan administrator’s name | EURO CENTER USA INC. |
| Plan administrator’s address | 140 W 57TH ST STE 6A, NEW YORK, NY, 100193326 |
| Administrator’s telephone number | 2122658522 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | EURO CENTER USA INC. |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MADS FISCHER | Chief Executive Officer | 222 WEST 37 STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-24 | 2021-08-24 | Address | 65 WEST 36TH STREET, SUITE 602, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-08-24 | 2021-08-24 | Address | 222 WEST 37 STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-08-24 | 2022-09-28 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-08-24 | 2022-09-28 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-02-12 | 2021-08-24 | Address | 65 WEST 36TH STREET, SUITE 602, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-02-12 | 2021-08-24 | Address | 65 WEST 36TH STREET, SUITE 602, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-03-01 | 2018-02-12 | Address | FREDERICKSBERG ALLE 3, COPENHAGEN V, 1790, DNK (Type of address: Chief Executive Officer) |
| 2002-03-01 | 2018-02-12 | Address | 825 THIRD AVE, 30TH FL, NEW YORK, NY, 10022, 7519, USA (Type of address: Service of Process) |
| 2002-03-01 | 2018-02-12 | Address | 61 BROADWAY, NEW YORK, NY, 10006, 2701, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2002-03-01 | Address | 230 PARK AVENUE, SUITE 2240, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928023691 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928012647 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210824001703 | 2021-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-16 |
| 210812000992 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 180212002048 | 2018-02-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 020301002288 | 2002-03-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000204000111 | 2000-02-04 | CERTIFICATE OF INCORPORATION | 2000-02-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
