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  5. EFG, INC.

EFG, INC.

Company Details

Name: EFG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2000 (25 years ago)
Entity Number: 2494422
ZIP code: 10004
County: New York
Place of Formation: Delaware
Principal Address: 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004
Address: C/O KYB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EFG, INC 401K PLAN 2019 134104816 2020-05-05 EFG, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6463560460
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing CHARLOTTE DEPROUX
EFG, INC 401K PLAN 2019 134104816 2020-05-04 EFG, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6463560460
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing CHARLOTTE DEPROUX
EFG, INC 401K PLAN 2018 134104816 2019-06-25 EFG, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6463560460
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing CHARLOTTE DEPROUX
EFG, INC 401K PLAN 2017 134104816 2018-10-01 EFG, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6463560460
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing SOLOMON KAPETAS
EFG, INC 401K PLAN 2016 134104816 2017-07-25 EFG, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6463560460
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing SOLOMON KAPETAS
EFG, INC 401K PLAN 2015 134104816 2016-07-12 EFG, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6463560460
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing SOLOMON KAPETAS
EFG, INC 401K PLAN 2014 134104816 2015-07-21 EFG, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 9177554463
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing SOLOMON KAPETAS
EFG, INC 401K PLAN 2013 134104816 2014-07-14 EFG, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6463560460
Plan sponsor’s address 60 BROAD ST STE 3502, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing SOLOMON KAPETAS
EFG, INC 401K PLAN 2012 134104816 2013-07-31 EFG, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6463560460
Plan sponsor’s address 60 BROAD ST STE 3502, ATTN. SOLOMON KAPETAS, NEW YORK, NY, 100042356

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing SOLOMON KAPETAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O KYB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
FERNARD WIESENFELD Chief Executive Officer C/O KYB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2006-06-07 2008-07-16 Address 17 STATE ST, 8TH FLOOR, STE 800, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-06-07 2008-07-16 Address 17 STATE ST, 8TH FLOOR, STE 800, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2006-06-07 2008-07-16 Address 17 STATE ST, 8TH FLOOR, STE 800, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2003-03-26 2006-06-07 Address 575 MADISON AVE 25TH FLR, NEW YORK, NY, 10022, 2511, USA (Type of address: Chief Executive Officer)
2003-03-26 2006-06-07 Address 575 MADISON AVE 25TH FLR, NEW YORK, NY, 10022, 2511, USA (Type of address: Principal Executive Office)
2000-04-04 2006-06-07 Address 575 MADISON AVE., 25TH FL., NEW YORK, NY, 10022, 2511, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100518003248 2010-05-18 BIENNIAL STATEMENT 2010-04-01
080716002884 2008-07-16 BIENNIAL STATEMENT 2008-04-01
060607002370 2006-06-07 BIENNIAL STATEMENT 2006-04-01
040702002330 2004-07-02 BIENNIAL STATEMENT 2004-04-01
030326002402 2003-03-26 BIENNIAL STATEMENT 2002-04-01
000404000181 2000-04-04 APPLICATION OF AUTHORITY 2000-04-04

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

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Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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