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  5. EUGENIA KIM INC.

EUGENIA KIM INC.

Company Details

Name: EUGENIA KIM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2000 (25 years ago)
Entity Number: 2520322
ZIP code: 48034
County: New York
Place of Formation: New York
Principal Address: 203E 4TH ST, NEW YORK, NY, United States, 10009
Address: 24293 TELEGRAPH RD, SUITE 106, SOUTHFIELD, MI, United States, 48034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EUGENIA KIM INC 401(K) PLAN 2021 134120766 2022-05-04 EUGENIA KIM INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424300
Sponsor’s telephone number 2129936488
Plan sponsor’s address 347 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing RAHUL ZALA
EUGENIA KIM INC 401(K) PLAN 2020 134120766 2022-04-20 EUGENIA KIM INC 28
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424300
Sponsor’s telephone number 2129936488
Plan sponsor’s address 347 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing COREY DIENER
EUGENIA KIM INC 401(K) PLAN 2020 134120766 2022-05-04 EUGENIA KIM INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424300
Sponsor’s telephone number 2129936488
Plan sponsor’s address 347 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing COREY DIENER
EUGENIA KIM INC 401(K) PLAN 2019 134120766 2020-10-15 EUGENIA KIM INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424300
Sponsor’s telephone number 2129936494
Plan sponsor’s address 347 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing COREY DIENER
EUGENIA KIM INC 401(K) PLAN 2018 134120766 2020-10-15 EUGENIA KIM INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424300
Sponsor’s telephone number 2129936488
Plan sponsor’s address 347 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing COREY DIENER
EUGENIA KIM INC 401(K) PLAN 2018 134120766 2020-10-14 EUGENIA KIM INC 40
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424300
Sponsor’s telephone number 2129936488
Plan sponsor’s address 347 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing COREY DIENER
EUGENIA KIM INC 401(K) PLAN 2017 134120766 2018-10-11 EUGENIA KIM INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424300
Sponsor’s telephone number 2129936488
Plan sponsor’s address 347 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing AVI SANICHAR
EUGENIA KIM INC 401(K) PLAN 2016 134120766 2017-07-30 EUGENIA KIM INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424300
Sponsor’s telephone number 2129936488
Plan sponsor’s address 347 WEST 36TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-30
Name of individual signing LAURA BURNOSKY

Chief Executive Officer

Name Role Address
EUGENIA KIM Chief Executive Officer 203E 4TH ST, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
HYOUNG-JAE KIM CPA, PC DOS Process Agent 24293 TELEGRAPH RD, SUITE 106, SOUTHFIELD, MI, United States, 48034

History

Start date End date Type Value
2000-06-13 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-06-13 2002-05-28 Address 203 E. 4TH ST., NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040803002115 2004-08-03 BIENNIAL STATEMENT 2004-06-01
020528003044 2002-05-28 BIENNIAL STATEMENT 2002-06-01
000613000284 2000-06-13 CERTIFICATE OF INCORPORATION 2000-06-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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