| Name: | EUREKAHEDGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 30 Jun 2023 |
| Entity Number: | 3039365 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 673 FIFTH AVE 5TH FLR, NEW YORK, NY, United States, 10023 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EUREKAHEDGE INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 341976793 | 2020-08-16 | EUREKAHEDGE INC | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-08-16 |
| Name of individual signing | CIERA TAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 673 FIFTH AVE 5TH FLR, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDER MEARNS | Chief Executive Officer | 101C TELOK AGER ST LEVEL 4, SINGAPORE, Singapore |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-07 | 2023-07-03 | Address | 101C TELOK AGER ST LEVEL 4, SINGAPORE, 06857, 4, SGP (Type of address: Chief Executive Officer) |
| 2008-05-28 | 2010-05-07 | Address | 9A LOUVAINE RD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2008-05-28 | 2023-07-03 | Address | 673 FIFTH AVE 5TH FLR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2006-04-27 | 2008-05-28 | Address | 129 W 75TH ST APT 5F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2004-04-12 | 2008-05-28 | Address | 45 ROCKEFELLER PLAZA, SUITE 2060, NEW YORK, NY, 10111, 2000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000562 | 2023-06-30 | CERTIFICATE OF TERMINATION | 2023-06-30 |
| 100507002366 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080528002862 | 2008-05-28 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003249 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412001049 | 2004-04-12 | APPLICATION OF AUTHORITY | 2004-04-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
