| Name: | PATCHWORK USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2011 (14 years ago) |
| Entity Number: | 4071143 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 445 Park Avenue, Suite 8A, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATCHWORK USA, INC. 401(K) PLAN | 2023 | 273333721 | 2024-09-13 | PATCHWORK USA, INC. | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | STEPHANE CREMIEUX |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STEPHANE CREMIEUX | Chief Executive Officer | 445 PARK AVENUE, SUITE 8A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL | DOS Process Agent | 445 Park Avenue, Suite 8A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 166 MERCER ST, STE 6A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 100 CROSBY STR RM 304, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2024-12-05 | Address | 166 MERCER ST, STE 6A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2024-12-05 | Address | 33 W 46TH ST, STE 800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-04-17 | 2017-01-10 | Address | 60 BROADWAY ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2013-04-17 | 2017-01-10 | Address | 60 BROADWAY ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2011-03-22 | 2017-01-10 | Address | 60 BROAD STREET - SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003945 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 211227002363 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 170110006850 | 2017-01-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130417002550 | 2013-04-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322000970 | 2011-03-22 | APPLICATION OF AUTHORITY | 2011-03-22 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
