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  5. EGON ZEHNDER INTERNATIONAL INC.

EGON ZEHNDER INTERNATIONAL INC.

Company Details

Name: EGON ZEHNDER INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1977 (48 years ago)
Entity Number: 421433
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 520 MADISON AVE., 23RD FLOOR, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EGON ZEHNDER INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2012 132885188 2014-08-12 EGON ZEHNDER INTERNATIONAL INC. 319
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 561300
Sponsor’s telephone number 2125196000
Plan sponsor’s mailing address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132885188
Plan administrator’s name EGON ZEHNDER INTERNATIONAL INC.
Plan administrator’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Administrator’s telephone number 2125196000

Number of participants as of the end of the plan year
Active participants 262
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 88
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 339
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 33

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-12
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature
EGON ZEHNDER INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2011 132885188 2013-10-15 EGON ZEHNDER INTERNATIONAL INC. 280
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 561300
Sponsor’s telephone number 2125196000
Plan sponsor’s mailing address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132885188
Plan administrator’s name EGON ZEHNDER INTERNATIONAL INC.
Plan administrator’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Administrator’s telephone number 2125196000

Number of participants as of the end of the plan year
Active participants 243
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 310
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature
EGON ZEHNDER INTERNATIONAL INC. 401(K) PROFIT SHARING PLAN 2010 132885188 2012-08-03 EGON ZEHNDER INTERNATIONAL INC. 238
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 561300
Sponsor’s telephone number 2125196000
Plan sponsor’s mailing address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132885188
Plan administrator’s name EGON ZEHNDER INTERNATIONAL INC.
Plan administrator’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Administrator’s telephone number 2125196000

Number of participants as of the end of the plan year
Active participants 210
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 69
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 272
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature
EGON ZEHNDER INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2009 132885188 2011-07-19 EGON ZEHNDER INTERNATIONAL INC. 222
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 561300
Sponsor’s telephone number 2125196000
Plan sponsor’s mailing address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132885188
Plan administrator’s name EGON ZEHNDER INTERNATIONAL INC.
Plan administrator’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Administrator’s telephone number 2125196000

Number of participants as of the end of the plan year
Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 229
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature
EGON ZEHNDER INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2009 132885188 2011-07-19 EGON ZEHNDER INTERNATIONAL INC. 222
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 561300
Sponsor’s telephone number 2125196000
Plan sponsor’s mailing address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132885188
Plan administrator’s name EGON ZEHNDER INTERNATIONAL INC.
Plan administrator’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Administrator’s telephone number 2125196000

Number of participants as of the end of the plan year
Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 229
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature
EGON ZEHNDER INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2009 132885188 2011-07-21 EGON ZEHNDER INTERNATIONAL INC. 222
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 561300
Sponsor’s telephone number 2125196000
Plan sponsor’s mailing address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132885188
Plan administrator’s name EGON ZEHNDER INTERNATIONAL INC.
Plan administrator’s address 350 PARK AVE, STE 801, NEW YORK, NY, 10022
Administrator’s telephone number 2125196000

Number of participants as of the end of the plan year
Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 229
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature
EGON ZEHNDER INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2009 132885188 2010-06-21 EGON ZEHNDER INTERNATIONAL INC. 200
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 561300
Sponsor’s telephone number 2125196000
Plan sponsor’s mailing address 350 PARK AVENUE, STE 801, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVENUE, STE 801, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132885188
Plan administrator’s name EGON ZEHNDER INTERNATIONAL INC.
Plan administrator’s address 350 PARK AVENUE, STE 801, NEW YORK, NY, 10022
Administrator’s telephone number 2125196000

Number of participants as of the end of the plan year
Active participants 222
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature
EGON ZEHNDER INTERNATIONAL, INC. 401 (K) PROFIT SHARING PLAN 2009 132885188 2010-05-11 EGON ZEHNDER INTERNATIONAL INC. 190
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 561300
Sponsor’s telephone number 2125196281
Plan sponsor’s mailing address 350 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 350 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132885188
Plan administrator’s name EGON ZEHNDER INTERNATIONAL INC.
Plan administrator’s address 350 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125196281

Number of participants as of the end of the plan year
Active participants 200
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-11
Name of individual signing MONICA PASCUAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDILSON CAMARA Chief Executive Officer ONE NORTH WACKER DRIVE, SUITE 4800, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2009-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-22 2020-01-28 Address DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, GBR (Type of address: Chief Executive Officer)
2003-04-22 2020-01-28 Address 350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-03-09 2003-04-22 Address 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-03-09 2003-04-22 Address 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-03-09 2009-04-03 Address 2711 CENTERVILLE RD., #400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
1998-01-26 2001-03-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-30 2001-03-09 Address DR. EGON ZEHNDER & PARTNER AG, TOBLERSTRASSE 80, ZUERICH, CHE (Type of address: Chief Executive Officer)
1997-04-30 2001-03-09 Address A. DANIEL MEILAND, 55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230112001960 2023-01-12 BIENNIAL STATEMENT 2023-01-01
220128000671 2022-01-28 BIENNIAL STATEMENT 2022-01-28
200128060112 2020-01-28 BIENNIAL STATEMENT 2019-01-01
SR-6651 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6650 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20160316006 2016-03-16 ASSUMED NAME CORP INITIAL FILING 2016-03-16
090403000093 2009-04-03 CERTIFICATE OF CHANGE 2009-04-03
030422002661 2003-04-22 BIENNIAL STATEMENT 2003-01-01
010309002600 2001-03-09 BIENNIAL STATEMENT 2001-01-01
990208002300 1999-02-08 BIENNIAL STATEMENT 1999-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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