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  5. MACROBOND FINANCIAL INC.

MACROBOND FINANCIAL INC.

Company Details

Name: MACROBOND FINANCIAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2013 (11 years ago)
Entity Number: 4488910
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1450 broadway, 30th floor, NEW YORK, NY, United States, 10018
Principal Address: 1450 Broadway, 30th Floor, New York, NY, United States, 10018

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
MACROBOND FINANCIAL INC 2023 800962827 2024-10-15 MACROBOND FINANCIAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 1450 BROADWAY, NEW YORK, NY, 100182201

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing VICTORIA WITCHALLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing VICTORIA WITCHALLS
Valid signature Filed with authorized/valid electronic signature
MACROBOND FINANCIAL INC 2022 800962827 2023-08-21 MACROBOND FINANCIAL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 1450 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing ANNA LINDGREN
MACROBOND FINANCIAL INC 2021 800962827 2022-09-09 MACROBOND FINANCIAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 1450 BROADWAY, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing ANNA LINDGREN
MACROBOND FINANCIAL INC 2020 800962827 2021-07-12 MACROBOND FINANCIAL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 286 MADISON AVENUE, 17TH FLOOR, SUITE 1705, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing ANNA LINDGREN
MACROBOND FINANCIAL INC 2019 800962827 2020-09-10 MACROBOND FINANCIAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 1450 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing ANNA LINDGREN
MACROBOND FINANCIAL INC 2018 800962827 2019-05-31 MACROBOND FINANCIAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 286 MADISON AVENUE, 17TH FLOOR, SUITE 1705, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing MAGDALENA STANKO
MACROBOND FINANCIAL INC 2017 800962827 2018-06-14 MACROBOND FINANCIAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 286 MADISON AVENUE, 17TH FLOOR, SUITE 1705, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MAGDALENA STANKO
MACROBOND FINANCIAL INC 2016 800962827 2017-06-19 MACROBOND FINANCIAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 286 MADISON AVENUE, 17TH FLOOR, SUITE 1705, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing MAGDALENA STANKO
MACROBOND FINANCIAL INC 2015 800962827 2016-06-10 MACROBOND FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 286 MADISON AVENUE, 17TH FLOOR, SUITE 1705, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing MAGDALENA STANKO
MACROBOND FINANCIAL INC 2014 800962827 2015-06-23 MACROBOND FINANCIAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 2129603243
Plan sponsor’s address 575 MADISON AVE 10TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing MAGDALENA STANKO

DOS Process Agent

Name Role Address
MACROBOND FINANCIAL INC. DOS Process Agent 1450 broadway, 30th floor, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
TOMAS LILJEBORG Chief Executive Officer CARITASGATAN 21 A, MALMÖ, Sweden, 21618

History

Start date End date Type Value
2023-11-15 2023-11-15 Address CARITASGATAN 21 A, MALMÖ, SWE (Type of address: Chief Executive Officer)
2023-06-27 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2023-11-15 Address 1450 broadway, 30th floor, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-06-12 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2023-11-15 Address CARITASGATAN 21 A, MALMÖ, SWE (Type of address: Chief Executive Officer)
2023-05-22 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-04 2023-06-12 Address 1450 broadway, 30th floor, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-10-08 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231115000029 2023-11-15 BIENNIAL STATEMENT 2023-11-01
230612000008 2023-06-12 BIENNIAL STATEMENT 2021-11-01
220404000045 2021-10-08 CERTIFICATE OF CHANGE BY ENTITY 2021-10-08
160719000158 2016-07-19 CERTIFICATE OF CHANGE 2016-07-19
131118000941 2013-11-18 CERTIFICATE OF INCORPORATION 2013-11-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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