| Name: | COEX PARTNERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2014 (10 years ago) |
| Entity Number: | 4676459 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 767 Third Avenue, 27th Floor, New York, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COEX PARTNERS INC. 401(K) PLAN | 2018 | 471031412 | 2019-05-21 | COEX PARTNERS INC. | 22 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-21 |
| Name of individual signing | MARIANNA RAYETSKYY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9179232370 |
| Plan sponsor’s address | 767 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-13 |
| Name of individual signing | MARIANNA RAYETSKYY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9179232370 |
| Plan sponsor’s address | 767 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-16 |
| Name of individual signing | MARIANNA RAYETSKYY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9179232370 |
| Plan sponsor’s address | 767 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-31 |
| Name of individual signing | JENNIFER KAISER |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT BOND | Chief Executive Officer | 767 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 767 THIRD AVENUE 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 767 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-12-02 | Address | 767 THIRD AVENUE 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-02-18 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-02-18 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000405 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 201208060269 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 200218000657 | 2020-02-18 | CERTIFICATE OF CHANGE | 2020-02-18 |
| SR-69607 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69608 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141208000132 | 2014-12-08 | APPLICATION OF AUTHORITY | 2014-12-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
