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  5. EURAZEO NORTH AMERICA INC.

EURAZEO NORTH AMERICA INC.

Company Details

Name: EURAZEO NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2016 (9 years ago)
Entity Number: 4928714
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 745 Fifth Ave, 32nd Fl., New York, NY, United States, 10151

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EURAZEO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 812100119 2024-07-09 EURAZEO NORTH AMERICA INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126106060
Plan sponsor’s address 745 FIFTH AVENUE 19TH FLOOR, NEW YORK, NY, 10151
EURAZEO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 812100119 2023-07-21 EURAZEO NORTH AMERICA INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126106060
Plan sponsor’s address 745 FIFTH AVENUE 19TH FLOOR, NEW YORK, NY, 10151
EURAZEO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 812100119 2022-08-14 EURAZEO NORTH AMERICA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126106060
Plan sponsor’s address 745 FIFTH AVENUE 19TH FLOOR, NEW YORK, NY, 10151
EURAZEO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 812100119 2021-09-27 EURAZEO NORTH AMERICA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2126106060
Plan sponsor’s address 745 FIFTH AVENUE 32ND FLOOR, NEW YORK, NY, 10151
EURAZEO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 812100119 2018-05-17 EURAZEO NORTH AMERICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2127555551
Plan sponsor’s address 575 MADISON AVE 25, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing SANDRINE SOUCHON
EURAZEO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 812100119 2017-07-27 EURAZEO NORTH AMERICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 812990
Sponsor’s telephone number 2127555551
Plan sponsor’s address 575 MADISON AVE 25, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing SANDRINE SOUCHON

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VIRGINIE MORGON Chief Executive Officer 745 FIFTH AVE., 32ND FL., NEW YORK, NY, United States, 10151

History

Start date End date Type Value
2016-04-12 2023-07-27 Address C/O DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2016-04-12 2023-07-27 Address C/O DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230727002255 2023-07-26 CERTIFICATE OF CHANGE BY ENTITY 2023-07-26
220411002951 2022-04-11 BIENNIAL STATEMENT 2022-04-01
160412000370 2016-04-12 APPLICATION OF AUTHORITY 2016-04-12

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC 101 H 2040 WHITE PLAINS LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Feb 2025

Sources: New York Secretary of State

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