Name: | ENTUITIVE US INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Apr 2016 (9 years ago) |
Entity Number: | 4929711 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Delaware |
Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Principal Address: | 28 W 44th St, New York, NY, United States, 10036 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ENTUITIVE USA INC. 401K | 2023 | 364836138 | 2024-07-30 | ENTUITIVE US INC | 11 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-30 |
Name of individual signing | TEYE AHULU |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 6475327698 |
Plan sponsor’s address | 28 WEST 44TH STREET,SUITE 1118, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2023-06-08 |
Name of individual signing | AKIYO KONDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 6475327698 |
Plan sponsor’s address | 28 WEST 44TH STREET,SUITE 1118, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2022-06-08 |
Name of individual signing | AKIYO KONDO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 6475327698 |
Plan sponsor’s address | 28 WEST 44TH STREET,SUITE 1118, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2021-06-10 |
Name of individual signing | MENAKA VASANTHAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 4163099192 |
Plan sponsor’s address | 28 WEST 44TH STREET,SUITE 1118, NEW YORK, NY, 10036 |
Signature of
Role | Plan administrator |
Date | 2020-09-03 |
Name of individual signing | MENAKA VASANTHAN |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
BROCK SCHROEDER | Chief Executive Officer | 28 W 44TH ST, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2021-12-27 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2021-12-27 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2018-05-07 | 2021-12-27 | Address | (Type of address: Registered Agent) |
2018-05-07 | 2021-12-27 | Address | 228 PARK AVE. S. #88715, NEW YORK, NY, 10003, 1502, USA (Type of address: Service of Process) |
2016-04-13 | 2018-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2016-04-13 | 2018-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220930016308 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
220929019309 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
220819002692 | 2022-08-19 | BIENNIAL STATEMENT | 2022-04-01 |
211227000661 | 2021-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-23 |
180507000053 | 2018-05-07 | CERTIFICATE OF CHANGE | 2018-05-07 |
160413000740 | 2016-04-13 | APPLICATION OF AUTHORITY | 2016-04-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5376747408 | 2020-05-12 | 0202 | PPP | 28 WEST 44ST ST STE 1118, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: New York Secretary of State