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  5. CVE NORTH AMERICA, INC.

CVE NORTH AMERICA, INC.

Company Details

Name: CVE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2016 (8 years ago)
Entity Number: 5015431
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 109 W 27TH ST. 8TH FLOOR, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CVE NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 352573154 2024-07-02 CVE NORTH AMERICA INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3472389691
Plan sponsor’s address 109 W 27TH ST RM 800, NEW YORK, NY, 100016208

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing EDWARD ROJAS
CVE NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 352573154 2023-07-12 CVE NORTH AMERICA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3472389691
Plan sponsor’s address 109 W 27TH ST RM 800, NEW YORK, NY, 100016208

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing EDWARD ROJAS
CVE NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 352573154 2022-07-13 CVE NORTH AMERICA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3472389691
Plan sponsor’s address 109 W 27TH ST RM 800, NEW YORK, NY, 100016208

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing EDWARD ROJAS
CVE NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 352573154 2021-05-06 CVE NORTH AMERICA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3472389691
Plan sponsor’s address 109 W 27TH ST RM 800, NEW YORK, NY, 100016208

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing EDWARD ROJAS
CVE NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 352573154 2020-05-05 CVE NORTH AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3472389691
Plan sponsor’s address 109 W 27TH ST RM 800, NEW YORK, NY, 100016208

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing EDWARD ROJAS
CVE NORTH AMERICA INC. 401 K PROFIT SHARING PLAN TRUST 2018 352573154 2019-06-05 CVE NORTH AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3472389691
Plan sponsor’s address 109 W. 27TH STREET, 8TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing THIBAUT DELESPAUL

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
THIBAUT DELESPAUL Chief Executive Officer 109 W 27TH ST. 8TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 109 W 27TH ST. 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 109 W 27TH ST,, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-08-13 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-30 2019-08-13 Address 109 W. 27TH ST., 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-12-12 2019-04-30 Address 116 W 23RD ST. SUITE 500, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-28 2017-12-12 Address 1271 AVENUE OF THE AMERICAS, SUITE 4300, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903003213 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220912001188 2022-09-12 BIENNIAL STATEMENT 2022-09-01
211221001423 2021-12-21 BIENNIAL STATEMENT 2021-12-21
190813000022 2019-08-13 CERTIFICATE OF CHANGE 2019-08-13
190430000630 2019-04-30 CERTIFICATE OF AMENDMENT 2019-04-30
171212000211 2017-12-12 CERTIFICATE OF CHANGE 2017-12-12
160928000370 2016-09-28 APPLICATION OF AUTHORITY 2016-09-28

Related by officers

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

THIBAUT DELESPAUL

CVE NA PART. 1, INC.

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: 07 Mar 2025

Sources: New York Secretary of State

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