| Name: | INNOVATION BOOSTER US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2018 (7 years ago) |
| Entity Number: | 5303627 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ATTN: MICHIEL A. BLOEMSMA ESQ., 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATION BOOSTER US INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 371889530 | 2021-10-04 | INNOVATION BOOSTER US INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MENAKER & HERRMANN LLP | DOS Process Agent | ATTN: MICHIEL A. BLOEMSMA ESQ., 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-14 | 2022-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2018-03-14 | 2022-03-01 | Address | ATTN: MICHIEL A. BLOEMSMA ESQ., 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301004243 | 2022-02-24 | CERTIFICATE OF AMENDMENT | 2022-02-24 |
| 180314000248 | 2018-03-14 | CERTIFICATE OF INCORPORATION | 2018-03-14 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
