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  5. BANG & OLUFSEN AMERICA, INC.

BANG & OLUFSEN AMERICA, INC.

Company Details

Name: BANG & OLUFSEN AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2018 (7 years ago)
Entity Number: 5379663
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 79 WALKER STREET, 4TH FLOOR, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANG & OLUFSEN AMERICA, INC. EMPLOYEES THRIFT AND PROFIT SHAR 2023 362688126 2024-07-11 BANG & OLUFSEN AMERICA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 423600
Sponsor’s telephone number 8472127953
Plan sponsor’s address 79 WALKER STREET,, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing NIKOLAJ KRISTENSEN
BANG & OLUFSEN AMERICA, INC. EMPLOYEES THRIFT AND PROFIT SHAR 2022 362688126 2023-07-15 BANG & OLUFSEN AMERICA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 423600
Sponsor’s telephone number 6469230505
Plan sponsor’s address 79 WALKER STREET,, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-07-15
Name of individual signing NIKOLAJ KRISTENSEN
BANG & OLUFSEN AMERICA, INC. EMPLOYEES THRIFT AND PROFIT SHAR 2021 362688126 2022-06-02 BANG & OLUFSEN AMERICA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 423600
Sponsor’s telephone number 8472127953
Plan sponsor’s address 79 WALKER STREET,, SUITE 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CLAUS JENSEN
BANG & OLUFSEN AMERICA, INC. EMPLOYEES THRIFT AND PROFIT SHAR 2020 362688126 2021-06-22 BANG & OLUFSEN AMERICA, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 423600
Sponsor’s telephone number 8472127953
Plan sponsor’s address 79 WALKER STREET,, SUITE 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing KASPER MATTHIASEN
BANG & OLUFSEN AMERICA, INC. EMPLOYEES THRIFT AND PROFIT SHAR 2019 362688126 2020-06-30 BANG & OLUFSEN AMERICA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 423600
Sponsor’s telephone number 8472127953
Plan sponsor’s address 79 WALKER STREET,, SUITE 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KASPER MATTHIASEN
BANG & OLUFSEN AMERICA, INC. EMPLOYEES THRIFT AND PROFIT SHAR 2019 362688126 2020-06-24 BANG & OLUFSEN AMERICA, INC. 83
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 423600
Sponsor’s telephone number 8472127953
Plan sponsor’s address 79 WALKER STREET,, SUITE 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing KMATTHIASEN8175
BANG & OLUFSEN AMERICA, INC. EMPLOYEES THRIFT & PROFIT SHARING PLAN 2018 362688126 2019-09-30 BANG & OLUFSEN AMERICA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 423600
Sponsor’s telephone number 8475904900
Plan sponsor’s address 79 WALKER ST, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing KASPER MATTHIASEN
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing KASPER MATTHIASEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79 WALKER STREET, 4TH FLOOR, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
180720000622 2018-07-20 APPLICATION OF AUTHORITY 2018-07-20

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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