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  5. ZAPLOX INC.

ZAPLOX INC.

Company Details

Name: ZAPLOX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2018 (6 years ago)
Entity Number: 5442278
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 295 Madison Avenue 40th floor, New York, NY, United States, 10017
Principal Address: 295 Madison Avenue 40th floor, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZAPLOX INC 2023 320468095 2024-09-19 ZAPLOX INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 518210
Sponsor’s telephone number 3127816252
Plan sponsor’s address 220 E 42ND ST RM 409A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing GERTON JONSSON
Valid signature Filed with authorized/valid electronic signature
ZAPLOX INC 2022 320468095 2023-06-29 ZAPLOX INC 3
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 518210
Sponsor’s telephone number 3127816252
Plan sponsor’s address 220 E 42ND ST RM 409A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing TRUDA STOCKENSTROM
ZAPLOX INC 2021 320468095 2022-06-01 ZAPLOX INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 518210
Sponsor’s telephone number 3127816252
Plan sponsor’s address 220 E 42ND ST RM 409A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTOFF KRALMARK
ZAPLOX INC 2020 320468095 2021-07-22 ZAPLOX INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 518210
Sponsor’s telephone number 3127816252
Plan sponsor’s address 220 E 42ND ST RM 409A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing CHRISTOFF KRALMARK
ZAPLOX INC 2019 320468095 2020-08-19 ZAPLOX INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 518210
Sponsor’s telephone number 6303253160
Plan sponsor’s address 220 E 42ND ST RM 409A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing BO-GORAN JAXELIUS
ZAPLOX INC 2019 320468095 2020-07-27 ZAPLOX INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 518210
Sponsor’s telephone number 6303253160
Plan sponsor’s address 220 E 42ND ST RM 409A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing BO-GORAN JAXELIUS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 295 Madison Avenue 40th floor, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
TESS MATTISSON Chief Executive Officer HANTVERKARGATAN 76C112 38 STOCKHOLM, CHICAGO, Sweden, 111238

History

Start date End date Type Value
2018-11-13 2024-01-22 Address 220 E. 42ND STREET SUITE 409A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240122000013 2024-01-22 BIENNIAL STATEMENT 2024-01-22
181113000848 2018-11-13 APPLICATION OF AUTHORITY 2018-11-13

Related by officers

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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