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  5. PARETEUM CORPORATION

PARETEUM CORPORATION

Company Details

Name: PARETEUM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2019 (6 years ago)
Entity Number: 5489397
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1185 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARETEUM 401(K) PLAN 2020 954557538 2021-06-04 PARETEUM CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 517000
Sponsor’s telephone number 6468102182
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing JOHN ANSAY
PARETEUM 401(K) PLAN 2020 954557538 2021-09-24 PARETEUM CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 517000
Sponsor’s telephone number 6469750400
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing LISA AUSTIN
PARETEUM 401(K) PLAN 2019 954557538 2020-10-13 PARETEUM CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 517000
Sponsor’s telephone number 6468102182
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JOHN ANSAY
PARETEUM 401(K) PLAN 2018 954557538 2019-06-28 PARETEUM CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 517000
Sponsor’s telephone number 6468102182
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 37TH F, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing JOHN ANSAY

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
BART WEIJERMARS Chief Executive Officer 1185 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2019-02-06 2022-05-12 Address 1185 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220512000064 2022-05-10 CERTIFICATE OF CHANGE BY ENTITY 2022-05-10
220509003430 2022-05-09 BIENNIAL STATEMENT 2021-02-01
190206000356 2019-02-06 APPLICATION OF AUTHORITY 2019-02-06

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

BART WEIJERMARS

ELEPHANT TALK NORTH AMERICA CORP.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

1185 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10036

ELEPHANT TALK NORTH AMERICA CORP. TABOR ADVISORS, LLC TABOR OPPORTUNITIES, LP XCEPTOR INC.

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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