| Name: | MICREOS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2019 (5 years ago) |
| Entity Number: | 5650410 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 EAST 9TH STREET, UNIT 2C, NEW YORK, NY, United States, 10017 |
| Principal Address: | 228 E 45TH STREET STE 9E, New York, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICREOS NORTH AMERICA 401(K) PLAN | 2023 | 834443945 | 2024-05-14 | MICREOS NORTH AMERICA, INC | 14 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-14 |
| Business code | 325410 |
| Sponsor’s telephone number | 6199940500 |
| Plan sponsor’s address | 40 E 9TH ST, UNIT 2C, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| TABS INC. | DOS Process Agent | 40 EAST 9TH STREET, UNIT 2C, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAURENS ECKELBOOM | Chief Executive Officer | 228 E 45TH STREET STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-05 | 2024-03-20 | Address | 40 EAST 9TH STREET, UNIT 2C, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320003106 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 191105000197 | 2019-11-05 | APPLICATION OF AUTHORITY | 2019-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9593817203 | 2020-04-28 | 0202 | PPP | 40 E 9TH ST APT 2C, NEW YORK, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State
