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  5. GATE ONE US, INC.

GATE ONE US, INC.

Company Details

Name: GATE ONE US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2021 (3 years ago)
Entity Number: 6261444
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: GATE ONE US, INC.
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 200 Hudson Street, New York, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GATE ONE US, INC. 401(K) PLAN 2023 872116634 2024-06-05 GATE ONE US, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-01
Business code 541800
Plan sponsor’s address 200 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing CORINNE ROMANO
GATE ONE US, INC. 401(K) PLAN 2022 872116634 2023-07-19 GATE ONE US, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-01
Business code 541800
Plan sponsor’s address 200 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing CORINNE ROMANO
GATE ONE US, INC. 401(K) PLAN 2021 872116634 2022-08-24 GATE ONE US, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-01
Business code 541800
Sponsor’s telephone number 2128841000
Plan sponsor’s address 200 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing CORINNE ROMANO

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIM MALEENY Chief Executive Officer 200 HUDSON STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2021-08-18 2023-08-16 Address 200 hudson street, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816001482 2023-08-16 BIENNIAL STATEMENT 2023-08-01
210818002391 2021-08-18 APPLICATION OF AUTHORITY 2021-08-18

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

TIM MALEENY

HAVAS WORLDWIDE NEW YORK, INC.

Related by address

80 State Street, Albany, NY, United States, 12207

100 COOPER RESIDENCES, LLC 1010DATA, INC. 103 CIRCLE ROAD ASSOCIATES LLC 105 WEST 113TH OWNER, LLC 107 WEST 113TH OWNER, LLC 109 WEST 113TH OWNER, LLC 1099-PREP LLC 115 WEST 113TH OWNER, LLC 117 WEST 116TH OWNER, LLC 120 WEST 112TH OWNER, LLC

200 Hudson Street, New York, NY, United States, 10013

DEVON DIRECT MARKETING & ADVERTISING, INC. HAVAS WORLDWIDE CHICAGO, INC. THE ABERNATHY/MACGREGOR GROUP, INC.

Date of last update: 24 Dec 2024

Sources: New York Secretary of State

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