| Name: | GISELE BUNDCHEN CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2022 (2 years ago) |
| Entity Number: | 6679308 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GISELE BUNDCHEN CO. |
| Address: | 205 hudson street, suite 1005, NEW YORK, NY, United States, 10013 |
| Principal Address: | 8850 Emerson Avenue, Surfside, FL, United States, 33154 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GISELE BUNDCHEN CO. 401(K) PROFIT SHARING PLAN | 2022 | 821204189 | 2023-04-13 | GISELE BUNDCHEN CO. | 1 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| HELEN BURNETT | DOS Process Agent | 205 hudson street, suite 1005, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| GISELE C. BUNDCHEN | Chief Executive Officer | 8850 EMERSON AVENUE, SURFSIDE, FL, United States, 33154 |
| Name | Role | Address |
|---|---|---|
| helen burnett | Agent | 205 hudson street, suite 1005, NEW YORK, NY, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-30 | 2024-12-05 | Address | 205 hudson street, suite 1005, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2022-12-30 | 2024-12-05 | Address | 205 hudson street, suite 1005, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205002094 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221230001645 | 2022-12-29 | APPLICATION OF AUTHORITY | 2022-12-29 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
