| Entity Name: | THE PYURE COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F20000004378 |
| FEI/EIN Number | 853100761 |
| Address: | 2055 HIGH RIDGE ROAD, BOYNTON BCH, FL, 33426, US |
| Mail Address: | 2055 HIGH RIDGE ROAD, BOYNTON BCH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500E3A60EY3AR4779 | F20000004378 | US-FL | GENERAL | ACTIVE | 2020-09-25 | |||||||||||||||||||
|
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| Legal | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, US-FL, US, 33426 |
| Headquarters | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, US-FL, US, 33426 |
Registration details
| Registration Date | 2023-10-20 |
| Last Update | 2024-09-20 |
| Status | ISSUED |
| Next Renewal | 2025-10-20 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F20000004378 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PYURE COMPANY, INC. 401(K) PLAN | 2023 | 853100761 | 2024-05-29 | PYURE COMPANY, INC. | 52 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | PAMELA LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 5617353701 |
| Plan sponsor’s address | 2055 HIGH RIDGE RD., BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | DAVID JENNANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 5614136601 |
| Plan sponsor’s address | 2055 HIGH RIDGE RD., BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-24 |
| Name of individual signing | REDA JENNANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lee Pamela | Agent | 2055 HIGH RIDGE RD, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| HUC JEAN-FRANCOIS | Secretary | 2055 High Ridge Rd, Boynton Beach, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| VAN DUSEN JOEL | Chairman | 2055 HIGH RIDGE ROAD, BOYNTON BCH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| LAWRICK LEW | Director | 2055 HIGH RIDGE ROAD, BOYNTON BCH, FL, 33426 |
| CHARLTON TOM | Director | 2055 HIGH RIDGE ROAD, BOYNTON BCH, FL, 33426 |
| GEORGACACOS AKI | Director | 2055 HIGH RIDGE ROAD, BOYNTON BCH, FL, 33426 |
| Church Cody | Director | 2055 HIGH RIDGE RD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Lee, Pamela | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-24 | 2055 HIGH RIDGE RD, BOYNTON BEACH, FL 33426 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| Foreign Profit | 2020-09-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
