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ZILCH USA, INC.

Company Details

Entity Name: ZILCH USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Oct 2021 (3 years ago)
Document Number: F21000005979
FEI/EIN Number 814665770
Address: 1111 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 1111 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZILCH USA 401(K) PLAN 2023 814665770 2024-05-06 ZILCH USA, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-02
Business code 522298
Sponsor’s telephone number 7865987003
Plan sponsor’s address 1111 BRICKELL AVENUE, SUITE 1870, MIAMI, FL, 33131

Plan administrator’s name and address

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 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ZILCH USA 401(K) PLAN 2022 814665770 2023-06-23 ZILCH USA, INC 25
Three-digit plan number (PN) 001
Effective date of plan 2018-10-02
Business code 522298
Sponsor’s telephone number 7865987003
Plan sponsor’s address 1111 BRICKELL AVENUE, SUITE 1870, MIAMI, FL, 33131

Plan administrator’s name and address

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 2023-06-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ZILCH USA 401(K) PLAN 2022 814665770 2023-06-23 ZILCH USA, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-02
Business code 522298
Sponsor’s telephone number 7865987003
Plan sponsor’s address 1111 BRICKELL AVENUE, SUITE 1870, MIAMI, FL, 33131

Plan administrator’s name and address

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 2023-06-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ZILCH USA 401(K) PLAN 2021 814665770 2022-06-02 ZILCH USA, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-02
Business code 522298
Sponsor’s telephone number 7865987003
Plan sponsor’s address 78 SW 7TH STREET, 8TH FLOOR, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Director

Name Role Address
BELAMANT PHILIP Director 1111 Brickel Ave, Miami, FL, 33131
CHERNYSHOV PAVEL Director 78 SW 7TH ST 7TH FLOOR, MIAMI, FL, 33130

Chief Executive Officer

Name Role Address
PERIU ALBERT Chief Executive Officer 1111 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 1111 Brickell Avenue, Suite 1870, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-03-09 1111 Brickell Avenue, Suite 1870, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-08-29
Foreign Profit 2021-10-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State