| Entity Name: | APOQLAR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Mar 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2022 (2 years ago) |
| Document Number: | P22000015978 |
| FEI/EIN Number | 88-1050986 |
| Address: | 3350 VIRGINIA STREET, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3350 VIRGINIA STREET, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APOQLAR USA 401(K) PLAN | 2023 | 881050986 | 2024-05-22 | APOQLAR USA, INC. | 0 | |||||||||||||||||||||||||||||||
|
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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 | 2024-05-22 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPACES COCONUT GROVE | Agent | 3350 VIRGINIA STREET, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Pelzl Sirko | Director | Bornstrasse 9, Hamburg |
| Name | Role | Address |
|---|---|---|
| Longson Zachary | President | 51 Grandin Drive, Flemington, NJ, 08822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 3350 VIRGINIA STREET, Suite 200, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 3350 VIRGINIA STREET, Suite 200, COCONUT GROVE, FL 33133 | No data |
| AMENDMENT | 2022-10-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | SPACES COCONUT GROVE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| AMENDED ANNUAL REPORT | 2023-11-07 |
| ANNUAL REPORT | 2023-03-08 |
| Amendment | 2022-10-14 |
| Domestic Profit | 2022-03-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
