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  5. EUPEN CABLE USA, INC.

EUPEN CABLE USA, INC.

Headquarter

Company Details

Entity Name: EUPEN CABLE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jan 1997 (28 years ago)
Document Number: P97000003834
FEI/EIN Number 593439257
Address: 5181 110TH AVE. N, UNIT D, CLEARWATER, FL, 33760
Mail Address: 5181 110TH AVE. N, UNIT D, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EUPEN CABLE USA, INC., NEW YORK 4658592 NEW YORK
Headquarter of EUPEN CABLE USA, INC., ILLINOIS CORP_62476141 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I7L64REI254A11 P97000003834 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 5181 110th Avenue North, Unit D, Clearwater, US-FL, US, 33760

Registration details
Registration Date 2013-11-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000003834

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EUPEN CABLE USA, INC. 401(K) PLAN 2023 593439257 2024-08-05 EUPEN CABLE USA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2022 593439257 2023-10-11 EUPEN CABLE USA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2021 593439257 2022-07-15 EUPEN CABLE USA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2020 593439257 2021-05-10 EUPEN CABLE USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2019 593439257 2020-08-12 EUPEN CABLE USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2018 593439257 2019-09-23 EUPEN CABLE USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2017 593439257 2018-06-07 EUPEN CABLE USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2016 593439257 2017-05-05 EUPEN CABLE USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2015 593439257 2016-07-19 EUPEN CABLE USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
EUPEN CABLE USA, INC. 401(K) PLAN 2014 593439257 2015-10-05 EUPEN CABLE USA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 7274895087
Plan sponsor’s address 5181 110TH AVENUE NORTH, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing WILLIAM HOLLAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
HOLLAND WILLIAM Director 14 MADISON SPRINGS DRIVE, MADISON, CT, 06443

Vice President

Name Role Address
GOBLET MIKE Vice President 5181 110TH AVE. N, CLEARWATER, FL, 33760

Treasurer

Name Role Address
STARMANS FRITS Treasurer 5181 110TH AVE. N, CLEARWATER, FL, 33760

Auth

Name Role Address
Panayotova Diana Auth 5181 110TH AVE. N, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-14 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-08-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-22 5181 110TH AVE. N, UNIT D, CLEARWATER, FL 33760 No data
CHANGE OF MAILING ADDRESS 2004-03-22 5181 110TH AVE. N, UNIT D, CLEARWATER, FL 33760 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
Reg. Agent Change 2024-08-14
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-14

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HOLLAND WILLIAM

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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