| Name: | AEFFE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1987 (38 years ago) |
| Entity Number: | 1171007 |
| County: | New York |
| Date of dissolution: | 31 Dec 2023 |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 30 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AEFFE USA 401(K) SAVINGS PLAN | 2012 | 133405702 | 2013-08-28 | AEFFE USA, INC. | 47 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133405702 |
| Plan administrator’s name | AEFFE USA, INC. |
| Plan administrator’s address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126329300 |
Number of participants as of the end of the plan year
| Active participants | 36 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 26 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-27 |
| Name of individual signing | ELIZABETH MILGRAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-27 |
| Name of individual signing | ANTONIO BENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2126329300 |
| Plan sponsor’s mailing address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
| Plan sponsor’s address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 133405702 |
| Plan administrator’s name | AEFFE USA, INC. |
| Plan administrator’s address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126329300 |
Number of participants as of the end of the plan year
| Active participants | 32 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 15 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 26 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | ELIZABETH MILGRAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-12 |
| Name of individual signing | ANTONIO BENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2126329300 |
| Plan sponsor’s mailing address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
| Plan sponsor’s address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 133405702 |
| Plan administrator’s name | AEFFE USA, INC. |
| Plan administrator’s address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126329300 |
Number of participants as of the end of the plan year
| Active participants | 25 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 15 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 27 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | ELIZABETH MILGRAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-20 |
| Name of individual signing | ANTONIO BENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2126329300 |
| Plan sponsor’s mailing address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
| Plan sponsor’s address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 133405702 |
| Plan administrator’s name | AEFFE USA, INC. |
| Plan administrator’s address | 30 WEST 56TH ST, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126329300 |
Number of participants as of the end of the plan year
| Active participants | 42 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 16 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 33 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | ELIZABETH MILGRAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-13 |
| Name of individual signing | ANTONIO BENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KHOA NGUYEN | Chief Executive Officer | 30 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-10-11 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-10-06 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-10-06 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-06-30 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-06-30 | 2023-06-30 | Address | 30 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 30 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-06-30 | Address | 30 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-06-30 | Address | 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004003995 | 2023-10-04 | CERTIFICATE OF MERGER | 2023-12-31 |
| 230630003023 | 2023-06-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 230215001274 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 210504062035 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060130 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 160824000179 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
| 150505006720 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528006257 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519002626 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002129 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
