| Name: | STEMCOR USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1988 (37 years ago) |
| Entity Number: | 1243916 |
| ZIP code: | 33394 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 SE 3rd AVENUE, SUITE 2020, FORT LAUDERDALE, FL, United States, 33394 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEMCOR USA INC. RETIREMENT SAVINGS PLAN | 2017 | 133456822 | 2018-10-12 | STEMCOR USA INC. | 45 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | STEVEN GRAF |
| Role | Employer/plan sponsor |
| Date | 2018-10-12 |
| Name of individual signing | STEVEN GRAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 2123009118 |
| Plan sponsor’s address | 2 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | STEVEN GRAF |
| Role | Employer/plan sponsor |
| Date | 2017-10-13 |
| Name of individual signing | STEVEN GRAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 2123009118 |
| Plan sponsor’s address | 2 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | LAURIE BARILLA |
| Role | Employer/plan sponsor |
| Date | 2016-10-13 |
| Name of individual signing | LAURIE BARILLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 2123009118 |
| Plan sponsor’s address | 2 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-07 |
| Name of individual signing | STEVEN GRAF |
| Role | Employer/plan sponsor |
| Date | 2015-10-07 |
| Name of individual signing | STEVEN GRAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 2123009118 |
| Plan sponsor’s address | 2 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-09 |
| Name of individual signing | STEVEN GRAF |
| Role | Employer/plan sponsor |
| Date | 2014-10-09 |
| Name of individual signing | STEVEN GRAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 2125630262 |
| Plan sponsor’s address | 350 FIFTH AVENUE, SUITE 7815, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | STEVEN GRAF |
| Role | Employer/plan sponsor |
| Date | 2013-07-26 |
| Name of individual signing | STEVEN GRAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 2125630262 |
| Plan sponsor’s address | 350 FIFTH AVENUE, SUITE 7815, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133456822 |
| Plan administrator’s name | STEMCOR USA, INC. |
| Plan administrator’s address | 350 FIFTH AVENUE, SUITE 7815, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125630262 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-05 |
| Name of individual signing | STEVEN GRAF |
| Role | Employer/plan sponsor |
| Date | 2012-10-05 |
| Name of individual signing | STEVEN GRAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 2125630262 |
| Plan sponsor’s address | 350 FIFTH AVENUE, SUITE 7815, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133456822 |
| Plan administrator’s name | STEMCOR USA, INC. |
| Plan administrator’s address | 350 FIFTH AVENUE, SUITE 7815, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125630262 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | STEVEN GRAF |
| Role | Employer/plan sponsor |
| Date | 2011-10-07 |
| Name of individual signing | STEVEN GRAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-04-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 2125630262 |
| Plan sponsor’s address | 350 FIFTH AVENUE, SUITE 7815, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133456822 |
| Plan administrator’s name | STEMCOR USA, INC. |
| Plan administrator’s address | 350 FIFTH AVENUE, SUITE 7815, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125630262 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | STEVEN GRAF |
| Role | Employer/plan sponsor |
| Date | 2010-10-08 |
| Name of individual signing | STEVEN GRAF |
| Name | Role | Address |
|---|---|---|
| STEVE GRAF PRESIDENT | Agent | C/O STEMCOR USA INC, 350 FIFTH AVENUE SUITE 1526, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| SHAWN GILL | DOS Process Agent | 100 SE 3rd AVENUE, SUITE 2020, FORT LAUDERDALE, FL, United States, 33394 |
| Name | Role | Address |
|---|---|---|
| SHAWN GILL | Chief Executive Officer | 100 SE 3RD AVENUE, SUITE 2020, FORT LAUDERDALE, FL, United States, 33394 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 6365 NW 6TH WAY,, SUIT 150, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 100 SE 3RD AVENUE, SUITE 2020, FORT LAUDERDALE, FL, 33394, USA (Type of address: Chief Executive Officer) |
| 2019-04-04 | 2023-10-11 | Address | ATTN: SHAW GILL, 6365 NW 6TH WAY, SUITE 150, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process) |
| 2019-04-04 | 2023-10-11 | Address | 6365 NW 6TH WAY,, SUIT 150, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2019-04-04 | Address | ATTN: STEVE GRAF, PRESIDENT, 2 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-01 | 2019-04-04 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVE STE 1526, NEW YORK, NY, 10118, 7894, USA (Type of address: Principal Executive Office) |
| 2012-05-01 | 2019-04-04 | Address | EMPIRE STATE BLDG, 350 FIFTH AVE STE 1526, NEW YORK, NY, 10118, 7894, USA (Type of address: Chief Executive Officer) |
| 2012-05-01 | 2014-03-14 | Address | ATTN: STEVE GRAF, 350 FIFTH AVENUE SUITE 1526, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2011-02-04 | 2023-10-11 | Address | C/O STEMCOR USA INC, 350 FIFTH AVENUE SUITE 1526, NEW YORK, NY, 10118, USA (Type of address: Registered Agent) |
| 2011-02-04 | 2012-05-01 | Address | ATTN: STEVE GRAF, 350 FIFTH AVENUE SUITE 1526, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011000957 | 2023-10-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 190404002013 | 2019-04-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 140314000910 | 2014-03-14 | CERTIFICATE OF CHANGE | 2014-03-14 |
| 120501002637 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 110204001030 | 2011-02-04 | CERTIFICATE OF CHANGE | 2011-02-04 |
| 100409002394 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 060322003074 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 000316002269 | 2000-03-16 | BIENNIAL STATEMENT | 2000-03-01 |
| 980320002091 | 1998-03-20 | BIENNIAL STATEMENT | 1998-03-01 |
| 960403002058 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
