COSTA NOVA USA, INC.

Company Details

Name:	COSTA NOVA USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1989 (36 years ago)
Entity Number:	1314747
County:	Putnam
Place of Formation:	New York
Address:	1407 BROADWAY, #2204, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018
Principal Address:	ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, NY, United States, 10509
Principal Address ZIP Code:	10509

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

25490095S3XRTZZKUU64

1314747

US-NY

GENERAL

ACTIVE

1989-01-11

Addresses

Legal	C/O KAGANLAW, 1407 BROADWAY, #2204, New York, US-NY, US, 10018
Headquarters	ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, US-NY, US, 10509

Registration details

Registration Date	2018-07-13
Last Update	2024-06-11
Status	ISSUED
Next Renewal	2025-06-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1314747

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

COSTA NOVA USA 401(K) PROFIT SHARING PLAN & TRUST

2023

061260944

2024-06-19

COSTA NOVA USA

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	721210
Sponsor’s telephone number	8452775700
Plan sponsor’s address	301 FIELDS LANE, BREWSTER, NY, 10509

Signature of

Role	Plan administrator
Date	2024-06-19
Name of individual signing	IRA FOX

DOS Process Agent

Name	Role	Address
C/O KAGANLAW	DOS Process Agent	1407 BROADWAY, #2204, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
MATTHEW HULFISH	Chief Executive Officer	ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, NY, United States, 10509

History

Start date	End date	Type	Value
2024-01-12	2024-01-12	Address	ORCHARD RIDGE CORPORATION PARK, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-01-12	Address	ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-01-12	Address	ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-12-27	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-07-25	2023-07-25	Address	ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-01-12	Address	ORCHARD RIDGE CORPORATION PARK, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-01-12	Address	1407 BROADWAY, #2204, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-07-25	2023-07-25	Address	ORCHARD RIDGE CORPORATION PARK, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2021-09-30	2023-07-25	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2021-09-23	2021-09-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2020-11-16	2023-07-25	Address	ORCHARD RIDGE CORPORATION PARK, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2017-04-20	2023-07-25	Address	54 WEST 40TH STREET, NY, NY, 10018, USA (Type of address: Service of Process)
2017-04-20	2024-01-12	Name	CASAFINA LIVING, INC.
2003-01-31	2017-04-20	Address	ORCHARD RIDGE COPORATION PARK, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1994-02-18	2003-01-31	Address	ORCHARD RIDGE CORPORATION PARK, FIELDS LAND, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1993-02-02	2020-11-16	Address	ORCHARD RIDGE CORPORATION PARK, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1989-01-11	1994-02-18	Address	ORCHARD RIDGE CORPORATE, PARK; FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
1989-01-11	2021-09-23	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1989-01-11	2017-04-20	Name	CASAFINA ENTERPRISES LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
240112000411	2023-12-27	CERTIFICATE OF AMENDMENT	2023-12-27
230725003632	2023-07-25	BIENNIAL STATEMENT	2023-01-01
210929001858	2021-09-29	BIENNIAL STATEMENT	2021-09-29
201116060611	2020-11-16	BIENNIAL STATEMENT	2019-01-01
170420000723	2017-04-20	CERTIFICATE OF AMENDMENT	2017-04-20
130122006489	2013-01-22	BIENNIAL STATEMENT	2013-01-01
090113002354	2009-01-13	BIENNIAL STATEMENT	2009-01-01
061229002566	2006-12-29	BIENNIAL STATEMENT	2007-01-01
050310002235	2005-03-10	BIENNIAL STATEMENT	2005-01-01
030131002035	2003-01-31	BIENNIAL STATEMENT	2003-01-01
010131002737	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990208002369	1999-02-08	BIENNIAL STATEMENT	1999-01-01
970218002635	1997-02-18	BIENNIAL STATEMENT	1997-01-01
940218002728	1994-02-18	BIENNIAL STATEMENT	1994-01-01
930810000349	1993-08-10	CERTIFICATE OF AMENDMENT	1993-08-10
930202002646	1993-02-02	BIENNIAL STATEMENT	1993-01-01
B728077-2	1989-01-11	CERTIFICATE OF INCORPORATION	1989-01-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State