| Name: | COSMO ENTERPRISE OF USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1989 (35 years ago) |
| Entity Number: | 1378152 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1239 BROADWAY, #400, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSMO ENTERPRISE OF USA, INC. PROFIT SHARING PLAN | 2010 | 133535151 | 2011-01-21 | COSMO ENTERPRISE OF USA, INC. | 9 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133535151 |
| Plan administrator’s name | COSMO ENTERPRISE OF USA, INC. |
| Plan administrator’s address | 1239 BROADWAY, SUITE 400, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2126851279 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-21 |
| Name of individual signing | KWAN CHOI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 2126851279 |
| Plan sponsor’s address | 1239 BROADWAY, SUITE 400, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133535151 |
| Plan administrator’s name | COSMO ENTERPRISE OF USA, INC. |
| Plan administrator’s address | 1239 BROADWAY, SUITE 400, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2126851279 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | KWAN CHOI |
| Name | Role | Address |
|---|---|---|
| KWAN HO CHOI | Chief Executive Officer | 1239 BROADWAY, #400, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1239 BROADWAY, #400, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-13 | 2003-08-27 | Address | 1239 BROADWAY, #400, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-08-13 | 2003-08-27 | Address | 524 CURRAN PL, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Principal Executive Office) |
| 1995-03-24 | 1997-08-13 | Address | 129 W 29TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-03-24 | 1997-08-13 | Address | 524 CURRAN PL, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Principal Executive Office) |
| 1989-08-18 | 1997-08-13 | Address | 1450 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130916002063 | 2013-09-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824002929 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002967 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002118 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002635 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030827002255 | 2003-08-27 | BIENNIAL STATEMENT | 2003-08-01 |
| 010904002532 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 990825002273 | 1999-08-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970813002540 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 950324002034 | 1995-03-24 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
