| Name: | HALCRAFT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1990 (34 years ago) |
| Entity Number: | 1470118 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 62 CLIFFORD AVENUE, PELHAM, NY, United States, 10803 |
| Address ZIP Code: | 10803 |
| Principal Address: | 60 S MACQUESTEN PKWY, PELHAM, NY, United States, 10803 |
| Principal Address ZIP Code: | 10803 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALCRAFT USA, INC. 401(K) PLAN | 2013 | 061301006 | 2014-07-29 | HALCRAFT USA, INC. | 27 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | IRVIN P. SCHMUTTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 9148400505 |
| Plan sponsor’s address | 60 SOUTH MACQUESTEN PARKWAY, MT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-30 |
| Name of individual signing | IRVIN P. SCHMUTTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 9148400505 |
| Plan sponsor’s address | 60 SOUTH MACQUESTEN PARKWAY, MT. VERNON, NY, 10550 |
Plan administrator’s name and address
| Administrator’s EIN | 061301006 |
| Plan administrator’s name | HALCRAFT USA, INC. |
| Plan administrator’s address | 60 SOUTH MACQUESTEN PARKWAY, MT. VERNON, NY, 10550 |
| Administrator’s telephone number | 9148400505 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-12 |
| Name of individual signing | JOSHUA WALLACH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 9148400505 |
| Plan sponsor’s address | 60 SOUTH MACQUESTEN PARKWAY, MT. VERNON, NY, 10550 |
Plan administrator’s name and address
| Administrator’s EIN | 061301006 |
| Plan administrator’s name | HALCRAFT USA, INC. |
| Plan administrator’s address | 60 SOUTH MACQUESTEN PARKWAY, MT. VERNON, NY, 10550 |
| Administrator’s telephone number | 9148400505 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | JOSHUA WALLACH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 9148400505 |
| Plan sponsor’s address | 60 SOUTH MACQUESTEN PARKWAY, MT. VERNON, NY, 10550 |
Plan administrator’s name and address
| Administrator’s EIN | 061301006 |
| Plan administrator’s name | HALCRAFT USA, INC. |
| Plan administrator’s address | 60 SOUTH MACQUESTEN PARKWAY, MT. VERNON, NY, 10550 |
| Administrator’s telephone number | 9148400505 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | JOSHUA WALLACH |
| Name | Role | Address |
|---|---|---|
| HALCRAFT USA, INC. | DOS Process Agent | 62 CLIFFORD AVENUE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| JOSHUA WALLACH | Chief Executive Officer | 62 CLIFFORD AVENUE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 60 S MACQUESTEN PKWY, MT VERNON, NY, 10550, 1741, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-03-05 | Address | 60 S MACQUESTEN PKWY, MT VERNON, NY, 10550, 1741, USA (Type of address: Service of Process) |
| 2006-09-28 | 2020-08-03 | Address | 60 S MACQUESTEN PKWY, MT VERNON, NY, 10550, 1741, USA (Type of address: Service of Process) |
| 2004-08-05 | 2006-09-28 | Address | 60 SOUTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550, 1741, USA (Type of address: Service of Process) |
| 2004-01-14 | 2004-08-05 | Address | 60 S MACQUESTEN PKWY, MT VERNON, NY, 10550, 1741, USA (Type of address: Service of Process) |
| 2004-01-14 | 2024-03-05 | Address | 60 S MACQUESTEN PKWY, MT VERNON, NY, 10550, 1741, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2004-01-14 | Address | 25 WEST 39TH STREET, NEW YORK, NY, 10018, 3805, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 2004-01-14 | Address | 25 WEST 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, 3805, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2004-01-14 | Address | 105 BREWSTER ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1990-08-22 | 1993-04-09 | Address | 105 BREWSTER ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305005095 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 200803063212 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 160801006672 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 120814003134 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100823002471 | 2010-08-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080903002806 | 2008-09-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 060928002369 | 2006-09-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002375 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 040805000397 | 2004-08-05 | CERTIFICATE OF AMENDMENT | 2004-08-05 |
| 040114002332 | 2004-01-14 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
