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FORALL USA, INC.

Company Details

Name: FORALL USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1991 (34 years ago)
Entity Number: 1509794
County: New York
Place of Formation: New York
Principal Address: 301 FIELDS LANE, BREWSTER, NY, United States, 10509
Principal Address ZIP Code: 10509
Address: 7 Sutton PLACE, BREWSTER, NY, United States, 10509
Address ZIP Code: 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORALL USA, INC. RETIREMENT PLAN 2019 133605355 2020-10-14 FORALL USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2127818585
Plan sponsor’s address 681 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
FORALL USA, INC. RETIREMENT PLAN 2019 133605355 2020-10-14 FORALL USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2127818585
Plan sponsor’s address 681 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
FORALL USA, INC. RETIREMENT PLAN 2017 133605355 2018-07-20 FORALL USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2127818585
Plan sponsor’s address 595 MADISON AVENUE, SUITE 605, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing BRYAN LAVINE
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing BRYAN LA VINE
FORALL USA, INC. RETIREMENT PLAN 2016 133605355 2017-10-13 FORALL USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2127818585
Plan sponsor’s address 595 MADISON AVENUE, SUITE 605, NEW YORK, NY, 10022
FORALL USA, INC. RETIREMENT PLAN 2015 133605355 2016-10-03 FORALL USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 448110
Sponsor’s telephone number 2127818585
Plan sponsor’s address 595 MADISON AVENUE, SUITE 605, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
LEONE SCORDO Chief Executive Officer 7 SUTTON PLACE, BREWSTER, NY, United States, 10509

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 Sutton PLACE, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
1994-05-16 1999-03-29 Address 53 CEDAR ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
1994-05-16 1999-03-29 Address 53 CEDAR ROAD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
1991-02-19 1999-03-29 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210714001341 2021-07-14 BIENNIAL STATEMENT 2021-07-14
110308002824 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090206002404 2009-02-06 BIENNIAL STATEMENT 2009-02-01
070309002915 2007-03-09 BIENNIAL STATEMENT 2007-02-01
050310002782 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030211002455 2003-02-11 BIENNIAL STATEMENT 2003-02-01
010227002634 2001-02-27 BIENNIAL STATEMENT 2001-02-01
990329002259 1999-03-29 BIENNIAL STATEMENT 1999-02-01
970529002748 1997-05-29 BIENNIAL STATEMENT 1997-02-01
940516002026 1994-05-16 BIENNIAL STATEMENT 1994-02-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

301 FIELDS LANE, BREWSTER, NY, United States, 10509

ALLIANT DATA SOLUTIONS CERNY ASSOCIATES, P.C. MABITEX USA, INC. MY FOOT SHOP LLC PALMA SETTIMI REALTY, LLC PALMA SETTIMI, INC. PTS GROUP, INC. R. J. RUDOLF & ASSOCIATES, INC. TINO COSMA, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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