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  5. JOHN HSU CAPITAL GROUP INC.

JOHN HSU CAPITAL GROUP INC.

Company Details

Name: JOHN HSU CAPITAL GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1991 (33 years ago)
Entity Number: 1574779
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 747 THIRD AVE 26TH FLR, NEW YORK, NY, United States, 10017

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6UEG3 Obsolete Non-Manufacturer 2013-02-01 2024-02-29 2021-11-23 No data

Contact Information
POC REBECCA B. HSU
Phone +1 212-223-7515
Fax +1 212-980-8134
Address 747 3RD AVE RM 2600, NEW YORK, NY, 10017 2834, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN HSU CAPITAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 133620212 2020-06-03 JOHN HSU CAPITAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 211 EAST 70TH STREET, #13B, NEW YORK, NY, 10021
JOHN HSU CAPITAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 133620212 2019-06-20 JOHN HSU CAPITAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 211 EAST 70TH STREET, #13B, NEW YORK, NY, 10021
JOHN HSU CAPITAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 133620212 2018-03-28 JOHN HSU CAPITAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 800 THIRD AVENUE, SUITE 1703, NEW YORK, NY, 10022
JOHN HSU CAPITAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 133620212 2017-03-23 JOHN HSU CAPITAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 747 THIRD AVENUE, SUITE 26A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-03-23
Name of individual signing JOHN HSU
JOHN HSU CAPITAL GROUP, INC. RETIREMENT TRUST 2015 133620212 2016-08-02 JOHN HSU CAPITAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 747 THIRD AVE. SUITE 26A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing JOHN HSU
JOHN HSU CAPITAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 133620212 2016-04-18 JOHN HSU CAPITAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 747 THIRD AVENUE, SUITE 26A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing JOHN HSU
JOHN HSU CAPITAL GROUP, INC. RETIREMENT TRUST 2014 133620212 2015-08-03 JOHN HSU CAPITAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 747 THIRD AVE. SUITE 26A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing JOHN HSU
JOHN HSU CAPITAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 133620212 2015-06-17 JOHN HSU CAPITAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 747 THIRD AVENUE, SUITE 26A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing JOHN HSU
JOHN HSU CAPITAL GROUP, INC. PROFIT SHARING PLAN (WITH 401(K) OPTION) 2013 133620212 2014-09-26 JOHN HSU CAPITAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 747 THIRD AVENUE, SUITE 26A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing JOHN HSU
JOHN HSU CAPITAL GROUP, INC. RETIREMENT TRUST 2013 133620212 2014-05-08 JOHN HSU CAPITAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2122237515
Plan sponsor’s address 747 THIRD AVE. SUITE 26A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing JOHN HSU

Agent

Name Role Address
JOHN HSU Agent % THE CORPORATION, 200 PARK AVE, SUITE 3100, NEW YORK, NY, 10166

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 747 THIRD AVE 26TH FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JOHN HSU Chief Executive Officer 747 THIRD AVE 26TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-10-10 2003-09-18 Address 767 3RD AVE, 18TH FL, NEW YORK, NY, 10017, 2023, USA (Type of address: Principal Executive Office)
1997-10-10 2003-09-18 Address 767 3RD AVE, 18TH FL, NEW YORK, NY, 10017, 2023, USA (Type of address: Chief Executive Officer)
1997-10-10 2003-09-18 Address 767 3RD AVE, 18TH FL, NEW YORK, NY, 10017, 2023, USA (Type of address: Service of Process)
1993-10-14 1997-10-10 Address 767 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Chief Executive Officer)
1993-10-14 1997-10-10 Address 767 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Service of Process)
1993-10-14 1997-10-10 Address 767 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Principal Executive Office)
1991-09-12 1993-10-14 Address 200 PARK AVE, SUITE 3100, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150908006280 2015-09-08 BIENNIAL STATEMENT 2015-09-01
130906006410 2013-09-06 BIENNIAL STATEMENT 2013-09-01
111011002070 2011-10-11 BIENNIAL STATEMENT 2011-09-01
090903002232 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070829002650 2007-08-29 BIENNIAL STATEMENT 2007-09-01
051108002499 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030918002764 2003-09-18 BIENNIAL STATEMENT 2003-09-01
010914002492 2001-09-14 BIENNIAL STATEMENT 2001-09-01
991007002216 1999-10-07 BIENNIAL STATEMENT 1999-09-01
971010002176 1997-10-10 BIENNIAL STATEMENT 1997-09-01

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THE CORPORATION

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Related by address

747 THIRD AVE 26TH FLR, NEW YORK, NY, United States, 10017

GEEKAY AMERICA INCORPORATED STERLING INTERNATIONAL TRADING CORPORATION AWAIL AMERICA, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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