Search icon

SOMERDALE USA INC.

Company Details

Name: SOMERDALE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1991 (33 years ago)
Entity Number: 1587208
County: Queens
Place of Formation: New York
Address: 47-55 27TH STREET, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101

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
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2023 113114364 2024-03-13 SOMERDALE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2024-03-13
Name of individual signing TREVOR DEBENHAM
Role Employer/plan sponsor
Date 2024-03-13
Name of individual signing TREVOR DEBENHAM
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2022 113114364 2023-02-15 SOMERDALE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2023-02-15
Name of individual signing TREVOR DEBENHAM
Role Employer/plan sponsor
Date 2023-02-15
Name of individual signing TREVOR DEBENHAM
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2021 113114364 2022-03-31 SOMERDALE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing TREVOR DEBENHAM
Role Employer/plan sponsor
Date 2022-03-31
Name of individual signing TREVOR DEBENHAM
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2020 113114364 2021-06-28 SOMERDALE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing TREVOR DEBENHAM
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing TREVOR DEBENHAM
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2019 113114364 2020-07-09 SOMERDALE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing TREVOR DEBENHAM
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing TREVOR DEBENHAM
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2018 113114364 2019-05-17 SOMERDALE USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing TREVOR DEBENHAM
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing TREVOR DEBENHAM
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2017 113114364 2018-03-16 SOMERDALE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2018-03-16
Name of individual signing TREVOR DEBENHAM
Role Employer/plan sponsor
Date 2018-03-16
Name of individual signing TREVOR DEBENHAM
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2016 113114364 2017-10-11 SOMERDALE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing TREVOR DEBENHAM
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing TREVOR DEBENHAM
SOMERDALE USA, INC. 401(K) PROFIT SHARING PLAN 2015 113114364 2016-05-19 SOMERDALE USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7187292763
Plan sponsor’s address 47-55 27TH STREET, LONG ISLAND CIT, NY, 11101

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing ALAN JENKINS
Role Employer/plan sponsor
Date 2016-05-19
Name of individual signing ALAN JENKINS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47-55 27TH STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
STEPHEN JONES Chief Executive Officer 47-55 27TH STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-12-10 2023-05-23 Address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1993-03-22 2023-05-23 Address 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1991-11-05 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-11-05 1993-12-10 Address 47-55 27TH ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523000252 2023-05-23 BIENNIAL STATEMENT 2021-11-01
140707002082 2014-07-07 BIENNIAL STATEMENT 2013-11-01
111206002221 2011-12-06 BIENNIAL STATEMENT 2011-11-01
091123002240 2009-11-23 BIENNIAL STATEMENT 2009-11-01
051227002125 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031028002957 2003-10-28 BIENNIAL STATEMENT 2003-11-01
011107002265 2001-11-07 BIENNIAL STATEMENT 2001-11-01
000407002601 2000-04-07 BIENNIAL STATEMENT 1999-11-01
971104002425 1997-11-04 BIENNIAL STATEMENT 1997-11-01
950427000456 1995-04-27 CERTIFICATE OF AMENDMENT 1995-04-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State