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  5. GADGE USA, INC.

GADGE USA, INC.

Headquarter

Company Details

Name: GADGE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1993 (31 years ago)
Entity Number: 1736164
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GADGE USA, INC., Alabama 000-580-163 Alabama
Headquarter of GADGE USA, INC., CONNECTICUT 2423267 CONNECTICUT
Headquarter of GADGE USA, INC., ILLINOIS CORP_72063619 ILLINOIS
Headquarter of GADGE USA, INC., FLORIDA F19000003033 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GADGE USA, INC. DEFINED BENEFIT PLAN 2023 113165963 2024-10-07 GADGE USA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 5164376340
Plan sponsor’s address 3000 MARCUS AVENUE, SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing MAUREEN HANRAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing MAUREEN HANRAHAN
Valid signature Filed with authorized/valid electronic signature
GADGE USA, INC. PROFIT SHARING PLAN I 2023 113165963 2024-05-06 GADGE USA, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 5164376340
Plan sponsor’s address 3000 MARCUS AVENUE, SUITE 3E03, LAKE SUCCESS, NY, 11042
GADGE USA RETIREMENT PLAN 2023 113165963 2024-07-22 GADGE USA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 5163029016
Plan sponsor’s address 3000 MARCUS AVENUE SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing MAUREEN HANRAHAN
GADGE USA RETIREMENT PLAN 2022 113165963 2023-07-18 GADGE USA, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 5163029016
Plan sponsor’s address 3000 MARCUS AVENUE SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing MAUREEN HANRAHAN
GADGE USA, INC. PROFIT SHARING PLAN I 2022 113165963 2023-08-17 GADGE USA, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 5164376340
Plan sponsor’s address 3000 MARCUS AVENUE, SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing MAUREEN HANRAHAN
Role Employer/plan sponsor
Date 2023-08-17
Name of individual signing MAUREEN HANRAHAN
GADGE USA, INC. DEFINED BENEFIT PLAN 2022 113165963 2023-08-17 GADGE USA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 5164376340
Plan sponsor’s address 3000 MARCUS AVENUE, SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing MAUREEN HANRAHAN
Role Employer/plan sponsor
Date 2023-08-17
Name of individual signing MAUREEN HANRAHAN
GADGE USA, INC. DEFINED BENEFIT PLAN 2021 113165963 2022-10-17 GADGE USA, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 5164376340
Plan sponsor’s address 3000 MARCUS AVENUE, SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MAUREEN HANRAHAN
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing MAUREEN HANRAHAN
GADGE USA, INC. DEFINED BENEFIT PLAN 2021 113165963 2022-10-17 GADGE USA, INC. 0
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 5164376340
Plan sponsor’s address 3000 MARCUS AVENUE, SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MAUREEN HANRAHAN
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing MAUREEN HANRAHAN
GADGE USA, INC. PROFIT SHARING PLAN I 2021 113165963 2022-10-05 GADGE USA, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423990
Sponsor’s telephone number 5164376340
Plan sponsor’s address 3000 MARCUS AVENUE, SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MAUREEN HANRAHAN
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing MAUREEN HANRAHAN
GADGE USA RETIREMENT PLAN 2021 113165963 2022-07-21 GADGE USA, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 5163252935
Plan sponsor’s address 3000 MARCUS AVENUE SUITE 3E03, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing MAUREEN HANRAHAN

DOS Process Agent

Name Role Address
GADGE USA, INC. DOS Process Agent 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
GLENN WEISER Chief Executive Officer 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2015-07-10 2023-06-01 Address 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2015-07-10 2023-06-01 Address 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2011-06-30 2015-07-10 Address 3000 MARCUS AVE, STE 3-E03, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2003-05-20 2015-07-10 Address 1979 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2003-05-20 2011-06-30 Address 1979 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2001-03-27 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-17 2003-05-20 Address 47 REMSEN ROAD, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office)
1997-06-17 2003-05-20 Address 98 CUTTERMILL ROAD, GREAT NECK, NY, 11022, 0300, USA (Type of address: Chief Executive Officer)
1993-06-21 2001-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230601002171 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210601060445 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603061106 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006406 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150710006263 2015-07-10 BIENNIAL STATEMENT 2015-06-01
110630002547 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090527002099 2009-05-27 BIENNIAL STATEMENT 2009-06-01
070613002669 2007-06-13 BIENNIAL STATEMENT 2007-06-01
050808002762 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030520002553 2003-05-20 BIENNIAL STATEMENT 2003-06-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJDEAMI081094O 2008-09-22 2008-09-22 2008-09-22
Unique Award Key CONT_AWD_DJDEAMI081094O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title A:CARTON BOXES
NAICS Code 424130: INDUSTRIAL AND PERSONAL SERVICE PAPER MERCHANT WHOLESALERS
Product and Service Codes 8115: BOXES, CARTONS, AND CRATES

Recipient Details
Recipient GADGE USA, INC
UEI D1CCGHKM38K9
Legacy DUNS 809186174
Recipient Address UNITED STATES, 1979 MARCUS AVE STE 218, NEW HYDE PARK, 110421002

Related by officers

No related officers

Related by address

3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

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Date of last update: 01 Dec 2024

Sources: New York Secretary of State

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