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CLASQUIN USA, INC.

Headquarter

Company Details

Name: CLASQUIN USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1993 (31 years ago)
Entity Number: 1737832
County: Nassau
Place of Formation: New York
Principal Address: 10 5TH ST, VALLEY STREAM, NY, United States, 11581
Principal Address ZIP Code: 11581
Address: 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11581
Address ZIP Code: 11581

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CLASQUIN USA, INC. 20171763698 COLORADO
Headquarter of CLASQUIN USA, INC. 0478539 KENTUCKY
Headquarter of CLASQUIN USA, INC. 0659848 KENTUCKY
Headquarter of CLASQUIN USA, INC. 0719406 KENTUCKY
Headquarter of CLASQUIN USA, INC. CORP_65259559 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZR2C8325J1P065 1737832 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O DIDIER VANDERPERRE, 10 FIFTH STREET, VALLEY STREAM, US-NY, US, 11581
Headquarters 10 5th Street Suite 401, Valley Stream, US-NY, US, 11581

Registration details
Registration Date 2021-02-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-02-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1737832

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLASQUIN USA 401(K) PLAN 2023 133721301 2024-05-31 CLASQUIN USA INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488510
Sponsor’s telephone number 5168230000
Plan sponsor’s address 10 5TH STREET, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing TINA MANOLAKAKIS
CLASQUIN USA 401(K) PLAN 2022 133721301 2023-04-20 CLASQUIN USA INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488510
Sponsor’s telephone number 5168230000
Plan sponsor’s address 10 5TH STREET, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing TINA MANOLAKAKIS
CLASQUIN USA 401(K) PLAN 2021 133721301 2022-06-09 CLASQUIN USA INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488510
Sponsor’s telephone number 5168230000
Plan sponsor’s address 10 5TH STREET, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing DIDIER VANDERPERRE
CLASQUIN USA 401(K) PLAN 2020 133721301 2021-04-12 CLASQUIN USA INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488510
Sponsor’s telephone number 5168230000
Plan sponsor’s address 10 5TH STREET, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing DIDIER VANDERPERRE
CLASQUIN USA 401(K) PLAN 2019 133721301 2020-04-10 CLASQUIN USA INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488510
Sponsor’s telephone number 5168230000
Plan sponsor’s address 10 5TH STREET, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing DIDIER VANDERPERRE
CLASQUIN USA 401(K) PLAN 2018 133721301 2019-06-19 CLASQUIN USA INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488510
Sponsor’s telephone number 5168230000
Plan sponsor’s address 10 5TH STREET, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DIDIER VANDERPERRE
CLASQUIN USA 401(K) PLAN 2017 133721301 2018-06-19 CLASQUIN USA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488510
Sponsor’s telephone number 5168230000
Plan sponsor’s address 10 5TH STREET, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing DIDIER VANDERPERRE
CLASQUIN USA 401(K) PLAN 2016 133721301 2017-09-26 CLASQUIN USA INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488510
Sponsor’s telephone number 5168230000
Plan sponsor’s address 10 5TH STREET, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing DIDIER VANDERPERRE

DOS Process Agent

Name Role Address
TINA MANOLAKAKIS DOS Process Agent 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
MATT INGRAM Chief Executive Officer 10 5TH ST, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 10 5TH ST, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2022-02-07 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2021-02-10 2023-12-13 Address 10 5TH ST, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2021-02-10 2023-12-13 Address 10 FIFTH STREET, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2020-07-28 2022-02-07 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2019-02-08 2021-02-10 Address 10 5TH ST, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2007-10-02 2021-02-10 Address PHILLIPS NIZER, LLP, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2005-09-12 2007-10-02 Address 10 5TH ST, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2005-09-12 2019-02-08 Address 10 5TH ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2005-09-12 2019-02-08 Address 10 5TH ST, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231213023959 2023-12-13 BIENNIAL STATEMENT 2023-12-13
220113000393 2022-01-13 BIENNIAL STATEMENT 2022-01-13
210210060471 2021-02-10 BIENNIAL STATEMENT 2019-06-01
200728000153 2020-07-28 CERTIFICATE OF AMENDMENT 2020-07-28
190827000177 2019-08-27 CERTIFICATE OF AMENDMENT 2019-08-27
190208002041 2019-02-08 BIENNIAL STATEMENT 2017-06-01
071016002596 2007-10-16 BIENNIAL STATEMENT 2007-06-01
071002000990 2007-10-02 CERTIFICATE OF CHANGE 2007-10-02
050912002697 2005-09-12 BIENNIAL STATEMENT 2005-06-01
040729000591 2004-07-29 CERTIFICATE OF CHANGE 2004-07-29

Related by officers

No related officers

Related by address

10 5TH ST, VALLEY STREAM, NY, United States, 11581

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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