| 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 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 10 5TH ST, VALLEY STREAM, NY, United States, 11581 |
| Address: | 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLASQUIN USA, INC., COLORADO | 20171763698 | COLORADO |
| Headquarter of | CLASQUIN USA, INC., KENTUCKY | 0478539 | KENTUCKY |
| Headquarter of | CLASQUIN USA, INC., KENTUCKY | 0659848 | KENTUCKY |
| Headquarter of | CLASQUIN USA, INC., KENTUCKY | 0719406 | KENTUCKY |
| Headquarter of | CLASQUIN USA, INC., ILLINOIS | CORP_65259559 | ILLINOIS |
| Headquarter of | CLASQUIN USA, INC., FLORIDA | F19000000902 | FLORIDA |
| Headquarter of | CLASQUIN USA, INC., FLORIDA | F07000004945 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZR2C8325J1P065 | 1737832 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| 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 |
| 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 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | TINA MANOLAKAKIS |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TINA MANOLAKAKIS | DOS Process Agent | 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| MATT INGRAM | Chief Executive Officer | 10 5TH ST, VALLEY STREAM, NY, United States, 11581 |
| 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) |
| 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 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
