| Name: | ORIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1994 (31 years ago) |
| Entity Number: | 1788412 |
| County: | Westchester |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 2 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
| Address: | 317 MADISON AVENUE SUITE 1410, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIS USA, INC. 401(K) PROFIT SHARING PLAN | 2011 | 132814759 | 2012-08-30 | ORIS USA, INC. | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132814759 |
| Plan administrator’s name | ORIS USA, INC. |
| Plan administrator’s address | 525 EXECUTIVE BLVD, SUITE 125, ELMSFORD, NY, 10523 |
| Administrator’s telephone number | 9143474200 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-30 |
| Name of individual signing | MARK WASSERMAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 9143474200 |
| Plan sponsor’s address | 525 EXECUTIVE BLVD, SUITE 125, ELMSFORD, NY, 10523 |
Plan administrator’s name and address
| Administrator’s EIN | 132814759 |
| Plan administrator’s name | ORIS USA, INC. |
| Plan administrator’s address | 525 EXECUTIVE BLVD, SUITE 125, ELMSFORD, NY, 10523 |
| Administrator’s telephone number | 9143474200 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-30 |
| Name of individual signing | MARK WASSERMAN |
| Name | Role | Address |
|---|---|---|
| C/O BECKER ROSS STONE DESTEFANO & KLEIN | DOS Process Agent | 317 MADISON AVENUE SUITE 1410, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARK WASSERMAN | Chief Executive Officer | 2 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-19 | 1995-02-22 | Address | ATTN: MICHELLE J. HOROWITZ, 41 EAST 42ND STREET SUITE 1410, NEW YORK, NY, 10017, 5372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2142300 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 040108002232 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 011231002219 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002639 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123002223 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
| 960318002400 | 1996-03-18 | BIENNIAL STATEMENT | 1996-01-01 |
| 950222000313 | 1995-02-22 | CERTIFICATE OF CHANGE | 1995-02-22 |
| 940119000221 | 1994-01-19 | CERTIFICATE OF INCORPORATION | 1994-01-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
