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COURTAULDS TEXTILES AMERICA INC.

Company Details

Name: COURTAULDS TEXTILES AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1965 (59 years ago)
Entity Number: 188812
County: New York
Place of Formation: Delaware
Address: THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602
Address ZIP Code:
Principal Address: 295 FIFTH AVENUE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2023 132536251 2024-03-30 COURTAULDS TEXTILES AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2024-03-30
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2022 132536251 2023-07-05 COURTAULDS TEXTILES AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2021 132536251 2022-05-08 COURTAULDS TEXTILES AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2022-05-08
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2020 132536251 2021-06-09 COURTAULDS TEXTILES AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2019 132536251 2020-07-23 COURTAULDS TEXTILES AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2018 132536251 2019-04-09 COURTAULDS TEXTILES AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2017 132536251 2018-04-20 COURTAULDS TEXTILES AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2016 132536251 2017-07-19 COURTAULDS TEXTILES AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2015 132536251 2016-07-07 COURTAULDS TEXTILES AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 5TH AVE FL 6, NEW YORK, NY, 100012209
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing RICHARD VIESTA
COURTAULDS TEXTILES AMERICA, INC. 401K PROFIT SHARING PLAN 2014 132536251 2015-03-28 COURTAULDS TEXTILES AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424300
Sponsor’s telephone number 2129468025
Plan sponsor’s address 358 FIFTH AVE., 6TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132536251
Plan administrator’s name COURTAULDS TEXTILES AMERICA, INC.
Plan administrator’s address 358 FIFTH AVE., 6TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2129468025

Signature of
Role Plan administrator
Date 2015-03-28
Name of individual signing RICHARD VIESTA

Chief Executive Officer

Name Role Address
GEOFFREY BINGHAM Chief Executive Officer PO BOX 465, 107 S. HIGH STREET, GORDONSVILLE, VA, United States, 22942

DOS Process Agent

Name Role Address
C/O SARA LEE CORPORATION DOS Process Agent THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
1998-04-06 2001-07-16 Address PO BOX 465, 107 SOUTH HIGH STREET, GORDONSVILLE, VA, 22942, USA (Type of address: Chief Executive Officer)
1998-04-06 2004-03-10 Address 295 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-06-29 2004-03-10 Name HAMILTON ADAMS IMPORTS, LTD.
1982-11-17 1990-06-29 Name MOYSCOT INC.
1965-07-01 1982-11-17 Name HAMILTON ADAMS IMPORTS LIMITED
1965-07-01 1998-04-06 Address 24 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040310000247 2004-03-10 CERTIFICATE OF AMENDMENT 2004-03-10
010716002446 2001-07-16 BIENNIAL STATEMENT 2001-07-01
990726002295 1999-07-26 BIENNIAL STATEMENT 1999-07-01
980406002158 1998-04-06 BIENNIAL STATEMENT 1997-07-01
C197428-2 1993-03-05 ASSUMED NAME CORP INITIAL FILING 1993-03-05
C158286-2 1990-06-29 CERTIFICATE OF AMENDMENT 1990-06-29
A920897-2 1982-11-17 CERTIFICATE OF AMENDMENT 1982-11-17
506137 1965-07-01 APPLICATION OF AUTHORITY 1965-07-01

Related by officers

GEOFFREY BINGHAM

LIBERTY FABRICS, INC.

C/O SARA LEE CORPORATION

BGDC, INC. CONTINENTAL COFFEE PRODUCTS COMPANY BOOTH FISHERIES CORPORATION ELECTROLUX CORPORATION HYGRADE FOOD PRODUCTS CORPORATION SYNERGY ENTERPRISES, INC. ARIS ISOTONER, INC.

Related by address

THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602

SLE CHAMPION PRODUCTS EXPORT COMPANY PENSIC CORPORATION ARIS ISOTONER, INC. BOOTH FISHERIES CORPORATION FLEXNT COMPANY CONSOLIDATED FOODS CORPORATION COACH STORES, INC. ELECTROLUX CORPORATION

295 FIFTH AVENUE, NEW YORK, NY, United States, 10016

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Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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