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SAVANT USA LIMITED

Company Details

Name: SAVANT USA LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1997 (28 years ago)
Entity Number: 2136436
County: New York
Place of Formation: New York
Address: 3041 Veterans Road West, Suite 1, STATEN ISLAND, NY, United States, 10309
Address ZIP Code: 10309
Principal Address: 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, United States, 10309
Principal Address ZIP Code: 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAVANT USA RETIREMENT PLAN 2018 133994185 2019-05-03 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing SEBASTIAN ANGELICO
SAVANT USA RETIREMENT PLAN 2017 133994185 2018-07-05 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing SEBASTIAN ANGELICO
SAVANT USA RETIREMENT PLAN 2016 133994185 2017-05-16 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing SEBASTIAN ANGELICO
SAVANT DEFINED BENEFIT PLAN 2015 133994185 2016-07-26 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing SEBASTIAN ANGELICO
SAVANT USA RETIREMENT PLAN 2015 133994185 2016-07-26 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing SEBASTIAN ANGELICO
SAVANT DEFINED BENEFIT PLAN 2014 133994185 2015-05-20 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing SEBASTIAN ANGELICO
SAVANT USA RETIREMENT PLAN 2014 133994185 2015-05-20 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing SEBASTIAN ANGELICO
SAVANT DEFINED BENEFIT PLAN 2013 133994185 2014-09-24 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing SEBASTIAN ANGELICO
SAVANT USA RETIREMENT PLAN 2013 133994185 2014-09-24 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing SEBASTIAN ANGELICO
SAVANT USA RETIREMENT PLAN 2012 133994185 2013-06-27 SAVANT USA LIMITED 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523140
Sponsor’s telephone number 7189679086
Plan sponsor’s address 6 POILLON AVENUE, STATEN ISLAND, NY, 103124716

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing SEBASTIAN ANGELICO

DOS Process Agent

Name Role Address
SAVANT USA LIMITED DOS Process Agent 3041 Veterans Road West, Suite 1, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
SEBASTIAN ANGELICO Chief Executive Officer 48 BENNETT AVENUE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 48 BENNETT AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2021-04-09 2023-04-27 Address VETERANS ROAD WEST, SUITE 3, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2021-04-09 2023-04-27 Address 48 BENNETT AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2017-04-05 2021-04-09 Address 6 POILLON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2016-02-02 2017-04-05 Address 6 POLLON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2016-01-15 2021-04-09 Address 3041 VETERANS ROAD WEST, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2014-07-21 2016-02-02 Address 6 POILLON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2014-07-21 2016-02-02 Address 6 POILLON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
2014-07-21 2016-01-15 Address 6 POILLON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
1997-04-23 2014-07-21 Address 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427001836 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210409060104 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190411061050 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170405006615 2017-04-05 BIENNIAL STATEMENT 2017-04-01
160202002024 2016-02-02 AMENDMENT TO BIENNIAL STATEMENT 2015-04-01
160115000009 2016-01-15 CERTIFICATE OF CHANGE 2016-01-15
160112006095 2016-01-12 BIENNIAL STATEMENT 2015-04-01
140721002449 2014-07-21 BIENNIAL STATEMENT 2013-04-01
970423000669 1997-04-23 CERTIFICATE OF INCORPORATION 1997-04-23

Related by officers

SEBASTIAN ANGELICO

PREMIUM TRADING, INC. COUNTRY HOLDING CO., INC. STARS & PINSTRIPES FOREVER INC. T. PUMA & CO., INC. ALLIANCE CARTING INC. LIGHTHOUSE SPORTSWEAR, LTD.

Related by address

3041 VETERANS ROAD WEST, SUITE 1, STATEN ISLAND, NY, United States, 10309

VA ASSET HOLDINGS LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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