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CEMUSA, INC.

Company Details

Name: CEMUSA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 1997 (28 years ago) (Companies founded in May 1997)
Date of dissolution: 27 Jun 2001
Entity Number: 2145771
ZIP code: 07936 (Companies in New York, 07936)
County: New York
Place of Formation: Delaware
Address: C/O MATTHEW PEREZ, 59 SURREY LN, EAST HANOVER, NJ, United States, 07936

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CEMUSA AMERICAS 401K PLAN 2016 133944901 2019-02-08 CEMUSA, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6463128500
Plan sponsor’s address 420 LEXINGTON AVE STE 2533, NEW YORK, NY, 101702599

Signature of
Role Plan administrator
Date 2019-02-08
Name of individual signing TOM MASON
CEMUSA AMERICAS 401K PLAN 2015 133944901 2016-07-25 CEMUSA, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6463128500
Plan sponsor’s address 420 LEXINGTON AVE STE 2533, NEW YORK, NY, 101702599

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing DAWN DELLE BOVI
CEMUSA AMERICAS 401K PLAN 2014 133944901 2015-07-20 CEMUSA, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6463128500
Plan sponsor’s address 420 LEXINGTON AVE STE 2533, NEW YORK, NY, 101702599

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing PAUL ESPINOSA
CEMUSA AMERICAS 401K PLAN 2013 133944901 2014-07-15 CEMUSA, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6463128515
Plan sponsor’s address 420 LEXINGTON AVE STE 2533, NEW YORK, NY, 101702599

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing PAUL ESPINOSA
CEMUSA AMERICAS 401K PLAN 2012 133944901 2013-10-01 CEMUSA, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6463128515
Plan sponsor’s address 420 LEXINGTON AVE STE 2535, NEW YORK, NY, 101702599

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing PHILIP VALENSI
CEMUSA AMERICAS 401K PLAN 2011 133944901 2012-10-01 CEMUSA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6463128515
Plan sponsor’s address 420 LEXINGTON AVE STE 2535, NEW YORK, NY, 101702599

Plan administrator’s name and address
Administrator’s EIN 133944901
Plan administrator’s name CEMUSA, INC.
Plan administrator’s address 420 LEXINGTON AVE STE 2535, NEW YORK, NY, 101702599
Administrator’s telephone number 6463128515

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing PHILIP VALENSI

Chief Executive Officer

Name Role Address
MR ANTONIO LORENTE Chief Executive Officer FRANCISCO SANCHZ, 24, MADRID, Spain

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MATTHEW PEREZ, 59 SURREY LN, EAST HANOVER, NJ, United States, 07936

History

Start date End date Type Value
1997-05-21 1999-05-20 Address ATTN: FERNANDO DELCANO, 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1572185 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
010517002191 2001-05-17 BIENNIAL STATEMENT 2001-05-01
990520002360 1999-05-20 BIENNIAL STATEMENT 1999-05-01
970521000754 1997-05-21 APPLICATION OF AUTHORITY 1997-05-21

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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