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  5. USA BODY, INC.

USA BODY, INC.

Company Details

Name: USA BODY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1998 (27 years ago)
Entity Number: 2215773
ZIP code: 13052
County: Madison
Place of Formation: New York
Address: 994 MIDDLE LAKE RD., DERUYTER, NY, United States, 13052

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
USA BODY INC 401(K) PLAN 2017 161542851 2018-01-25 USA BODY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Signature of
Role Plan administrator
Date 2018-01-25
Name of individual signing KRISTINE MACRAE
USA BODY INC 401(K) PLAN 2016 161542851 2017-05-02 USA BODY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing KRISTINE MACRAE
USA BODY INC 401(K) PLAN 2015 161542851 2016-07-19 USA BODY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing KRISTINE MACRAE
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing KRISTINE MACRAE
USA BODY INC 401K PLAN 2014 161542851 2015-06-12 USA BODY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing KRISTINE MACRAE
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing KRISTINE MACRAE
USA BODY INC 401K PLAN 2013 161542851 2014-05-16 USA BODY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing KRISTINE MACRAE
Role Employer/plan sponsor
Date 2014-05-16
Name of individual signing KRISTINE MACRAE
USA BODY INC 401K PLAN 2012 161542851 2013-05-16 USA BODY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing KRISTINE MACRAE
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing KRISTINE MACRAE
USA BODY INC 401K PLAN 2011 161542851 2012-06-19 USA BODY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Plan administrator’s name and address
Administrator’s EIN 161542851
Plan administrator’s name USA BODY INC
Plan administrator’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244
Administrator’s telephone number 3158526123

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing KRISTINE MACRAE
Role Employer/plan sponsor
Date 2012-06-19
Name of individual signing KRISTINE MACRAE
USA BODY INC 401K PLAN 2010 161542851 2011-06-20 USA BODY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Plan administrator’s name and address
Administrator’s EIN 161542851
Plan administrator’s name USA BODY INC
Plan administrator’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244
Administrator’s telephone number 3158526123

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing KRISTINE MACRAE
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing KRISTINE MACRAE
USA BODY INC 401K PLAN 2009 161542851 2010-06-16 USA BODY INC 6
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Plan administrator’s name and address
Administrator’s EIN 161542851
Plan administrator’s name USA BODY INC
Plan administrator’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244
Administrator’s telephone number 3158526123

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing KRISTINE MACRAE
Role Employer/plan sponsor
Date 2010-06-15
Name of individual signing KRISTINE MACRAE
USA BODY INC 401K PLAN 2009 161542851 2010-06-23 USA BODY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-06
Business code 111100
Sponsor’s telephone number 3158526123
Plan sponsor’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244

Plan administrator’s name and address
Administrator’s EIN 161542851
Plan administrator’s name USA BODY INC
Plan administrator’s address 994 MIDDLE LAKE RD, DE RUYTER, NY, 130521244
Administrator’s telephone number 3158526123

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing KRISTINE MACRAE

DOS Process Agent

Name Role Address
BRUCE MACRAE DOS Process Agent 994 MIDDLE LAKE RD., DERUYTER, NY, United States, 13052

Chief Executive Officer

Name Role Address
BRUCE MACRAE Chief Executive Officer 994 MIDDLE LAKE RD., DERUYTER, NY, United States, 13052

History

Start date End date Type Value
2000-03-10 2002-01-09 Address 688 RAILROAD STREET, DERUYTER, NY, 13052, USA (Type of address: Chief Executive Officer)
2000-03-10 2002-01-09 Address 688 RAILROAD STREET, DERUYTER, NY, 13052, USA (Type of address: Principal Executive Office)
2000-03-10 2002-01-09 Address 688 RAILROAD STREET, DERUYTER, NY, 13052, USA (Type of address: Service of Process)
1998-01-08 2000-03-10 Address 12 SOUTH MAIN ST STE 208, HOMER, NY, 13077, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140205002398 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120127002935 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100120002342 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080214003108 2008-02-14 BIENNIAL STATEMENT 2008-01-01
060202003376 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040527002526 2004-05-27 BIENNIAL STATEMENT 2004-01-01
020109002575 2002-01-09 BIENNIAL STATEMENT 2002-01-01
000310002484 2000-03-10 BIENNIAL STATEMENT 2000-01-01
980108000335 1998-01-08 CERTIFICATE OF INCORPORATION 1998-01-08

Related by officers

BRUCE MACRAE

USA FABRICATION 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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