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  5. HANSA USA, LLC

HANSA USA, LLC

Company Details

Name: HANSA USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 1998 (26 years ago)
Entity Number: 2295585
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 62 w. 45th street, floor 2, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANSA USA 401K PLAN 2023 134020437 2024-09-26 HANSA USA, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 339900
Sponsor’s telephone number 2127301676
Plan sponsor’s address 62 W 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing ANDREW FOX
Valid signature Filed with authorized/valid electronic signature
HANSA USA 401K PLAN 2022 134020437 2023-10-13 HANSA USA, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 339900
Sponsor’s telephone number 6464126407
Plan sponsor’s address 62 W 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing ANDREW FOX
HANSA USA 401K PLAN 2021 134020437 2022-10-06 HANSA USA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 339900
Sponsor’s telephone number 6464126407
Plan sponsor’s address 62 W 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing ABHI GUPTA
HANSA USA 401K PLAN 2020 134020437 2021-10-09 HANSA USA, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 339900
Sponsor’s telephone number 6464126407
Plan sponsor’s address 62 WEST 45TH STREET, 3RD FL, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing ABHI GUPTA
HANSA USA 401K PLAN 2019 134020437 2020-07-27 HANSA USA, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 339900
Sponsor’s telephone number 6464126407
Plan sponsor’s address 18 E 48TH STREET 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing ABHI GUPTA
HANSA USA 401K PLAN 2018 134020437 2019-10-02 HANSA USA, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 339900
Sponsor’s telephone number 6464126407
Plan sponsor’s address 18 E 48TH STREET 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing ABHI GUPTA
HANSA USA 401K PLAN 2017 134020437 2018-06-12 HANSA USA, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 339900
Sponsor’s telephone number 6464126407
Plan sponsor’s address 18 E 48TH STREET 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ABHI GUPTA

DOS Process Agent

Name Role Address
HANSA USA, LLC DOS Process Agent 62 w. 45th street, floor 2, NEW YORK, NY, United States, 10036

Agent

Name Role Address
VINA FLEISIG, ESQUIRE Agent 67-69 GROTON STREET, FOREST HILLS, NY, 11375

History

Start date End date Type Value
2022-11-28 2024-01-17 Address 67-69 GROTON STREET, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent)
2022-11-28 2024-01-17 Address 62 w. 45th street, floor 2, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2021-03-18 2022-11-28 Address 18 E 48TH STREET 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-09-08 2022-11-28 Address 67-69 GROTON STREET, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent)
1998-09-08 2021-03-18 Address 67-69 GROTON STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240117001843 2024-01-17 BIENNIAL STATEMENT 2024-01-17
221128003030 2022-11-28 CERTIFICATE OF CHANGE BY ENTITY 2022-11-28
210318060592 2021-03-18 BIENNIAL STATEMENT 2020-09-01
980908000392 1998-09-08 ARTICLES OF ORGANIZATION 1998-09-08

Related by officers

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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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