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  5. EMMI USA INC.

EMMI USA INC.

Company Details

Name: EMMI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 1999 (26 years ago)
Date of dissolution: 01 Apr 2004
Entity Number: 2380943
ZIP code: 10523
County: Queens
Place of Formation: New York
Address: 175 CLEARBROOK RD, ELMSFORD, NY, United States, 10523

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
EMMI USA, INC. PROFIT SHARING PLAN SHORT YEAR 2010 135100294 2011-10-31 EMMI USA, INC. 20
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 8452689990
Plan sponsor’s address 704 EXECUTIVE BLVD. SUITE I, VALLEY COTTAGE, NY, 109892023

Plan administrator’s name and address
Administrator’s EIN 135100294
Plan administrator’s name EMMI USA, INC.
Plan administrator’s address 704 EXECUTIVE BLVD. SUITE I, VALLEY COTTAGE, NY, 109892023
Administrator’s telephone number 8452689990

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing STEVE MILLARD, SECRETARY
EMMI USA, INC. PROFIT SHARING PLAN 2009 135100294 2010-07-20 EMMI USA, INC. 20
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 8452689990
Plan sponsor’s address 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, NY, 109892023

Plan administrator’s name and address
Administrator’s EIN 135100294
Plan administrator’s name EMMI USA, INC.
Plan administrator’s address 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, NY, 109892023
Administrator’s telephone number 8452689990

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing JAMES DELAURENTIS
EMMI USA, INC. PROFIT SHARING PLAN 2009 135100294 2010-07-20 EMMI USA, INC. 20
Three-digit plan number (PN) 005
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 8452689990
Plan sponsor’s address 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, NY, 109892023

Plan administrator’s name and address
Administrator’s EIN 135100294
Plan administrator’s name EMMI USA, INC.
Plan administrator’s address 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, NY, 109892023
Administrator’s telephone number 8452689990

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing JAMES DELAURENTIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 175 CLEARBROOK RD, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
MATTAIAS KINZ EMMI INTERNATIONAL LTD Chief Executive Officer WINKEL WEG 4, POSTFACH 545, KIRCHBERG, Switzerland, CH-3422

History

Start date End date Type Value
1999-05-21 2003-10-30 Address JOSEPH MOSKOWITZ, 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040329000606 2004-03-29 CERTIFICATE OF MERGER 2004-04-01
031030002199 2003-10-30 BIENNIAL STATEMENT 2003-05-01
990521000386 1999-05-21 CERTIFICATE OF INCORPORATION 1999-05-21

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 9009 2009-07-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_9009_9700_HDEC0109G3846_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4386.96
Current Award Amount 4386.96
Potential Award Amount 4386.96

Description
Title RESALE - MISCELLANEOUS GROCERY
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient EMMI USA INC.
UEI E1C5BBSPLJN3
Legacy DUNS 132642740
Recipient Address UNITED STATES, 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, ROCKLAND, NEW YORK, 109892023
No data IDV HDEC0109G3847 2009-07-16 No data No data
Unique Award Key CONT_IDV_HDEC0109G3847_9700
Awarding Agency Department of Defense
Link View Page

Description
Title RESALE - DAIRY PRODUCTS - YOGURT
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details
Recipient EMMI USA INC.
UEI E1C5BBSPLJN3
Legacy DUNS 132642740
Recipient Address UNITED STATES, 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, 109892023
No data IDV HDEC0109G3846 2009-07-16 No data No data
Unique Award Key CONT_IDV_HDEC0109G3846_9700
Awarding Agency Department of Defense
Link View Page

Description
Title RESALE - DAIRY PRODUCTS - YOGURT
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details
Recipient EMMI USA INC.
UEI E1C5BBSPLJN3
Legacy DUNS 132642740
Recipient Address UNITED STATES, 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, 109892023
DELIVERY ORDER AWARD 1009 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_1009_9700_HDEC0109G3846_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 9108.06
Current Award Amount 9108.06
Potential Award Amount 9108.06

Description
Title RESALE - MISCELLANEOUS GROCERY
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient EMMI USA INC.
UEI E1C5BBSPLJN3
Legacy DUNS 132642740
Recipient Address UNITED STATES, 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, ROCKLAND, NEW YORK, 109892023
DELIVERY ORDER AWARD 1006 2010-04-01 2010-06-30 2010-06-30
Unique Award Key CONT_AWD_1006_9700_HDEC0109G3846_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 49741.08
Current Award Amount 49741.08
Potential Award Amount 49741.08

Description
Title RESALE - MISCELLANEOUS GROCERY
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient EMMI USA INC.
UEI E1C5BBSPLJN3
Legacy DUNS 132642740
Recipient Address UNITED STATES, 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, ROCKLAND, NEW YORK, 109892023
DELIVERY ORDER AWARD 1003 2010-01-01 2010-03-31 2010-03-31
Unique Award Key CONT_AWD_1003_9700_HDEC0109G3846_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 49593.66
Current Award Amount 49593.66
Potential Award Amount 49593.66

Description
Title RESALE - MISCELLANEOUS GROCERY
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient EMMI USA INC.
UEI E1C5BBSPLJN3
Legacy DUNS 132642740
Recipient Address UNITED STATES, 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, ROCKLAND, NEW YORK, 109892023
DELIVERY ORDER AWARD 1012 2009-10-01 2009-12-31 2009-12-31
Unique Award Key CONT_AWD_1012_9700_HDEC0109G3846_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 72344.94
Current Award Amount 72344.94
Potential Award Amount 72344.94

Description
Title RESALE - MISCELLANEOUS GROCERY
NAICS Code 424490: OTHER GROCERY AND RELATED PRODUCTS MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient EMMI USA INC.
UEI E1C5BBSPLJN3
Legacy DUNS 132642740
Recipient Address UNITED STATES, 704 EXECUTIVE BLVD STE I, VALLEY COTTAGE, ROCKLAND, NEW YORK, 109892023

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

175 CLEARBROOK RD, ELMSFORD, NY, United States, 10523

ALL AIR INCORPORATED MRH ENTERPRISES, LLC MRS. BLOOM'S DIRECT, INC. THE INTER-TECHNICAL EXPORT CORP. SIGNAL PRODUCTS CORP. MUEDEKING & SONS HIDE EXPORT CO., INC. H.J. GASSER CO., INC. SLIK AMERICA INC. OPTICAL TECHNOLOGY DEVICES INC. SHOES BY GEORGIO OF GREAT NECK, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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