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ELMO USA CORP.

Company Details

Name: ELMO USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1973 (51 years ago)
Entity Number: 238605
County: Nassau
Place of Formation: New York
Principal Address: 1478 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803
Principal Address ZIP Code: 11803
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 60000

Share Par Value 50

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELMO USA CORP. 401(K) PLAN 2023 112316995 2024-06-19 ELMO USA CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 145, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing LUCILLE MAVROKEFALSO
ELMO USA CORP. 401(K) PLAN 2022 112316995 2023-07-10 ELMO USA CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 145, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing LUCILLE MAVROKEFALSO
ELMO USA CORP. 401(K) PLAN 2021 112316995 2022-06-01 ELMO USA CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 145, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing LUCILLE MAVROKEFALSO
ELMO USA CORP. 401(K) PLAN 2020 112316995 2021-06-15 ELMO USA CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 145, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing LUCILLE MAVROKEFALSO
ELMO USA CORP. 401(K) PLAN 2019 112316995 2020-06-30 ELMO USA CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 145, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing LUCILLE MAVROKEFALSO
ELMO USA CORP. 401(K) PLAN 2019 112316995 2020-06-24 ELMO USA CORP. 23
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 6851 JERICHO TURNPIKE, SUITE 145, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing LMAVROKEFALSO8005
ELMO USA CORP. 401(K) PLAN 2018 112316995 2019-05-22 ELMO USA CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 1478 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing LUCILLE MAVROKEFALSO
ELMO USA CORP. 401(K) PLAN 2017 112316995 2018-05-21 ELMO USA CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 1478 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing LUCILLE MAVROKEFALSO
ELMO USA CORP. 401(K) PLAN 2016 112316995 2017-07-05 ELMO USA CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 1478 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing LUCILLE MAVROKEFALSO
ELMO USA CORP. 401(K) PLAN 2015 112316995 2016-06-14 ELMO USA CORP. 20
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 334310
Sponsor’s telephone number 5165011400
Plan sponsor’s address 1478 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing LUCILLE MAVROKEFALSO

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MASATOSHI TAKEKOSHI Chief Executive Officer 1478 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2017-08-01 2021-10-22 Address 445 BROAD HOLLOW ROAD, SUITE 205, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2016-12-16 2017-08-01 Address BRADLEY D. SCHNUR, 400 JERICHO TURNPIKE, SUITE226, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2011-11-21 2021-10-22 Address 1478 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2010-08-27 2016-12-16 Address ATTN.: JAY GLADIS, ESQ., 1185 AVE. OF AMERICAS, 30 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-09-26 2010-08-27 Address ATTN: JAY GLADIS, ESQ., 1675 BROADWAY 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-09-21 2006-09-26 Address ATTENTION: JAY GLADIS, ESQ., 1675 BROADWAY 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-09-21 2011-11-21 Address 1478 OLD COUNTRY RD, PLAINVIEW, NY, 11808, USA (Type of address: Principal Executive Office)
2006-09-21 2011-11-21 Address 1478 OLD COUNTRY RD, PLAINVIEW, NY, 11808, USA (Type of address: Chief Executive Officer)
2005-05-18 2006-09-21 Address ATTENTION: JAY GLADIS, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, 4193, USA (Type of address: Service of Process)
1992-11-24 2006-09-21 Address ELMO MFG. CORP, 70 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211022000289 2021-10-20 CERTIFICATE OF CHANGE BY ENTITY 2021-10-20
171108006247 2017-11-08 BIENNIAL STATEMENT 2017-11-01
170801000245 2017-08-01 CERTIFICATE OF CHANGE 2017-08-01
161216006125 2016-12-16 BIENNIAL STATEMENT 2015-11-01
131209002125 2013-12-09 BIENNIAL STATEMENT 2013-11-01
111121002240 2011-11-21 BIENNIAL STATEMENT 2011-11-01
100827000434 2010-08-27 CERTIFICATE OF CHANGE 2010-08-27
091105002205 2009-11-05 BIENNIAL STATEMENT 2009-11-01
071127002462 2007-11-27 BIENNIAL STATEMENT 2007-11-01
060926000582 2006-09-26 CERTIFICATE OF CHANGE 2006-09-26

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Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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