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USPA ACCESSORIES LLC

Headquarter

Company Details

Name: USPA ACCESSORIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jan 2000 (25 years ago)
Entity Number: 2463388
County: New York
Place of Formation: New York
Address: 1 East 33rd Street 9th FL, New York, NY, United States, 10016
Address ZIP Code: 10016

Links between entities

Type Company Name Company Number State
Headquarter of USPA ACCESSORIES LLC 1107737 CONNECTICUT
Headquarter of USPA ACCESSORIES LLC c6c9250a-8fd4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USPA ACCESSORIES 401(K) PLAN 2023 134101174 2024-09-12 USPA ACCESSORIES LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 1 EAST 33RD STREET, 9TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing EMANUEL KHAIMOV
Valid signature Filed with authorized/valid electronic signature
USPA ACCESSORIES 401(K) PLAN 2022 134101174 2023-09-14 USPA ACCESSORIES LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 1 EAST 33RD STREET, 9TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing EMANUEL KHAIMOV
USPA ACCESSORIES 401(K) PLAN 2021 134101174 2022-10-03 USPA ACCESSORIES LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 1 EAST 33RD STREET, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing EMANUEL KHAIMOV
USPA ACCESSORIES 401(K) PLAN 2020 134101174 2021-09-22 USPA ACCESSORIES LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 1411 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing EMANUEL KHAIMOV
USPA ACCESSORIES 401(K) PLAN 2019 134101174 2020-09-23 USPA ACCESSORIES LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 1411 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-09-23
Name of individual signing EMANUEL KHAIMOV
USPA ACCESSORIES 401(K) PLAN 2018 134101174 2019-10-14 USPA ACCESSORIES LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 1411 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing SUSAN ARMSTRONG
USPA ACCESSORIES 401(K) PLAN 2017 134101174 2018-10-15 USPA ACCESSORIES LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 1411 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing SUSAN ARMSTRONG
USPA ACCESSORIES 401(K) PLAN 2016 134101174 2017-03-20 USPA ACCESSORIES LLC 69
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 119 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 100181174

Signature of

Role Plan administrator
Date 2017-03-20
Name of individual signing SUSAN ARMSTRONG
USPA ACCESSORIES 401(K) PLAN 2016 134101174 2018-10-15 USPA ACCESSORIES LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 119 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 100181174

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing SUSAN ARMSTRONG
USPA ACCESSORIES 401(K) PLAN 2015 134101174 2016-09-21 USPA ACCESSORIES LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424300
Sponsor’s telephone number 2128682590
Plan sponsor’s address 119 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 100181174

Signature of

Role Plan administrator
Date 2016-09-21
Name of individual signing SUSAN ARMSTRONG

DOS Process Agent

Name Role Address
GEORGE ALTIRS DOS Process Agent 1 East 33rd Street 9th FL, New York, NY, United States, 10016

History

Start date End date Type Value
2023-06-29 2024-01-25 Address 1 East 33rd Street 9th FL, New York, NY, 10016, USA (Type of address: Service of Process)
2022-06-17 2023-06-29 Address 3 empire boulevard, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Service of Process)
2020-01-29 2022-06-17 Address 1411 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-09-24 2020-01-29 Address 1411 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-06-08 2018-09-24 Address 119 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-03-19 2016-06-08 Address 119 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-05-21 2014-03-19 Address 119 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-03-08 2013-05-21 Address 666 FIFTH AVE 26TH FLR, NEW YORK, NY, 10103, 0040, USA (Type of address: Service of Process)
2000-01-19 2004-03-08 Address 45TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240125003791 2024-01-25 BIENNIAL STATEMENT 2024-01-25
230629003102 2023-06-29 BIENNIAL STATEMENT 2022-01-01
220617001346 2022-06-16 CERTIFICATE OF CHANGE BY ENTITY 2022-06-16
200129060455 2020-01-29 BIENNIAL STATEMENT 2020-01-01
180924000670 2018-09-24 CERTIFICATE OF CHANGE 2018-09-24
180122006144 2018-01-22 BIENNIAL STATEMENT 2018-01-01
160608006736 2016-06-08 BIENNIAL STATEMENT 2016-01-01
140319002319 2014-03-19 BIENNIAL STATEMENT 2014-01-01
130521006357 2013-05-21 BIENNIAL STATEMENT 2012-01-01
100212002337 2010-02-12 BIENNIAL STATEMENT 2010-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State