| Name: | TECHNO SOURCE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2001 (23 years ago) |
| Entity Number: | 2653772 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 W 22ND ST, STE 1101, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECHNO SOURCE USA, INC., ILLINOIS | CORP_65891921 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TECHNO SOURCE USA INC.. 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 134191316 | 2014-03-14 | TECHNO SOURCE USA, INC. | 11 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-03-14 |
| Name of individual signing | COLLEEN VEILLEUX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3478800221 |
| Plan sponsor’s address | 20 WEST 22ND STREET, SUITE 1101, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | COLLEEN VEILLEUX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467453511 |
| Plan sponsor’s address | 20 WEST 22ND STREET, SUITE 1101, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 134191316 |
| Plan administrator’s name | TECHNO SOURCE USA INC. |
| Plan administrator’s address | 20 WEST 22ND STREET, SUITE 1101, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 6467453511 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | COLLEEN VEILLEUX |
| Name | Role | Address |
|---|---|---|
| RICHARD MIGATZ | Chief Executive Officer | 20 W 22ND ST, STE 1101, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 W 22ND ST, STE 1101, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-22 | 2007-07-05 | Address | 200 FIFTH AVENUE SUITE 246, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090608002100 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002136 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 040903000672 | 2004-09-03 | CERTIFICATE OF AMENDMENT | 2004-09-03 |
| 010622000768 | 2001-06-22 | CERTIFICATE OF INCORPORATION | 2001-06-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
