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SK USA, INC.

Company Details

Name: SK USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 2001 (23 years ago) (Companies founded in October 2001)
Date of dissolution: 13 Mar 2024
Entity Number: 2690417
County: New York
Place of Formation: New Jersey

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SK USA, INC. 401(K) SAVINGS PLAN 2023 134187356 2024-06-13 SK USA, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing JANE CHOI
SK USA, INC. 401(K) SAVINGS PLAN 2022 134187356 2023-05-23 SK USA, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing JANE CHOI
SK USA, INC. 401(K) SAVINGS PLAN 2021 134187356 2022-05-25 SK USA, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing JANE CHOI
SK USA, INC. 401(K) SAVINGS PLAN 2020 134187356 2021-07-16 SK USA, INC. 27
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing JANE CHOI
SK USA, INC. 401(K) SAVINGS PLAN 2020 134187356 2022-05-25 SK USA, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing JANE CHOI
SK USA, INC. 401(K) SAVINGS PLAN 2019 134187356 2020-04-28 SK USA, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing JANE CHOI
SK USA, INC. 401(K) SAVINGS PLAN 2018 134187356 2019-08-08 SK USA, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing JANE CHOI
Role Employer/plan sponsor
Date 2019-05-30
Name of individual signing YOON SIK CHUNG
SK USA, INC. 401(K) SAVINGS PLAN 2017 134187356 2018-06-27 SK USA, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing JANE CHOI
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing YOON SIK CHUNG
SK USA, INC. 401(K) SAVINGS PLAN 2016 134187356 2017-07-26 SK USA, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832458
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JIN MO LEE
SK USA, INC. 401(K) SAVINGS PLAN 2015 134187356 2016-06-17 SK USA, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-01
Business code 541600
Sponsor’s telephone number 2125832430
Plan sponsor’s address 55 EAST 59TH STREET, 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing YOUNG JIN LEE

DOS Process Agent

Name Role
Registered Agent Revoked DOS Process Agent

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHN H KOO Chief Executive Officer 400 KELBY ST, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2001-10-18 2007-04-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-18 2007-04-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070413000393 2007-04-13 SURRENDER OF AUTHORITY 2007-04-13
060110003293 2006-01-10 BIENNIAL STATEMENT 2005-10-01
031016002617 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011018000700 2001-10-18 APPLICATION OF AUTHORITY 2001-10-18

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

JOHN H KOO

SK REAL ESTATE, INC. OLDHAM HOLDINGS, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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