| Name: | COLMAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Entity Number: | 2726327 |
| ZIP code: | 14304 (Companies in Erie, 14304) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 7512 PORTER ROAD, STE D #8, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLMAR USA IN | 2011 | 752987513 | 2012-01-24 | COLMAR USA INC | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 752987513 |
| Plan administrator’s name | COLMAR USA INC |
| Plan administrator’s address | 3790 COMMERCE CT STE 100, NORTH TONAWANDA, NY, 14120 |
| Administrator’s telephone number | 7166939877 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-24 |
| Name of individual signing | GAETANO BORTOLETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7166939877 |
| Plan sponsor’s address | 3790 COMMERCE CT., SUITE 100, WHEATFIELD, NY, 14120 |
Plan administrator’s name and address
| Administrator’s EIN | 752987513 |
| Plan administrator’s name | COLMAR USA INC |
| Plan administrator’s address | 3790 COMMERCE CT., SUITE 100, WHEATFIELD, NY, 14120 |
| Administrator’s telephone number | 7166939877 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | COLMAR USA INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7166939877 |
| Plan sponsor’s address | 3790 COMMERCE CT., WHEATFIELD, NY, 14120 |
Plan administrator’s name and address
| Administrator’s EIN | 752987513 |
| Plan administrator’s name | COLMAR USA INC |
| Plan administrator’s address | 3790 COMMERCE CT., WHEATFIELD, NY, 14120 |
| Administrator’s telephone number | 7166939877 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | COLMAR USA INC |
| Name | Role | Address |
|---|---|---|
| COLMAR USA, INC. | DOS Process Agent | 7512 PORTER ROAD, STE D #8, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| CARLO BORTOLETTI | Chief Executive Officer | 7512 PORTER ROAD, STE D #8, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-06 | 2017-07-10 | Address | 3790 COMMERCE COURT, STE 100, N TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2004-02-17 | 2009-11-06 | Address | 3790 COMMERCE COURT, STE 100, N TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2004-02-17 | 2017-07-10 | Address | 3790 COMMERCE COURT, STE 100, N TONAWANDA, NY, 14120, USA (Type of address: Principal Executive Office) |
| 2004-02-17 | 2017-07-10 | Address | 3790 COMMERCE COURT, STE 100, N TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2002-02-01 | 2004-02-17 | Address | P.O. BOX 764, WILLIAMSVILLE, NY, 14231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203061408 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007023 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170710006747 | 2017-07-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140325002330 | 2014-03-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002019 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219002873 | 2010-02-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 091106002793 | 2009-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2008-02-01 |
| 080306002435 | 2008-03-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002357 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217002645 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
