Menu
Search icon

HSM AMERICAS, INC.

Company Details

Name: HSM AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2003 (21 years ago) (Companies founded in June 2003)
Entity Number: 2920461
ZIP code: 07424 (Companies in New York, 07424)
County: New York
Place of Formation: Delaware
Address: 150 Clove Road, Little Falls, NJ, United States, 07424
Principal Address: 33 EAST 33RD STREET, STE 1102, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HSM AMERICAS, INC. 401(K) PLAN 2016 651019172 2017-10-16 HSM AMERICAS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2123179110
Plan sponsor’s address 33 EAST 33RD STREET, 4TH FL. SUITE 405, NEW YORK, NY, 10016
HSM AMERICAS, INC. 401(K) PLAN 2015 651019172 2016-09-12 HSM AMERICAS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2123179110
Plan sponsor’s address 33 EAST 33RD STREET, 4TH FL. SUITE 405, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing DIMITRI MANCILL
HSM AMERICAS, INC. 401(K) PLAN 2014 651019172 2015-09-23 HSM AMERICAS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2123179110
Plan sponsor’s address 33 EAST 33RD STREET, 4TH FL. SUITE 405, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing SUZETTE JACOBS
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing SANTIAGO MURO-FONNEGRA
HSM AMERICAS, INC. 401(K) PLAN 2013 651019172 2014-10-03 HSM AMERICAS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2123179110
Plan sponsor’s address 33 EAST 33RD STREET, 4TH FL. SUITE 405, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing SUZETTE JACOBS
Role Employer/plan sponsor
Date 2014-10-03
Name of individual signing SANTIAGO MURO-FONNEGRA
HSM AMERICAS, INC. 401(K) PLAN 2012 651019172 2013-09-16 HSM AMERICAS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2123179110
Plan sponsor’s address 33 EAST 33RD STREET, 4TH FL. SUITE 405, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing PATRICIA MEIER
HSM AMERICAS, INC. 401(K) PLAN 2011 651019172 2012-09-12 HSM AMERICAS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2123179110
Plan sponsor’s address 501 MADISON AVENUE, SUITE 1003, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 651019172
Plan administrator’s name HSM AMERICAS, INC.
Plan administrator’s address 501 MADISON AVENUE, SUITE 1003, NEW YORK, NY, 10022
Administrator’s telephone number 2123179110

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing PATRICIA MEIER
HSM AMERICAS, INC. 401(K) PLAN 2010 651019172 2011-07-13 HSM AMERICAS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2123179110
Plan sponsor’s address 501 MADISON AVENUE, SUITE 1003, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 651019172
Plan administrator’s name HSM AMERICAS, INC.
Plan administrator’s address 501 MADISON AVENUE, SUITE 1003, NEW YORK, NY, 10022
Administrator’s telephone number 2123179110

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing PATRICIA MEIER
HSM AMERICAS, INC. 401(K) PLAN 2009 651019172 2010-07-13 HSM AMERICAS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2123179110
Plan sponsor’s address 501 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 651019172
Plan administrator’s name HSM AMERICAS, INC.
Plan administrator’s address 501 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123179110

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing PATRICIA MEIER

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 150 Clove Road, Little Falls, NJ, United States, 07424

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER JOHN STANLEY Chief Executive Officer 33 EAST 33RD STREET, STE 1102, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-06-29 2023-06-29 Address 33 EAST 33RD STREET, STE 1102, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-03-25 2023-06-29 Address 33 EAST 33RD STREET, STE 1102, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-06-02 2019-01-28 Address 111 EIGHTH AVENUE, 4TH FLOOR, STE 405, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-02 2021-03-25 Address 33 EAST 33RD STREET, 4TH FLOOR, STE 405, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-06-24 2015-06-02 Address 33 EAST 33RD STREET, 4TH FLOOR, STE 405, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-06-24 2013-06-24 Address 501 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-12-08 2013-06-24 Address 501 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-12-08 2009-06-24 Address 501 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230629001584 2023-06-29 BIENNIAL STATEMENT 2023-06-01
210607061054 2021-06-07 BIENNIAL STATEMENT 2021-06-01
210325060232 2021-03-25 BIENNIAL STATEMENT 2019-06-01
SR-37316 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37317 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150602006994 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130624006385 2013-06-24 BIENNIAL STATEMENT 2013-06-01
110707002246 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090624002036 2009-06-24 BIENNIAL STATEMENT 2009-06-01
070615002599 2007-06-15 BIENNIAL STATEMENT 2007-06-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated