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  5. INTER-MARK USA, INC.

INTER-MARK USA, INC.

Company Details

Name: INTER-MARK USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2004 (21 years ago)
Date of dissolution: 16 Nov 2012
Entity Number: 3002322
ZIP code: 10036
County: Westchester
Place of Formation: New York
Principal Address: 26 WRIGHTS MILL RD, ARMONK, NY, United States, 10504
Address: 1500 BROADWAY 21ST FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTER-MARK USA, INC. 401(K) PROFIT SHARING PLAN 2010 201591608 2011-05-02 INTER-MARK USA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9148438532
Plan sponsor’s address P.O. BOX 894, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 201591608
Plan administrator’s name INTER-MARK USA, INC.
Plan administrator’s address P.O. BOX 894, ARMONK, NY, 10504
Administrator’s telephone number 9148438532

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing GRANT L. BERRY
Role Employer/plan sponsor
Date 2011-05-02
Name of individual signing GRANT L. BERRY
INTER-MARK USA, INC. 401(K) PROFIT SHARING PLAN 2010 201591608 2011-05-02 INTER-MARK USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9148438532
Plan sponsor’s address P.O. BOX 894, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 201591608
Plan administrator’s name INTER-MARK USA, INC.
Plan administrator’s address P.O. BOX 894, ARMONK, NY, 10504
Administrator’s telephone number 9148438532

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing GRANT L. BERRY
Role Employer/plan sponsor
Date 2011-05-02
Name of individual signing GRANT L. BERRY
INTER-MARK USA, INC. 401(K) PROFIT SHARING PLAN 2009 201591608 2010-11-03 INTER-MARK USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9142773830
Plan sponsor’s address 301 FIELDS LANE, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 201591608
Plan administrator’s name INTER-MARK USA, INC.
Plan administrator’s address 301 FIELDS LANE, BREWSTER, NY, 10509
Administrator’s telephone number 9142773830

Signature of
Role Plan administrator
Date 2010-11-03
Name of individual signing GRANT L. BERRY
Role Employer/plan sponsor
Date 2010-11-03
Name of individual signing GRANT L. BERRY
INTER-MARK USA, INC. 401(K) PROFIT SHARING PLAN 2009 201591608 2010-10-12 INTER-MARK USA, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9142773830
Plan sponsor’s address 301 FIELDS LANE, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 201591608
Plan administrator’s name INTER-MARK USA, INC.
Plan administrator’s address 301 FIELDS LANE, BREWSTER, NY, 10509
Administrator’s telephone number 9142773830

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing GRANT L. BERRY
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing GRANT L. BERRY

DOS Process Agent

Name Role Address
C/O RUTA & SOULIOS LLP DOS Process Agent 1500 BROADWAY 21ST FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
GRANT BERRY Chief Executive Officer 301 FIELDS LANE, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2006-04-03 2010-01-22 Address 200 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2004-01-21 2004-05-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121116000496 2012-11-16 CERTIFICATE OF DISSOLUTION 2012-11-16
120206002362 2012-02-06 BIENNIAL STATEMENT 2012-01-01
100122002497 2010-01-22 BIENNIAL STATEMENT 2010-01-01
090123000173 2009-01-23 CERTIFICATE OF AMENDMENT 2009-01-23
060403002487 2006-04-03 BIENNIAL STATEMENT 2006-01-01
050608000122 2005-06-08 CERTIFICATE OF MERGER 2005-06-08
040505000877 2004-05-05 CERTIFICATE OF AMENDMENT 2004-05-05
040121000254 2004-01-21 CERTIFICATE OF INCORPORATION 2004-01-21

Related by officers

C/O RUTA & SOULIOS LLP

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GRANT BERRY

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Related by address

1500 BROADWAY 21ST FLOOR, NEW YORK, NY, United States, 10036

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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