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KASTHALL USA, INC.

Company Details

Name: KASTHALL USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 2004 (21 years ago)
Entity Number: 3031761
County: New York
Date of dissolution: 01 May 2020
Place of Formation: New York
Address: 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 200 LEXINGTON AVE, STE 611, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KASTHALL USA INC 401K PROFIT SHARING PLAN & TRUST 2018 200965031 2019-08-13 KASTHALL USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2124210220
Plan sponsor’s address 630 9TH AVE SUITE 412, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing EVAN ANTONINI
KASTHALL USA INC 401K PROFIT SHARING PLAN & TRUST 2017 200965031 2018-07-12 KASTHALL USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123978357
Plan sponsor’s address 630 9TH AVE SUITE 412, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing EVAN ANTONINI
KASTHALL USA INC 401K PROFIT SHARING PLAN & TRUST 2016 200965031 2017-07-26 KASTHALL USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123978357
Plan sponsor’s address 630 9TH AVE SUITE 412, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing EVAN ANTONINI
KASTHALL USA INC 401K PROFIT SHARING PLAN & TRUST 2015 200965031 2016-07-27 KASTHALL USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123978357
Plan sponsor’s address 630 9TH AVE SUITE 412, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing EVAN ANTONINI
KASTHALL USA INC 401K PROFIT SHARING PLAN & TRUST 2014 200965031 2015-07-15 KASTHALL USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123978357
Plan sponsor’s address 630 9TH AVE SUITE 412, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing EVAN ANTONINI
KASTHALL USA INC 401K PROFIT SHARING PLAN & TRUST 2013 200965031 2014-10-10 KASTHALL USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2123978357
Plan sponsor’s address 630 9TH AVE SUITE 412, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing EVAN ANTONINI
KASTHALL USA INC 401 K PROFIT SHARING PLAN TRUST 2012 200965031 2013-07-30 KASTHALL USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2124210220
Plan sponsor’s address 630 9TH AVE STE 412, NEW YORK, NY, 100364750

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing KASTHALL USA INC
KASTHALL USA INC 401 K PROFIT SHARING PLAN TRUST 2011 200965031 2012-07-09 KASTHALL USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2124210220
Plan sponsor’s address 630 9TH AVE STE 412, NEW YORK, NY, 100364750

Plan administrator’s name and address
Administrator’s EIN 200965031
Plan administrator’s name KASTHALL USA INC
Plan administrator’s address 630 9TH AVE STE 412, NEW YORK, NY, 100364750
Administrator’s telephone number 2124210220

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing KASTHALL USA INC
KASTHALL USA INC 401 K PROFIT SHARING PLAN TRUST 2011 200965031 2012-06-23 KASTHALL USA INC 0
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2124210220
Plan sponsor’s address 630 9TH AVE STE 412, NEW YORK, NY, 100364750

Plan administrator’s name and address
Administrator’s EIN 200965031
Plan administrator’s name KASTHALL USA INC
Plan administrator’s address 630 9TH AVE STE 412, NEW YORK, NY, 100364750
Administrator’s telephone number 2124210220

Signature of
Role Plan administrator
Date 2012-06-23
Name of individual signing KASTHALL USA INC
KASTHALL USA INC 401 K PROFIT SHARING PLAN TRUST 2010 200965031 2011-05-20 KASTHALL USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2124210220
Plan sponsor’s address 630 9TH AVENUE STE. 412, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 200965031
Plan administrator’s name KASTHALL USA INC
Plan administrator’s address 630 9TH AVENUE STE. 412, NEW YORK, NY, 10036
Administrator’s telephone number 2124210220

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing KASTHALL USA INC

DOS Process Agent

Name Role Address
C/O FERRANTE PLLC DOS Process Agent 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHAN BERGH Chief Executive Officer 200 LEXINGTON AVE, STE 611, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2018-03-13 2020-03-03 Address 200 LEXINGTON AVE, STE 611, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-03-01 2018-03-13 Address 200 LEXINGTON AVE, STE 611, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-04-07 2016-03-01 Address BOX 254, KINNA, 51123, SWE (Type of address: Chief Executive Officer)
2006-05-18 2014-04-07 Address BOX 254, KINNA, 51123, SWE (Type of address: Chief Executive Officer)
2006-05-18 2008-04-01 Address 969 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-05-18 2016-03-01 Address 5 WEST 19TH STREET, 10TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-25 2006-05-18 Address 5 WEST 19TH STREET 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200501000301 2020-05-01 CERTIFICATE OF DISSOLUTION 2020-05-01
200303060804 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180313006184 2018-03-13 BIENNIAL STATEMENT 2018-03-01
160301006759 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140407006374 2014-04-07 BIENNIAL STATEMENT 2014-03-01
120504002508 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100422003042 2010-04-22 BIENNIAL STATEMENT 2010-03-01
080401002080 2008-04-01 BIENNIAL STATEMENT 2008-03-01
060518002316 2006-05-18 BIENNIAL STATEMENT 2006-03-01
040325000712 2004-03-25 CERTIFICATE OF INCORPORATION 2004-03-25

Related by officers

C/O FERRANTE PLLC

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Related by address

5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011

AAYA PRODUCTIONS, INC. ABT REALTY, INC. AMERICA NINCO INDUSTRIAL, LLC ARTE IN CUCINA, LLC ARTEMEST USA, INC. ARTEMIDE INC. ASTA DIAMONDS, LLC ATQ FERILLI, INC. AZO USA, INC. BARDUCCI LAW FIRM PLLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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