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IRIS USA, INC.

Company Details

Name: IRIS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2004 (20 years ago) (Companies founded in July 2004)
Entity Number: 3074014
ZIP code: 10606 (Companies in New York, 10606)
County: New York
Principal Address: 112 Krog Street, Suite 24, 25 & 26, Atlanta, GA, United States, 30307
Address: 10 Bank Street, Suite 560, White Plains, NY, United States, 10606

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
IRIS USA INC 401K PROFIT SHARING PLAN AND TRUST 2014 201418271 2015-10-15 IRIS USA, INC 54
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 6462572605
Plan sponsor’s address 632 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ROSE DUDEK
IRIS USA INC 401 K PROFIT SHARING PLAN TRUST 2013 201418271 2014-06-19 IRIS USA INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 812990
Sponsor’s telephone number 6462572603
Plan sponsor’s address 632 BROADWAY 5TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing MEGHAN GEHLHAUS
IRIS USA INC 401 K PROFIT SHARING PLAN TRUST 2012 201418271 2013-06-13 IRIS USA INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 812990
Sponsor’s telephone number 6462572603
Plan sponsor’s address 632 BROADWAY 5TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing IRIS USA INC.
IRIS USA INC 401 K PROFIT SHARING PLAN TRUST 2011 201418271 2012-07-05 IRIS USA INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 812990
Sponsor’s telephone number 6462572603
Plan sponsor’s address 632 BROADWAY 5TH FLOOR, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 201418271
Plan administrator’s name IRIS USA INC.
Plan administrator’s address 632 BROADWAY 5TH FLOOR, NEW YORK, NY, 10012
Administrator’s telephone number 6462572603

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing IRIS USA INC.
IRIS USA INC 401 K PROFIT SHARING PLAN TRUST 2010 201418271 2011-07-14 IRIS USA INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 812990
Sponsor’s telephone number 6462572603
Plan sponsor’s address 632 BROADWAY, SUITE 901, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 201418271
Plan administrator’s name IRIS USA INC.
Plan administrator’s address 632 BROADWAY, SUITE 901, NEW YORK, NY, 10012
Administrator’s telephone number 6462572603

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing IRIS USA INC.

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 Bank Street, Suite 560, White Plains, NY, United States, 10606

Chief Executive Officer

Name Role Address
IAN MILLNER Chief Executive Officer 112 KROG STREET, SUITE 24, 25 & 26, ATLANTA, GA, United States, 30307

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 112 KROG STREET, SUITE 24, 25 & 26, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 214 SULLIVAN STREET, 2D, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 112 W 20TH ST, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2022-04-22 2024-05-22 Address 214 SULLIVAN STREET, 2D, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-04-22 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-22 2022-04-22 Address 214 SULLIVAN STREET, 2D, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-04-22 2024-05-22 Address 112 W 20TH ST, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2022-04-22 2024-05-22 Address 112 W 20th St, 7th Floor, New York, NY, 10011, USA (Type of address: Service of Process)
2022-04-22 2022-04-22 Address 112 W 20TH ST, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-12-01 2022-04-22 Address 112 W 20TH ST, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240522002553 2024-05-22 BIENNIAL STATEMENT 2024-05-22
220422002079 2022-04-22 CERTIFICATE OF MERGER 2022-04-22
211201003489 2021-11-30 CERTIFICATE OF MERGER 2021-11-30
211201003544 2021-11-30 CERTIFICATE OF MERGER 2021-11-30
211018000694 2021-10-18 BIENNIAL STATEMENT 2021-10-18
190909060553 2019-09-09 BIENNIAL STATEMENT 2018-07-01
140710006358 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120716006334 2012-07-16 BIENNIAL STATEMENT 2012-07-01
111004002243 2011-10-04 BIENNIAL STATEMENT 2010-07-01
040702000381 2004-07-02 CERTIFICATE OF INCORPORATION 2004-07-02

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

112 Krog Street, Suite 24, 25 & 26, Atlanta, GA, United States, 30307

IRIS AMERICAS INC.

10 Bank Street, Suite 560, White Plains, NY, United States, 10606

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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