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SWEENEY VESTY USA LTD.

Company Details

Name: SWEENEY VESTY USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2004 (20 years ago) (Companies founded in September 2004)
Entity Number: 3101138
ZIP code: 11937 (Companies in New York, 11937)
County: New York
Place of Formation: Delaware
Principal Address: 95 MORTON ST, GROUND FL, NEW YORK, NY, United States, 10014
Address: 2 Historical Court, East Hamption, NY, United States, 11937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWEENEY VESTY USA LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 870731814 2024-07-23 SWEENEY VESTY USA LTD 6
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 2 HISTORICAL COURT, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 870731814 2023-07-24 SWEENEY VESTY USA LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 2 HISTORICAL COURT, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 870731814 2022-07-24 SWEENEY VESTY USA LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 2 HISTORICAL COURT, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2022-07-24
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 870731814 2021-07-18 SWEENEY VESTY USA LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 2 HISTORICAL COURT, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2021-07-18
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 870731814 2020-06-29 SWEENEY VESTY USA LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 423 WEST ST PH1, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401 K PROFIT SHARING PLAN TRUST 2018 870731814 2019-07-08 SWEENEY VESTY USA LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 423 WEST ST PH1, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401 K PROFIT SHARING PLAN TRUST 2017 870731814 2018-07-15 SWEENEY VESTY USA LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 419 PARK AVENUE SOUTH SUITE 11, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-15
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401 K PROFIT SHARING PLAN TRUST 2016 870731814 2017-07-24 SWEENEY VESTY USA LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 419 PARK AVENUE SOUTH SUITE 11, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401 K PROFIT SHARING PLAN TRUST 2015 870731814 2016-07-25 SWEENEY VESTY USA LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2129053423
Plan sponsor’s address 419 PARK AVENUE SOUTH SUITE 11, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing TIM TORRIE
SWEENEY VESTY USA LTD 401 K PROFIT SHARING PLAN TRUST 2014 870731814 2015-07-22 SWEENEY VESTY USA LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 2122265105
Plan sponsor’s address 419 PARK AVENUE STH, SUITE 1101, NEW YORK, NY, 100163336

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing TIM TORRIE

DOS Process Agent

Name Role Address
BRIAN SWEENEY DOS Process Agent 2 Historical Court, East Hamption, NY, United States, 11937

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARBARA JANE VESTY Chief Executive Officer 2 HISTORICAL CT, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2019-01-28 2020-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210831002909 2021-08-31 BIENNIAL STATEMENT 2021-08-31
200708000577 2020-07-08 CERTIFICATE OF CHANGE 2020-07-08
SR-39712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140916007049 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120911006687 2012-09-11 BIENNIAL STATEMENT 2012-09-01
100929002514 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080909002117 2008-09-09 BIENNIAL STATEMENT 2008-09-01
060920002499 2006-09-20 BIENNIAL STATEMENT 2006-09-01
040913000736 2004-09-13 APPLICATION OF AUTHORITY 2004-09-13

Related by officers

BRIAN SWEENEY

LASER CARTRIDGE SERVICES, INC. LOCUST GROVE ENTERPRISES, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

95 MORTON ST, GROUND FL, NEW YORK, NY, United States, 10014

GENTRY UNLIMITED, INC. JET FUEL PR INC. LICENSESTREAM, INC. TWENTY-ONE BOOM, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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