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KEMLINK USA INC.

Company Details

Name: KEMLINK USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2004 (20 years ago)
Entity Number: 3138821
County: New York
Place of Formation: Delaware
Address: 59 EAST 54TH ST, STE 72, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEMLINK 401(K) PLAN 2023 201782927 2024-09-03 KEMLINK USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 9173716647
Plan sponsor’s address 59 EAST 54TH STREET,, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing NICK RICE
KEMLINK 401(K) PLAN 2022 201782927 2023-09-01 KEMLINK USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing YAIR SEGEV
KEMLINK 401(K) PLAN 2021 201782927 2022-09-20 KEMLINK USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing YAIR SEGEV
KEMLINK 401(K) PLAN 2020 201782927 2021-05-19 KEMLINK USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing YAIR SEGEV
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing YAIR SEGEV
KEMLINK 401(K) PLAN 2019 201782927 2020-05-13 KEMLINK USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing ISAAC FUCHS
KEMLINK 401(K) PLAN 2018 201782927 2019-05-25 KEMLINK USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-25
Name of individual signing ISAAC FUCHS
Role Employer/plan sponsor
Date 2019-05-25
Name of individual signing ISAAC FUCHS
KEMLINK 401(K) PLAN 2017 201782927 2018-06-25 KEMLINK USA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing ISAAC FUCHS
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing ISAAC FUCHS
KEMLINK 401(K) PLAN 2016 201782927 2017-10-03 KEMLINK USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing ISAAC FUCHS
KEMLINK 401(K) PLAN 2015 201782927 2016-07-25 KEMLINK USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ISAAC FUCHS
KEMLINK 401(K) PLAN 2014 201782927 2015-07-07 KEMLINK USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424600
Sponsor’s telephone number 2123509393
Plan sponsor’s address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing ISAAC FUCHS

Chief Executive Officer

Name Role Address
ISAAC FUCHS Chief Executive Officer 59 EAST 54TH ST, STE 72, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59 EAST 54TH ST, STE 72, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2006-11-28 2012-12-27 Address 59 EAST 54TH ST, SUITE 72, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-11-28 2012-12-27 Address 59 EAST 54TH STREET, SUITE 72, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-12-16 2012-12-27 Address STE 72, 59 EAST 54 ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121227002026 2012-12-27 BIENNIAL STATEMENT 2012-12-01
110111002602 2011-01-11 BIENNIAL STATEMENT 2010-12-01
081203002678 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061128002646 2006-11-28 BIENNIAL STATEMENT 2006-12-01
041216000663 2004-12-16 APPLICATION OF AUTHORITY 2004-12-16

Related by officers

ISAAC FUCHS

HI VOLTS EXPRESS, INC. HIVOLTS ELECTRICAL INC. KEMLINK, INC. HATDASIM, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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