| Name: | FLOU USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2005 (19 years ago) |
| Entity Number: | 3214853 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 42 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | 55 PONDFIELD RD, BRONXVILLE, NY, United States, 10708 |
| Address ZIP Code: | 10708 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLOU USA, INC 401(K) PLAN | 2011 | 202921227 | 2012-03-22 | FLOU USA, INC | 4 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 202921227 |
| Plan administrator’s name | FLOU USA, INC |
| Plan administrator’s address | 55 PONDFIELD ROAD, BRONXVILLE, NY, 10708 |
| Administrator’s telephone number | 2129419101 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-21 |
| Name of individual signing | MICHAEL S. HYMES, CPA |
| Role | Employer/plan sponsor |
| Date | 2012-03-21 |
| Name of individual signing | MICHAEL S. HYMES, CPA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2129419101 |
| Plan sponsor’s address | 55 PONDFIELD ROAD, BRONXVILLE, NY, 10708 |
Plan administrator’s name and address
| Administrator’s EIN | 202921227 |
| Plan administrator’s name | FLOU USA, INC |
| Plan administrator’s address | 55 PONDFIELD ROAD, BRONXVILLE, NY, 10708 |
| Administrator’s telephone number | 2129419101 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-13 |
| Name of individual signing | MICHAEL HYMES |
| Name | Role | Address |
|---|---|---|
| HYMES & ASSOCIATES CPA PC | DOS Process Agent | 55 PONDFIELD RD, BRONXVILLE, NY, United States, 10708 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MASSIMILIANO MESSINA | Chief Executive Officer | 42 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 42 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2023-06-01 | Address | 55 PONDFIELD RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2011-06-15 | 2018-02-06 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-06-27 | 2023-06-01 | Address | 42 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-06-06 | 2007-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-06 | 2011-06-15 | Address | 50 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003256 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220502001961 | 2022-05-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 180206002010 | 2018-02-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 110615002737 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602002740 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002183 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 070514000714 | 2007-05-14 | CERTIFICATE OF CHANGE | 2007-05-14 |
| 050606001089 | 2005-06-06 | APPLICATION OF AUTHORITY | 2005-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-13 | No data | 42 GREENE ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
