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CACIQUE INTERNATIONAL U.S.A. INC.

Company Details

Name: CACIQUE INTERNATIONAL U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2005 (19 years ago)
Entity Number: 3242068
County: New York
Place of Formation: New York
Address: 505 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 67 WALL STREET / SUITE 1901, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

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
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2023 043833832 2024-05-30 CACIQUE INTERNATIONAL U. S. A. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2023 043833832 2024-02-20 CACIQUE INTERNATIONAL U. S. A. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2024-02-20
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2022 043833832 2023-03-02 CACIQUE INTERNATIONAL U. S. A. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2023-03-02
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2021 043833832 2022-05-03 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2020 043833832 2021-05-20 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2019 043833832 2020-04-14 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2020-04-14
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2018 043833832 2019-04-05 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2019-04-05
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2017 043833832 2018-02-20 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2018-02-20
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2016 043833832 2017-02-28 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2017-02-28
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2015 043833832 2016-02-25 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2016-02-25
Name of individual signing SERGIO PEREIRA

DOS Process Agent

Name Role Address
LOEB BLOCK & PARTNERS LLP DOS Process Agent 505 PARK AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
LOEB BLOCK & PARTNERS LLP Agent 505 PARK AVENUE, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
SERGIO PEREIRA Chief Executive Officer 67 WALL STREET / SUITE 1901, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
070829002413 2007-08-29 BIENNIAL STATEMENT 2007-08-01
050811000269 2005-08-11 CERTIFICATE OF INCORPORATION 2005-08-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State