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  5. OCCASION USA CORP.

OCCASION USA CORP.

Company Details

Name: OCCASION USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2006 (19 years ago)
Date of dissolution: 30 Jan 2024
Entity Number: 3328130
ZIP code: 07094
County: Nassau
Place of Formation: New York
Address: 901 PENHORN AVENUE, UNIT 9, SECAUCUS, NJ, United States, 07094

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
OCCASION USA CORP. DEFINED BENEFIT PLAN 2018 204465862 2019-10-11 OCCASION USA CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 5168693166
Plan sponsor’s address 8 HERBERT AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ALEX LEE
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing ALEX LEE
OCCASION USA CORP. 401(K) PROFIT SHARING PLAN 2018 204465862 2019-10-11 OCCASION USA CORP. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 5168693166
Plan sponsor’s address 8 HERBERT AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ALEX LEE
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing ALEX LEE
OCCASION USA CORP. 401(K) PROFIT SHARING PLAN 2017 204465862 2018-03-27 OCCASION USA CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 5168693166
Plan sponsor’s address 8 HERBERT AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing ALEX LEE
Role Employer/plan sponsor
Date 2018-03-27
Name of individual signing ALEX LEE
OCCASION USA CORP. DEFINED BENEFIT PLAN 2017 204465862 2018-03-27 OCCASION USA CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 5168693166
Plan sponsor’s address 8 HERBERT AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing ALEX LEE
Role Employer/plan sponsor
Date 2018-03-27
Name of individual signing ALEX LEE
OCCASION USA CORP. 401(K) PROFIT SHARING PLAN 2016 204465862 2017-05-09 OCCASION USA CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 5168693166
Plan sponsor’s address 8 HERBERT AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing ALEX LEE
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing ALEX LEE
OCCASION USA CORP. DEFINED BENEFIT PLAN 2016 204465862 2017-05-09 OCCASION USA CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 5168693166
Plan sponsor’s address 8 HERBERT AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing ALEX LEE
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing ALEX LEE
OCCASION USA CORP. 401(K) PROFIT SHARING PLAN 2015 204465862 2016-07-19 OCCASION USA CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 5168693166
Plan sponsor’s address 8 HERBERT AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ALEX LEE
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing ALEX LEE
OCCASION USA CORP. DEFINED BENEFIT PLAN 2015 204465862 2016-07-19 OCCASION USA CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 5168693166
Plan sponsor’s address 8 HERBERT AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ALEX LEE
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing ALEX LEE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 901 PENHORN AVENUE, UNIT 9, SECAUCUS, NJ, United States, 07094

Chief Executive Officer

Name Role Address
ALEX LEE Chief Executive Officer 8 CARDINAL ROAD, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2018-04-20 2024-02-07 Address 901 PENHORN AVENUE, UNIT 9, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2018-04-20 2024-02-07 Address 8 CARDINAL ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2018-04-20 2020-03-03 Address 1384 BROADWAY, SUITE 1200B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-06-18 2018-04-20 Address 248 W 25TH ST 14TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-03-13 2018-04-20 Address 9105 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office)
2008-03-13 2018-04-20 Address 9105 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2006-03-02 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-02 2010-06-18 Address 45 W. 34TH STREET, ROOM 701, NEW YORK, NY, 10001, 3008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207000357 2024-01-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-30
200303061811 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180420002013 2018-04-20 BIENNIAL STATEMENT 2018-03-01
100618002518 2010-06-18 BIENNIAL STATEMENT 2010-03-01
080313003009 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060302000549 2006-03-02 CERTIFICATE OF INCORPORATION 2006-03-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
125974 CL VIO INVOICED 2011-07-11 250 CL - Consumer Law Violation

Related by officers

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.

ALEX LEE

3012 NOMA LLC APOLLO BEAUTY SUPPLIES INC CAMBRIDGE PROPERTY 422 LLC CENTRE INTERIORS WOODWORKING CO., INC. CNH BEAUTY SUPPLY CORP. LEE FAMILY HOLDINGS, LLC NEW APOLLO BEAUTY LAND INC STONEWAVE INC. U R COLLECTION INC. CAMBRIDGE MEDICAL CARE, P.C.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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