| Name: | JOHN HARDY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2007 (17 years ago) |
| Entity Number: | 3544356 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 490 broadway, 3rd floor, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN HARDY USA, INC. 401K PLAN | 2011 | 260515339 | 2012-10-02 | JOHN HARDY USA, INC. | 62 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 260515339 |
| Plan administrator’s name | JOHN HARDY USA, INC. |
| Plan administrator’s address | 601 WEST 26TH STREET 19TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122194288 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | MINDY GRIMES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122194288 |
| Plan sponsor’s DBA name | JOHN HARDY |
| Plan sponsor’s address | 601 WEST 26TH STREET 19TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 260515339 |
| Plan administrator’s name | JOHN HARDY USA, INC. |
| Plan administrator’s address | 601 WEST 26TH STREET 19TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122194288 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-24 |
| Name of individual signing | ARON ARIAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2122194288 |
| Plan sponsor’s DBA name | JOHN HARDY |
| Plan sponsor’s address | 601 WEST 26TH STREET 19TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 260515339 |
| Plan administrator’s name | JOHN HARDY USA, INC. |
| Plan administrator’s address | 601 WEST 26TH STREET 19TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122194288 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | ARON ARIAS |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| AUDREY FINCI | Chief Executive Officer | 490 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 490 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 330 HUDSON STREET, 13TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 524 BROADWAY, FLOOR 11, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2022-08-08 | Address | 524 BROADWAY, FLOOR 11, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-07-06 | Address | 490 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-07-06 | Address | 122 42ND ST. 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-08-08 | 2023-07-06 | Address | 330 HUDSON STREET, 13TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2022-08-08 | Address | 490 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-07-06 | Address | 524 BROADWAY, FLOOR 11, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706001625 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 220808001016 | 2022-08-08 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-08 |
| 210716002320 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 200505061070 | 2020-05-05 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-113325 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 151020000507 | 2015-10-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-10-20 |
| 090715002585 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 080422000470 | 2008-04-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-22 |
| 070717000834 | 2007-07-17 | APPLICATION OF AUTHORITY | 2007-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-11 | No data | 118 PRINCE ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2893556 | OL VIO | INVOICED | 2018-09-28 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-11 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
