| Name: | USA BATTERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Oct 2007 (17 years ago) |
| Entity Number: | 3580990 |
| County: | Queens |
| Date of dissolution: | 08 Jun 2023 |
| Place of Formation: | New York |
| Address: | 132-08A 11TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USA BATTERY LLC | LLC_03820343 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1TGB5 | Active | U.S./Canada Manufacturer | 2001-03-30 | 2024-03-07 | 2025-01-27 | 2021-01-26 | |||||||||||||||
|
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| POC | STANOY TASSEV |
| Phone | +1 800-680-4252 |
| Fax | +1 718-277-6729 |
| Address | 132-08A 11TH AVE, COLLEGE POINT, NY, 11356 1958, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USA BATTERY LLC 401K PROFIT SHARING PLAN & TRUST | 2019 | 261266567 | 2020-06-16 | USA BATTERY LLC | 19 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | LMERLING6219 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184619797 |
| Plan sponsor’s address | 132-08 11TH AVE, COLLEGE POINT, NY, 11356 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | LISA MERLING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184619797 |
| Plan sponsor’s address | 132-08 11TH AVE, COLLEGE POINT, NY, 11356 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-05 |
| Name of individual signing | LISA MERLING |
| Name | Role | Address |
|---|---|---|
| USA BATTERY LLC | DOS Process Agent | 132-08A 11TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| STANOY TASSEV | Agent | 200 E. 32ND STREET, #33B, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-06 | 2023-06-09 | Address | 132-08A 11TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2017-03-28 | 2023-06-09 | Address | 200 E. 32ND STREET, #33B, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-03-28 | 2017-10-06 | Address | 18-32A 127TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2016-04-22 | 2017-03-28 | Address | 13208A 11TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2016-04-22 | 2017-03-28 | Address | 13208A 11TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent) |
| 2011-08-17 | 2016-04-22 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-08-17 | 2016-04-22 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2007-10-16 | 2011-08-17 | Address | 18-32A 127TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2007-10-16 | 2011-08-17 | Address | 8 WHALESBACK ROAD, APT. 6, RED HOOK, NY, 12571, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609004120 | 2023-06-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-08 |
| 191003062233 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006482 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 170328000438 | 2017-03-28 | CERTIFICATE OF AMENDMENT | 2017-03-28 |
| 170110000433 | 2017-01-10 | CERTIFICATE OF AMENDMENT | 2017-01-10 |
| 160422000679 | 2016-04-22 | CERTIFICATE OF CHANGE | 2016-04-22 |
| 151013006377 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131025006208 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 111123002585 | 2011-11-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 110817000613 | 2011-08-17 | CERTIFICATE OF CHANGE | 2011-08-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
