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PANTHERELLA USA, INC.

Company Details

Name: PANTHERELLA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2008 (17 years ago)
Entity Number: 3671136
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 260 Madison Avenue, 17th Floor, New York, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANTHERELLA USA INC 401 K PROFIT SHARING PLAN TRUST 2014 262619450 2015-05-25 PANTHERELLA USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2125992600
Plan sponsor’s address 130 W 57TH ST APT 9E, NEW YORK, NY, 100193311

Signature of
Role Plan administrator
Date 2015-05-25
Name of individual signing MR J A HALL
PANTHERELLA USA INC 401 K PROFIT SHARING PLAN TRUST 2013 262619450 2014-05-08 PANTHERELLA USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2125992600
Plan sponsor’s address 130 W 57TH ST APT 9E, NEW YORK, NY, 100193311

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing JUSTIN HALL
PANTHERELLA USA INC 401 K PROFIT SHARING PLAN TRUST 2012 262619450 2013-06-03 PANTHERELLA USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2125992600
Plan sponsor’s address 130 W 57TH ST APT 9E, NEW YORK, NY, 100193311

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing PANTHERELLA USA INC
PANTHERELLA USA INC 401 K PROFIT SHARING PLAN TRUST 2011 262619450 2013-06-03 PANTHERELLA USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2125992600
Plan sponsor’s address 130 W 57TH ST APT 9E, NEW YORK, NY, 100193311

Plan administrator’s name and address
Administrator’s EIN 262619450
Plan administrator’s name PANTHERELLA USA INC
Plan administrator’s address 130 W 57TH ST APT 9E, NEW YORK, NY, 100193311
Administrator’s telephone number 2125992600

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing PANTHERELLA USA INC
PANTHERELLA USA INC 401 K PROFIT SHARING PLAN TRUST 2010 262619450 2011-06-30 PANTHERELLA USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2125992600
Plan sponsor’s address 130 W 57TH ST STE E, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 262619450
Plan administrator’s name PANTHERELLA USA INC
Plan administrator’s address 130 W 57TH ST STE E, NEW YORK, NY, 10019
Administrator’s telephone number 2125992600

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing PANTHERELLA USA INC
PANTHERELLA USA INC 2009 262619450 2010-12-22 PANTHERELLA USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2125992600
Plan sponsor’s address 214 W 39TH STREET SUITE 402, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 262619450
Plan administrator’s name PANTHERELLA USA INC
Plan administrator’s address 214 W 39TH STREET SUITE 402, NEW YORK, NY, 10018
Administrator’s telephone number 2125992600

Signature of
Role Plan administrator
Date 2010-12-22
Name of individual signing PANTHERELLA USA INC
PANTHERELLA USA INC 2009 262619450 2010-06-25 PANTHERELLA USA INC 1
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2125992600
Plan sponsor’s address 214 W 39TH STREET SUITE 402, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 262619450
Plan administrator’s name PANTHERELLA USA INC
Plan administrator’s address 214 W 39TH STREET SUITE 402, NEW YORK, NY, 10018
Administrator’s telephone number 2125992600

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing PANTHERELLA USA INC
PANTHERELLA USA INC 2009 262619450 2010-06-01 PANTHERELLA USA INC 1
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2125992600
Plan sponsor’s address 214 W 39TH STREET SUITE 402, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 262619450
Plan administrator’s name PANTHERELLA USA INC
Plan administrator’s address 214 W 39TH STREET SUITE 402, NEW YORK, NY, 10018
Administrator’s telephone number 2125992600

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing PANTHERELLA USA INC

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NEVILLE P.T. HALL2 Chief Executive Officer HALLATON STREET, LEICESTER, NY, United States, 10016

History

Start date End date Type Value
2022-11-04 2022-11-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2010-07-08 2014-05-22 Address HALLATON STREET, LEICESTER, GBR (Type of address: Chief Executive Officer)
2010-07-08 2018-03-28 Address 130 WEST 57TH STREET, SUITE 9E, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-05-13 2022-11-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2008-05-13 2018-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220823003605 2022-08-23 BIENNIAL STATEMENT 2022-05-01
200507060706 2020-05-07 BIENNIAL STATEMENT 2020-05-01
180502006418 2018-05-02 BIENNIAL STATEMENT 2018-05-01
180328006097 2018-03-28 BIENNIAL STATEMENT 2016-05-01
140522006221 2014-05-22 BIENNIAL STATEMENT 2014-05-01
120814002135 2012-08-14 BIENNIAL STATEMENT 2012-05-01
100708003162 2010-07-08 BIENNIAL STATEMENT 2010-05-01
080513000777 2008-05-13 CERTIFICATE OF INCORPORATION 2008-05-13

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260 Madison Avenue, 17th Floor, New York, NY, United States, 10016

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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