| Name: | CORMAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2008 (17 years ago) |
| Entity Number: | 3676803 |
| ZIP code: | 10305 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE EDGEWATER ST STE 101, Ste 101, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | ONE EDGEWATER ST STE 101, STATEN ISLAND, NY, United States, 10305 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORMAN USA INC | 2023 | 262623413 | 2024-07-04 | CORMAN USA INC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-04 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| CORMAN USA INC. | DOS Process Agent | ONE EDGEWATER ST STE 101, Ste 101, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| GUIDO MANTOVANI | Chief Executive Officer | ONE EDGEWATER ST STE 101, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-03-12 | 2024-08-13 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-03-12 | 2024-08-13 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-29 | 2019-03-12 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-05-20 | 2019-01-29 | Address | 230 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-05-20 | 2019-03-12 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2016-05-20 | 2019-03-12 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2010-05-26 | 2016-05-20 | Address | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2016-05-20 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-05-28 | 2016-05-20 | Address | 600 MADISON AVENUE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813002324 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 190312060530 | 2019-03-12 | BIENNIAL STATEMENT | 2018-05-01 |
| 190129000604 | 2019-01-29 | CERTIFICATE OF CHANGE | 2019-01-29 |
| 160520002002 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 100526002503 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080528000007 | 2008-05-28 | APPLICATION OF AUTHORITY | 2008-05-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
