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OWENSCORP USA LLC

Company Details

Name: OWENSCORP USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2008 (16 years ago) (Companies founded in June 2008)
Entity Number: 3688661
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: New York
Address: 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300L74RIT1JRLKM87 3688661 US-NY GENERAL ACTIVE No data

Addresses
Legal 250 Hudson Street, New York, US-NY, US, 10013
Headquarters 250 Hudson Street, New York, US-NY, US, 10013

Registration details
Registration Date 2013-10-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-10-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3688661

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OWENSCORP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 262929263 2024-06-28 OWENSCORP USA LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448150
Sponsor’s telephone number 2122267227
Plan sponsor’s address 8 CROSBY ST, FL 3, NEW YORK, NY, 100133167

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing MEGUMI HOMMA
OWENSCORP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 262929263 2023-06-02 OWENSCORP USA LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448150
Sponsor’s telephone number 2122267227
Plan sponsor’s address 8 CROSBY ST, FL 3, NEW YORK, NY, 100133167

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing EDWARD ROJAS
OWENSCORP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262929263 2022-04-19 OWENSCORP USA LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448150
Sponsor’s telephone number 2122267227
Plan sponsor’s address 8 CROSBY ST, FL 3, NEW YORK, NY, 100133167

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing EDWARD ROJAS
OWENSCORP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 262929263 2021-04-19 OWENSCORP USA LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448150
Sponsor’s telephone number 2122267227
Plan sponsor’s address 8 CROSBY STREET FLOOR 5, NEW YORK, NY, 100133167

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing EDWARD ROJAS
OWENSCORP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262929263 2020-04-13 OWENSCORP USA LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448150
Sponsor’s telephone number 2122267227
Plan sponsor’s address 8 CROSBY STREET FLOOR 5, NEW YORK, NY, 100133167

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing EDWARD ROJAS
OWENSCORP USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 262929263 2019-04-12 OWENSCORP USA LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 448150
Sponsor’s telephone number 2122267227
Plan sponsor’s address 8 CROSBY STREET FLOOR 5, NEW YORK, NY, 100133167

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
HARI K SAMAROO PC ATTORNEY AT LAW DOS Process Agent 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2016-08-31 2024-06-02 Address 8 CROSBY STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-01-19 2016-08-31 Address 8 CROSBY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2015-12-09 2016-01-19 Address 250 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-06-24 2015-12-09 Address 250 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240602000618 2024-06-02 BIENNIAL STATEMENT 2024-06-02
220607002939 2022-06-07 BIENNIAL STATEMENT 2022-06-01
200604060653 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180604006374 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160831006166 2016-08-31 BIENNIAL STATEMENT 2016-06-01
160119000215 2016-01-19 CERTIFICATE OF CHANGE 2016-01-19
160104000435 2016-01-04 CERTIFICATE OF AMENDMENT 2016-01-04
151209000422 2015-12-09 CERTIFICATE OF MERGER 2015-12-31
141110007248 2014-11-10 BIENNIAL STATEMENT 2014-06-01
120719002811 2012-07-19 BIENNIAL STATEMENT 2012-06-01

Related by officers

HARI K SAMAROO PC ATTORNEY AT LAW

CORDARO SHIPPING CO., INC. DAVIDE CENCI, INC. GRANDBURY NEW YORK INC. MASTO REALTY CORP. BOOM USA LTD. ASAF HOLDINGS LLC HUERTAS USA II, LTD. HUERTAS GROUP USA, LTD. FANTINI USA, INC.

Related by address

350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

139 EAST 23RD STREET CLUB LLC 222 EAST BROADWAY INVESTORS, LLC 23RD STREET CLUB INC. 75 FIRST AVENUE CLUB INC. A NOI CORP. ACTANT INC. ANDA USA CORP. AURALIS LIGHTING USA, INC. BASIC PROPERTIES AMERICA, INC. BAULI U.S.A., INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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