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SANSI NORTH AMERICA, LLC

Headquarter

Company Details

Name: SANSI NORTH AMERICA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2009 (16 years ago)
Entity Number: 3780005
ZIP code: 10036
County: Saratoga
Place of Formation: New York
Address: DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 2000, NEW YORK, NY, United States, 10036

Links between entities

Type Company Name Company Number State
Headquarter of SANSI NORTH AMERICA, LLC 001-031-998 Alabama
Headquarter of SANSI NORTH AMERICA, LLC 2953796 CONNECTICUT
Headquarter of SANSI NORTH AMERICA, LLC 1312780 KENTUCKY
Headquarter of SANSI NORTH AMERICA, LLC LLC_06475183 ILLINOIS
Headquarter of SANSI NORTH AMERICA, LLC 001681472 RHODE ISLAND

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CWNTAT9WVZR7 2024-07-23 1500 BROADWAY, STE 2000, NEW YORK, NY, 10036, 4280, USA 1500 BROADWAY, SUITE 2000, NEW YORK, NY, 10036, 4280, USA

Business Information

URL www.snadisplays.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-07-26
Initial Registration Date 2022-07-29
Entity Start Date 2009-02-27
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KELLIE GIFFORD
Address 1500 BROADWAY, SUITE 2000, NEW YORK, NY, 10036, USA
Government Business
Title PRIMARY POC
Name KELLIE GIFFORD
Address 1500 BROADWAY, SUITE 2000, NEW YORK, NY, 10036, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANSI NORTH AMERICA, LLC 401(K) PLAN 2023 264402007 2024-07-09 SANSI NORTH AMERICA, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800275
Plan sponsor’s address 1500 BRODWAY, 20TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing BRITTANY MCMANN
SANSI NORTH AMERICA, LLC 401(K) PLAN 2022 264402007 2023-09-19 SANSI NORTH AMERICA, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800275
Plan sponsor’s address 1500 BRODWAY, 20TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing BRITTANY MCMANN
SANSI NORTH AMERICA, LLC 401(K) PLAN 2021 264402007 2022-07-25 SANSI NORTH AMERICA, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800275
Plan sponsor’s address 1500 BRODWAY, 20TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing BRITTANY MCMANN
SANSI NORTH AMERICA, LLC 401(K) PLAN 2020 264402007 2021-10-18 SANSI NORTH AMERICA, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800275
Plan sponsor’s address 1500 BRODWAY, 20TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-10-18
Name of individual signing BRITTANY MCMANN
SANSI NORTH AMERICA, LLC 401(K) PLAN 2019 264402007 2020-10-14 SANSI NORTH AMERICA, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800275
Plan sponsor’s address 1500 BRODWAY, 20TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing BRITTANY MCMANN
SANSI NORTH AMERICA, LLC 401(K) PLAN 2018 264402007 2019-07-31 SANSI NORTH AMERICA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800275
Plan sponsor’s address 1500 BRODWAY, 20TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing BRITTANY MCMANN
SANSI NORTH AMERICA, LLC 401(K) PLAN 2017 264402007 2018-07-31 SANSI NORTH AMERICA, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800275
Plan sponsor’s address 1500 BRODWAY, 20TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing BRITTANY MCMANN
SANSI NORTH AMERICA, LLC 401(K) PLAN 2016 264402007 2017-08-09 SANSI NORTH AMERICA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800280
Plan sponsor’s address 1500 BRODWAY, 9TH FLOOR, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2017-08-09
Name of individual signing BRITTANY MCMANN
SANSI NORTH AMERICA, LLC 401(K) PLAN 2015 264402007 2016-07-20 SANSI NORTH AMERICA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 6463800277
Plan sponsor’s address 1500 BROADWAY, SUITE 901, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing DENNIS HICKEY
SANSI NORTH AMERICA, LLC 401(K) PLAN 2014 264402007 2015-10-14 SANSI NORTH AMERICA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-27
Business code 423600
Sponsor’s telephone number 5183833712
Plan sponsor’s address 55 CHATSWORTH WAY, CLIFTON PARK, NY, 12065

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing DENNIS HICKEY

DOS Process Agent

Name Role Address
SANSI NORTH AMERICA, LLC DOS Process Agent DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 2000, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2019-02-11 2023-05-03 Address DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 2000, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-06-05 2019-02-11 Address DENNIS J HICKEY SOLE MEMBER, 1500 BROADWAY SUITE 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-09-16 2017-06-05 Address SANSI NORTH AMERICA, LLC, 1500 BROADWAY, SUITE 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-02-27 2015-09-16 Address 55 CHATSWORTH WAY, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503003524 2023-05-03 BIENNIAL STATEMENT 2023-02-01
210203060575 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190211060701 2019-02-11 BIENNIAL STATEMENT 2019-02-01
170605002009 2017-06-05 BIENNIAL STATEMENT 2017-02-01
170124006379 2017-01-24 BIENNIAL STATEMENT 2015-02-01
150916000935 2015-09-16 CERTIFICATE OF CHANGE 2015-09-16
130204006088 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110217002605 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090817000304 2009-08-17 CERTIFICATE OF PUBLICATION 2009-08-17
090813000187 2009-08-13 CERTIFICATE OF PUBLICATION 2009-08-13

Date of last update: 26 Nov 2024

Sources: New York Secretary of State