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STRENESSE USA, INC.

Company Details

Name: STRENESSE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 2009 (15 years ago) (Companies founded in June 2009)
Date of dissolution: 29 Nov 2017
Entity Number: 3820177
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: Delaware
Address: 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, United States, 10118
Principal Address: 500 FIFTH AVENUE, STE 4810, NEW YORK, NY, United States, 10110

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRENESSE USA INC. 401(K) PLAN 2010 134124136 2011-04-18 STRENESSE USA, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423990
Sponsor’s telephone number 2124851747
Plan sponsor’s mailing address 500 FIFTH AVE, SUITE 4810, NEW YORK, NY, 10110
Plan sponsor’s address 500 FIFTH AVE, SUITE 4810, NEW YORK, NY, 10110

Plan administrator’s name and address

Administrator’s EIN 134124136
Plan administrator’s name STRENESSE USA, INC
Plan administrator’s address 500 FIFTH AVE, SUITE 4810, NEW YORK, NY, 10110
Administrator’s telephone number 2124851747

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-18
Name of individual signing INGRID KILIAN
Valid signature Filed with authorized/valid electronic signature
STRENESSE USA INC. 401(K) PLAN 2009 134124136 2010-07-19 STRENESSE USA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423990
Sponsor’s telephone number 2124851747
Plan sponsor’s mailing address 500 FIFTH AVE, SUITE 4810, NEW YORK, NY, 10110
Plan sponsor’s address 500 FIFTH AVE, SUITE 4810, NEW YORK, NY, 10110

Plan administrator’s name and address

Administrator’s EIN 134124136
Plan administrator’s name STRENESSE USA, INC
Plan administrator’s address 500 FIFTH AVE, SUITE 4810, NEW YORK, NY, 10110
Administrator’s telephone number 2124851747

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing INGRID KILIAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE ASSOCIATED CORPORATE SERVICES COMPANY DOS Process Agent 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, United States, 10118

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HENRY ROSHE Chief Executive Officer 500 FIFTH AVENUE, STE 4810, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2009-06-09 2015-02-19 Address 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171129000498 2017-11-29 CERTIFICATE OF TERMINATION 2017-11-29
150219000357 2015-02-19 CERTIFICATE OF CHANGE 2015-02-19
130611006806 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110520002199 2011-05-20 BIENNIAL STATEMENT 2011-06-01
090609000587 2009-06-09 APPLICATION OF AUTHORITY 2009-06-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State