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  5. SPINEART USA INC.

SPINEART USA INC.

Company Details

Name: SPINEART USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2009 (15 years ago)
Entity Number: 3821901
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 23332 Mill Creek Drive Ste 150, 2ND FLOOR, Laguna Hills, CA, United States, 92653

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPINEART USA, INC 401(K) PLAN 2014 270346317 2015-10-14 SPINEART USA, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 339110
Sponsor’s telephone number 2122132121
Plan sponsor’s address 227 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing IRINA KIRKINA
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing STEPHANE MUGNIER
SPINEART USA, INC 401(K) PLAN 2013 270346317 2014-10-15 SPINEART USA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 339110
Sponsor’s telephone number 2122132121
Plan sponsor’s address 227 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing IRINA KIRKINA
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing STEPHANE MUGNIER
SPINEART USA, INC 401(K) PLAN 2012 270346317 2013-10-14 SPINEART USA, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 339110
Sponsor’s telephone number 2122132121
Plan sponsor’s address 295 MADISON AVE, 25TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing CHRISTIANA HERRON
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing STEPHANE MUGNIER
SPINEART USA, INC 401(K) PLAN 2011 270346317 2012-10-11 SPINEART USA, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 339110
Sponsor’s telephone number 2122132121
Plan sponsor’s address 295 MADISON AVE., 25TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 270346317
Plan administrator’s name SPINEART USA, INC
Plan administrator’s address 295 MADISON AVE., 25TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2122132121

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CHRISTIANA HERRON
SPINEART USA, INC 401(K) PLAN 2010 270346317 2011-10-03 SPINEART USA, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 339110
Sponsor’s telephone number 2122132121
Plan sponsor’s address 295 MADISON AVE., 25TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 270346317
Plan administrator’s name SPINEART USA, INC
Plan administrator’s address 295 MADISON AVE., 25TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2122132121

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing CHRISTIANA HERRON
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing TRENT NORTHCUTT

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JEROME TRIVIDIC Chief Executive Officer 23332 MILL CREEK DRIVE STE 150, 2ND FLOOR, LAGUNA HILLS, CA, United States, 92653

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 23332 MILL CREEK DRIVE STE 150, 2ND FLOOR, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-06-01 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-05-31 2023-05-31 Address 23332 MILL CREEK DRIVE STE 150, 2ND FLOOR, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-06-01 Address 227 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-06-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-06-25 2023-05-31 Address 227 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-06-25 2022-06-25 Address 23332 MILL CREEK DRIVE STE 150, 2ND FLOOR, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer)
2022-06-25 2023-05-31 Address 720 14th street, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2013-06-14 2022-06-25 Address JEROME VENTURA, 227 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-06-14 2022-06-25 Address 227 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601005168 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230531001210 2023-05-31 CERTIFICATE OF CHANGE BY ENTITY 2023-05-31
220625000529 2022-06-24 CERTIFICATE OF CHANGE BY ENTITY 2022-06-24
220317003308 2022-03-17 BIENNIAL STATEMENT 2021-06-01
130614006453 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110715002501 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090612000714 2009-06-12 APPLICATION OF AUTHORITY 2009-06-12

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

C/O REGISTERED AGENT SOLUTIONS, INC.

G.W. PEOPLES CONTRACTING CO., INC. CTI ENERGY SERVICES, LLC W. SOULE & CO. VORTEX ENGINEERING, INC. NATIONAL AUTO CARE CORPORATION THE BARBOUR GROUP, LLC SPECTRUM COMMUNICATIONS INC. GEORGE W. KISTLER, INC. RJR TECHNOLOGY, LLC CULINARY CONCEPTS HOSPITALITY GROUP, LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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