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COURTYARD GROUP USA LTD.

Company Details

Name: COURTYARD GROUP USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 2009 (15 years ago) (Companies founded in July 2009)
Date of dissolution: 12 Sep 2011
Entity Number: 3839904
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Nevada
Address: 51 W 52ND ST, NEW YORK, NY, United States, 10019
Principal Address: MICHAEL GUERRIERE, 153 DOUGLAS DR, TORONTO, Canada, M4W2B-6

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COURTYARD GROUP USA LTD 401 K PROFIT SHARING PLAN TRUST 2010 331103279 2011-06-23 COURTYARD GROUP USA LTD 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 4164459649
Plan sponsor’s address 111 BROADWAY, SUITE 503, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 331103279
Plan administrator’s name COURTYARD GROUP USA LTD
Plan administrator’s address 111 BROADWAY, SUITE 503, NEW YORK, NY, 10006
Administrator’s telephone number 4164459649

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing COURTYARD GROUP USA LTD
401(K) PROFIT SHARING PLAN & TRUST 2009 331103279 2011-01-27 COURTYARD GROUP USA LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 4163492600
Plan sponsor’s DBA name COURTYARD GROUP USA LTD
Plan sponsor’s mailing address 111 BROADWAY, SUITE 503, NEW YORK, NY, 10006
Plan sponsor’s address 111 BROADWAY, SUITE 503, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 331103279
Plan administrator’s name COURTYARD GROUP USA LTD
Plan administrator’s address 111 BROADWAY, SUITE 503, NEW YORK, NY, 10006
Administrator’s telephone number 4163492600

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 19

Signature of

Role Plan administrator
Date 2011-01-27
Name of individual signing GARRY SUGDEN
Valid signature Filed with authorized/valid electronic signature
401(K) PROFIT SHARING PLAN & TRUST 2009 331103279 2011-01-27 COURTYARD GROUP USA LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 4163492600
Plan sponsor’s DBA name COURTYARD GROUP USA LTD
Plan sponsor’s mailing address 111 BROADWAY, SUITE 503, NEW YORK, NY, 10006
Plan sponsor’s address 111 BROADWAY, SUITE 503, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 331103279
Plan administrator’s name COURTYARD GROUP USA LTD
Plan administrator’s address 111 BROADWAY, SUITE 503, NEW YORK, NY, 10006
Administrator’s telephone number 4163492600

Number of participants as of the end of the plan year

Active participants 19
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 13
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 2011-01-27
Name of individual signing GARRY SUGDEN
Valid signature Filed with authorized/valid electronic signature
COURTYARD GROUP USA LTD 2009 331103279 2010-08-02 COURTYARD GROUP USA LTD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621498
Sponsor’s telephone number 4163492600
Plan sponsor’s address 111 BROADWAY, STE 503, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 331103279
Plan administrator’s name COURTYARD GROUP USA LTD
Plan administrator’s address 111 BROADWAY, STE 503, NEW YORK, NY, 10006
Administrator’s telephone number 4163492600

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing COURTYARD GROUP USA LTD

DOS Process Agent

Name Role Address
DORSEY & WHITNEY LLP DOS Process Agent 51 W 52ND ST, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL GUERRIERE Chief Executive Officer 153 DOUGLAS DR, TORONTO, Canada, M4W2B-6

History

Start date End date Type Value
2009-07-31 2011-07-22 Address 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110912000574 2011-09-12 CERTIFICATE OF TERMINATION 2011-09-12
110722002697 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090731000140 2009-07-31 APPLICATION OF AUTHORITY 2009-07-31

Date of last update: 08 Nov 2024

Sources: New York Secretary of State