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RW USA CORP.

Company Details

Name: RW USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2009 (15 years ago)
Entity Number: 3856711
County: New York
Place of Formation: Delaware
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RW USA CORP. 401(K) PLAN 2023 421768963 2024-07-24 RW USA CORP. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing DMITRY KHAYCHUK
RW USA CORP. 401(K) PLAN 2022 421768963 2023-06-06 RW USA CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing DMITRY KHAYCHUK
RW USA CORP. 401(K) PLAN 2021 421768963 2022-06-23 RW USA CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing DMITRY KHAYCHUK
RW USA CORP. 401(K) PLAN 2020 421768963 2021-05-28 RW USA CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 635 MADISON AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing DMITRY KHAYCHUK
RW USA CORP. 401(K) PLAN 2019 421768963 2020-06-02 RW USA CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 635 MADISON AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing ELIE BERNHEIM
RW USA CORP. 401(K) PLAN 2018 421768963 2019-05-10 RW USA CORP. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 635 MADISON AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing ELIE BERNHEIM
RW USA CORP. 401(K) PLAN 2017 421768963 2018-10-01 RW USA, CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 635 MADISON AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing CAROLINE MALLET LECLERCQ
RW USA CORP. 401(K) PLAN 2016 421768963 2017-07-24 RW USA, CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 635 MADISON AVENUE, NEW YORK, NY, 10022
RW USA CORP. 401(K) PLAN 2015 421768963 2016-09-27 RW USA, CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 635 MADISON AVENUE, NEW YORK, NY, 10022
RW USA CORP. 401(K) PLAN 2014 421768963 2015-07-22 RW USA CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 423990
Sponsor’s telephone number 2123553350
Plan sponsor’s address 635 MADISON AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing CAROLINE MALLET LECLERCQ

DOS Process Agent

Name Role Address
C/O DEBORAH A. NILSON & ASSOCIATES, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
OLIVIER BERNHEIM Chief Executive Officer 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-03-27 2023-09-01 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-15 2019-03-27 Address C/O DEBORAH NILSON PLLC 10 E 4, 10 EAST 40TH STREET, STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-15 2023-09-01 Address 485 MADISON AVENUE, SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-09-09 2019-03-15 Address 635 MADISON AVENUE 6TH FLOOR, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-09-09 2019-03-15 Address AVENUE EUGENE LANCE 36-38, 6TH FLOOR, GENEVE, NY, 00000, USA (Type of address: Chief Executive Officer)
2011-09-20 2013-09-09 Address AVENUE EUGENE LANCE 36-38, GENEVE, 00000, SWZ (Type of address: Chief Executive Officer)
2011-09-20 2019-03-15 Address 635 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-09-21 2013-09-09 Address 635 MADISON AVENUE 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-09-16 2010-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001052 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901001936 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190917060167 2019-09-17 BIENNIAL STATEMENT 2019-09-01
190327000189 2019-03-27 CERTIFICATE OF CHANGE 2019-03-27
190315060519 2019-03-15 BIENNIAL STATEMENT 2017-09-01
130909006478 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110920002508 2011-09-20 BIENNIAL STATEMENT 2011-09-01
100921000109 2010-09-21 CERTIFICATE OF CHANGE 2010-09-21
090916000383 2009-09-16 APPLICATION OF AUTHORITY 2009-09-16

Related by officers

C/O DEBORAH A. NILSON & ASSOCIATES, PLLC

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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