Search icon

CORDIER USA, LLC

Company Details

Name: CORDIER USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2010 (15 years ago)
Entity Number: 3894493
County: Rockland
Address: 1 Radisson Plaza Suite #701, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORDIER USA LLC 401 (K) 2023 271732345 2024-09-12 CORDIER USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424800
Sponsor’s telephone number 9175447068
Plan sponsor’s address 1 RADISSON PLAZA SUITE 701, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing ELEONORE DEPINAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
ELEONORE D'EPINAY DOS Process Agent 1 Radisson Plaza Suite #701, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2023-12-28 2024-01-08 Address 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2023-12-28 2024-01-08 Address 1 radisson plaza suite #701, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2023-12-20 2023-12-28 Address 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2023-12-20 2023-12-28 Address 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2023-09-30 2023-12-20 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2023-09-30 2023-12-20 Address 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-07-05 2023-09-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-05 2023-09-30 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2023-06-22 2023-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-22 2023-07-05 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240108001651 2024-01-08 BIENNIAL STATEMENT 2024-01-08
231228000078 2023-12-27 CERTIFICATE OF CHANGE BY ENTITY 2023-12-27
231220000386 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
230930000664 2023-09-29 CERTIFICATE OF CHANGE BY ENTITY 2023-09-29
230705000699 2023-07-03 CERTIFICATE OF AMENDMENT 2023-07-03
230622003650 2023-06-22 CERTIFICATE OF MERGER 2023-07-01
221017002613 2022-10-17 CERTIFICATE OF CHANGE BY ENTITY 2022-10-17
220214001306 2022-02-14 BIENNIAL STATEMENT 2022-02-14
210208000384 2021-02-08 CERTIFICATE OF CHANGE 2021-02-08
200123060320 2020-01-23 BIENNIAL STATEMENT 2020-01-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State