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TELELINGUA USA, CORP.

Company Details

Name: TELELINGUA USA, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2010 (15 years ago)
Entity Number: 3895206
County: Westchester
Place of Formation: Delaware
Address: 2 MADISON AVENUE, LARCHMONT, NY, United States, 10538
Address ZIP Code: 10538
Principal Address: 2 MADISON AVE, STE 200, LARCHMONT, NY, United States, 10538
Principal Address ZIP Code: 10538

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
51NA0 Obsolete Non-Manufacturer 2008-04-04 2024-03-02 2022-09-12 No data

Contact Information
POC LIONEL MELLET
Phone +1 914-833-3305
Fax +1 914-833-3319
Address 2 MADISON AVE STE 200, LARCHMONT, NY, 10538 1961, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELELINGUA USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 223871332 2020-12-02 TELELINGUA USA CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 9148333305
Plan sponsor’s address 2 MADISON AVE. STE 200, LARCHMONT, NY, 105381961

Signature of
Role Plan administrator
Date 2020-12-02
Name of individual signing MANDY LIN
TELELINGUA USA CORP 401 K PROFIT SHARING PLAN TRUST 2018 223871332 2019-04-09 TELELINGUA USA CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 9148333305
Plan sponsor’s address 2 MADISON AVE STE 200, LARCHMONT, NY, 105381961

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing MANDY LIN
TELELINGUA USA CORP 401 K PROFIT SHARING PLAN TRUST 2017 223871332 2018-06-12 TELELINGUA USA CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 6097998822
Plan sponsor’s address 2 MADISON AVE STE 200, LARCHMONT, NY, 105381961

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MANDY LIN
TELELINGUA USA CORP 401 K PROFIT SHARING PLAN TRUST 2015 223871332 2016-07-21 TELELINGUA USA CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 6097998822
Plan sponsor’s address 2 MADISON AVE STE 200, LARCHMONT, NY, 105381961

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing MANDY LIN
TELELINGUA USA CORP 401 K PROFIT SHARING PLAN TRUST 2014 223871332 2015-06-23 TELELINGUA USA CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 9148333305
Plan sponsor’s address 2 MADISON AVE STE 200, LARCHMONT, NY, 105381961

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing MANDY LIN
TELELINGUA USA CORP 401 K PROFIT SHARING PLAN TRUST 2013 223871332 2014-07-29 TELELINGUA USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 9148333305
Plan sponsor’s address 2 MADISON AVE STE 200, LARCHMONT, NY, 105381961

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MANDY LIN
TELELINGUA USA CORP 401 K PROFIT SHARING PLAN TRUST 2012 223871332 2013-07-23 TELELINGUA USA CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 9148333305
Plan sponsor’s address 2 MADISON AVE STE 200, LARCHMONT, NY, 105381961

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing TELELINGUA USA CORP
TELELINGUA USA CORP 401 K PROFIT SHARING PLAN TRUST 2011 223871332 2012-10-04 TELELINGUA USA CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 9148333305
Plan sponsor’s address 2 MADISON AVE STE 200, LARCHMONT, NY, 105381961

Plan administrator’s name and address
Administrator’s EIN 223871332
Plan administrator’s name TELELINGUA USA CORP
Plan administrator’s address 2 MADISON AVE STE 200, LARCHMONT, NY, 105381961
Administrator’s telephone number 9148333305

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing TELELINGUA USA CORP
TELELINGUA USA CORP 401 K PROFIT SHARING PLAN TRUST 2010 223871332 2011-07-06 TELELINGUA USA CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 9148333305
Plan sponsor’s address 2 MADISON AVE, SUITE 200, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 223871332
Plan administrator’s name TELELINGUA USA CORP
Plan administrator’s address 2 MADISON AVE, SUITE 200, LARCHMONT, NY, 10538
Administrator’s telephone number 9148333305

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing TELELINGUA USA CORP
TELELINGUA USA CORP 2009 223871332 2010-06-22 TELELINGUA USA CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511120
Sponsor’s telephone number 9148333305
Plan sponsor’s address 2 MADISON AVE, SUITE 200, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 223871332
Plan administrator’s name TELELINGUA USA CORP
Plan administrator’s address 2 MADISON AVE, SUITE 200, LARCHMONT, NY, 10538
Administrator’s telephone number 9148333305

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing TELELINGUA USA CORP

Chief Executive Officer

Name Role Address
STEPHANE MILLET Chief Executive Officer 2 MADISON AVE, STE 200, LARCHMONT, NY, United States, 10538

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 MADISON AVENUE, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2012-01-24 2020-01-08 Address 2 MADISON AVE, STE 200, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200108060084 2020-01-08 BIENNIAL STATEMENT 2020-01-01
140430002215 2014-04-30 BIENNIAL STATEMENT 2014-01-01
120124002521 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100105000241 2010-01-05 APPLICATION OF AUTHORITY 2010-01-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2 MADISON AVENUE, LARCHMONT, NY, United States, 10538

10 SANFORD REALTY LLC BARBARA J. & LAWRENCE J. GOLDSTEIN DO GOOD FOUNDATION,INC. CIPCO, LLC CLASSICAL URNS, LLC GPNC INVESTMENTS FAMILY, LIMITED PARTNERSHIP HN VENTURES INSURANCE AGENCY, INC. MEMBERSHIP MANAGEMENT SERVICES, INC. THE ALLEN J. FLOOD COMPANIES, INC. PN INVESTMENTS, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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