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  5. INNIS & GUNN USA, INC.

INNIS & GUNN USA, INC.

Company Details

Name: INNIS & GUNN USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2010 (15 years ago)
Entity Number: 3901002
ZIP code: 11803
County: New York
Place of Formation: New York
Address: C/O FOSTER & FOLEY LLP, 255 EXECUTIVE DRIVE, SUITE 307, PLAINVILLE, NY, United States, 11803

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNIS GUNN USA INC 401K PROFIT SHARING PLAN TRUST 2016 800536336 2017-07-31 INNIS & GUNN USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5166052648
Plan sponsor’s address 3000 HEMPSTEAD TURNPIKE, SUITE 411, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing SCOTT TONG
INNIS GUNN USA INC 401K PROFIT SHARING PLAN TRUST 2015 800536336 2016-08-01 INNIS & GUNN USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5166052648
Plan sponsor’s address 3000 HEMPSTEAD TURNPIKE, SUITE 411, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing ESTHER BINNIE
INNIS GUNN USA INC 401 K PROFIT SHARING PLAN TRUST 2014 800536336 2015-07-17 INNIS & GUNN USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5165131779
Plan sponsor’s address 626 RXR PLZ, UNIONDALE, NY, 115560626

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing ESTHER BINNIE
INNIS GUNN USA INC 401 K PROFIT SHARING PLAN TRUST 2013 800536336 2014-07-14 INNIS & GUNN USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5166052648
Plan sponsor’s address SUITE 411, 3000 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing ESTHER BINNIE
INNIS GUNN USA INC 401 K PROFIT SHARING PLAN TRUST 2012 800536336 2013-06-28 INNIS & GUNN USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5166052648
Plan sponsor’s address 3000 HEMPSTEAD TURNPIKE, SUITE 318, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing INNIS GUNN USA INC
INNIS GUNN USA INC 401 K PROFIT SHARING PLAN TRUST 2012 800536336 2013-06-28 INNIS & GUNN USA INC 1
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5166052648
Plan sponsor’s address 3000 HEMPSTEAD TURNPIKE, SUITE 318, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing INNIS GUNN USA INC

Chief Executive Officer

Name Role Address
ANTHONY LEONARD HUNT Chief Executive Officer 6 RANDOLF CRESCENT, EDINBURGH, SCOTLAND, United Kingdom, 1EH37-TH

DOS Process Agent

Name Role Address
INNIS & GUNN USA, INC. DOS Process Agent C/O FOSTER & FOLEY LLP, 255 EXECUTIVE DRIVE, SUITE 307, PLAINVILLE, NY, United States, 11803

History

Start date End date Type Value
2018-03-12 2020-02-05 Address 201 WASHINGTON STREET, SUITE 318, BOSTON, MA, 02108, USA (Type of address: Service of Process)
2014-09-25 2020-02-05 Address 3000 HEMPSTEAD TURNPIKE, SUITE 318, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
2014-09-25 2018-03-12 Address 3000 HEMPSTEAD TURNPIKE, SUITE 318, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2012-02-27 2014-09-25 Address 626 RXR PLAZA, UIONDALE, NY, 11556, USA (Type of address: Principal Executive Office)
2012-02-27 2016-02-12 Address 6 RANDOLF CRESCENT, EDINBURGH, SCOTLAND, GBR (Type of address: Chief Executive Officer)
2012-02-27 2014-09-25 Address 626 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2010-01-19 2012-02-27 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200205060828 2020-02-05 BIENNIAL STATEMENT 2020-01-01
180312006106 2018-03-12 BIENNIAL STATEMENT 2018-01-01
160212006240 2016-02-12 BIENNIAL STATEMENT 2016-01-01
140925006262 2014-09-25 BIENNIAL STATEMENT 2014-01-01
120227002439 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100119000219 2010-01-19 CERTIFICATE OF INCORPORATION 2010-01-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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