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SAPPHIRE FINISHING MILLS USA INC.

Company Details

Name: SAPPHIRE FINISHING MILLS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2010 (15 years ago)
Entity Number: 3937644
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 529 5TH AVENUE 4TH FLR, NEW YORK, NY, United States, 10017
Principal Address: 250 WEST 39TH ST / SUITE 306, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAPPHIRE FINISHING MILLS USA INC. 401(K) PLAN 2020 272398230 2021-08-17 SAPPHIRE FINISHING MILLS USA INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 7184153983
Plan sponsor’s address 244 FIFTH AVENUE, SUITE 1244, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing YOUSUF ABDULLAH
SAPPHIRE FINISHING MILLS USA INC. 401(K) PLAN 2019 272398230 2020-04-16 SAPPHIRE FINISHING MILLS USA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6469796173
Plan sponsor’s address 529 FITH AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing ROY S. TUMPOWSKY
SAPPHIRE FINISHING MILLS USA INC. 401(K) PLAN 2018 272398230 2019-03-29 SAPPHIRE FINISHING MILLS USA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6469796173
Plan sponsor’s address 529 FITH AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing ROY S. TUMPOWSKY
SAPPHIRE FINISHING MILLS USA INC. 401(K) PLAN 2017 272398230 2018-06-18 SAPPHIRE FINISHING MILLS USA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6469796173
Plan sponsor’s address 529 FITH AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing ROY S. TUMPOWSKY
SAPPHIRE FINISHING MILLS USA INC. 401(K) PLAN 2016 272398230 2017-04-05 SAPPHIRE FINISHING MILLS USA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6469796173
Plan sponsor’s address 529 FITH AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-04-05
Name of individual signing ROY S. TUMPOWSKY
SAPPHIRE FINISHING MILLS USA INC. 401(K) PLAN 2015 272398230 2016-06-03 SAPPHIRE FINISHING MILLS USA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2125957800
Plan sponsor’s address 529 FITH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing ROY S. TUMPOWSKY
SAPPHIRE FINISHING MILLS USA INC. 401(K) PLAN 2014 272398230 2015-06-03 SAPPHIRE FINISHING MILLS USA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2125957800
Plan sponsor’s address 1430 BROADWAY, SUITE 1805, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing HOWARD POPKIN

Chief Executive Officer

Name Role Address
YOUSUF ABUDULLOH Chief Executive Officer 250 W 39TH ST, STE 306, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CITRIN COOPERMAN & COMPANY LLP DOS Process Agent 529 5TH AVENUE 4TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-07-11 2014-07-10 Address 250 WEST 39TH ST / SUITE 306, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-04-16 2016-05-03 Address 1430 BROADWAY, SUITE 1805, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191023002013 2019-10-23 BIENNIAL STATEMENT 2018-04-01
160503002016 2016-05-03 BIENNIAL STATEMENT 2016-04-01
140710002013 2014-07-10 BIENNIAL STATEMENT 2014-04-01
120711002540 2012-07-11 BIENNIAL STATEMENT 2012-04-01
100603000326 2010-06-03 CERTIFICATE OF AMENDMENT 2010-06-03
100416000183 2010-04-16 CERTIFICATE OF INCORPORATION 2010-04-16

Date of last update: 26 Nov 2024

Sources: New York Secretary of State