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SARANTEL USA, INC.

Company Details

Name: SARANTEL USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 2010 (14 years ago)
Entity Number: 3972475
County: New York
Date of dissolution: 29 Sep 2014
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 57 BROADWAY, MASSAPEQUA PARK, NY, United States, 11762
Principal Address ZIP Code: 11762

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SARANTEL USA, INC. 401(K) PLAN 2012 421772867 2013-11-30 SARANTEL USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-15
Business code 334200
Sponsor’s telephone number 4258610463
Plan sponsor’s address 121 W 72ND ST APT 15E, NEW YORK, NY, 100233214

Signature of
Role Plan administrator
Date 2013-11-30
Name of individual signing NICOLA MALYON
Role Employer/plan sponsor
Date 2013-11-30
Name of individual signing NICOLA MALYON
SARANTEL USA, INC. 401(K) PLAN 2011 421772867 2013-04-08 SARANTEL USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-15
Business code 334200
Sponsor’s telephone number 4258610463
Plan sponsor’s address 121 W 72ND ST APT 15E, NEW YORK, NY, 100233214

Plan administrator’s name and address
Administrator’s EIN 421772867
Plan administrator’s name SARANTEL USA, INC.
Plan administrator’s address 121 W 72ND ST APT 15E, NEW YORK, NY, 100233214
Administrator’s telephone number 4258610463

Signature of
Role Plan administrator
Date 2013-04-08
Name of individual signing NICOLA MALYON
Role Employer/plan sponsor
Date 2013-04-08
Name of individual signing NICOLA MALYON
SARANTEL USA, INC. 401(K) PLAN 2010 421772867 2012-03-21 SARANTEL USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-15
Business code 334200
Sponsor’s telephone number 4258610463
Plan sponsor’s address 121 W 72ND ST APT 15E, NEW YORK, NY, 100233214

Plan administrator’s name and address
Administrator’s EIN 421772867
Plan administrator’s name SARANTEL USA, INC.
Plan administrator’s address 121 W 72ND ST APT 15E, NEW YORK, NY, 100233214
Administrator’s telephone number 4258610463

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing NICOLA MALYON
Role Employer/plan sponsor
Date 2012-03-19
Name of individual signing NICOLA MALYON
SARANTEL USA, INC. 401(K) PLAN 2009 602302080 2010-12-20 SARANTEL USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-12-15
Business code 334200
Sponsor’s telephone number 4258610463
Plan sponsor’s address 121 W 72ND ST APT 15E, NEW YORK, NY, 100233214

Plan administrator’s name and address
Administrator’s EIN 602302080
Plan administrator’s name SARANTEL USA, INC.
Plan administrator’s address 121 W 72ND ST APT 15E, NEW YORK, NY, 100233214
Administrator’s telephone number 4258610463

Signature of
Role Plan administrator
Date 2010-12-20
Name of individual signing NICOLA MALYON
Role Employer/plan sponsor
Date 2010-12-06
Name of individual signing NICOLA MALYON

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
BENJAMIN SANDFORD Chief Executive Officer 57 BROADWAY, MASSAPEQUA PARK, NY, United States, 11762

History

Start date End date Type Value
2012-09-04 2014-07-07 Address 121 WEST 72ND STREET, SUITE 15E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2012-09-04 2014-07-07 Address 121 WEST 72ND STREET, SUITE 15E, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140929000363 2014-09-29 CERTIFICATE OF DISSOLUTION 2014-09-29
140707006264 2014-07-07 BIENNIAL STATEMENT 2014-07-01
120904006364 2012-09-04 BIENNIAL STATEMENT 2012-07-01
100714000184 2010-07-14 CERTIFICATE OF INCORPORATION 2010-07-14

Related by officers

C/O CT CORPORATION SYSTEM

1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC SW GAMING, LLC 100 CHURCH STREET TENANT, LLC MEASURE UP, INC. 197 BLEECKER STREET LLC 228 SUNSET LLC 2SM DEVELOPMENT, LLC 3 EXECUTIVE ODELL MANAGING CO. GP, LLC 303 WINDING ROAD OWNER LLC LAKE SUCCESS (NY) SNYDER LEATHER OUTLET, INC.

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

57 BROADWAY, MASSAPEQUA PARK, NY, United States, 11762

SILVERSPOON BIRDHOUSE COMPANY, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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