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  5. DEREK ROSE USA, INC.

DEREK ROSE USA, INC.

Company Details

Name: DEREK ROSE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2010 (14 years ago)
Entity Number: 3994615
ZIP code: 10708
County: New York
Place of Formation: New York
Address: 7 TANGLEWYLDE AVENUE, APT. 1D, BRONXVILLE, NY, United States, 10708
Principal Address: SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, United Kingdom

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEREK ROSE USA, INC. 401(K) PROFIT SHARING PLAN 2015 273459792 2016-07-18 DEREK ROSE USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9177554605
Plan sponsor’s address 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
DEREK ROSE USA, INC. 401(K) PROFIT SHARING PLAN 2014 273459792 2015-08-27 DEREK ROSE USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9177554605
Plan sponsor’s address 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
DEREK ROSE USA, INC. 401(K) PROFIT SHARING PLAN 2013 273459792 2014-10-03 DEREK ROSE USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9177554605
Plan sponsor’s address 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
DEREK ROSE USA, INC. 401(K) PROFIT SHARING PLAN 2012 273459792 2013-10-02 DEREK ROSE USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9177554605
Plan sponsor’s address 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing STEVEN QUANTRILL
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing STEVEN QUANTRILL
DEREK ROSE USA, INC. 401(K) PROFIT SHARING PLAN 2011 273459792 2012-10-12 DEREK ROSE USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424990
Sponsor’s telephone number 9177554605
Plan sponsor’s address 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 273459792
Plan administrator’s name DEREK ROSE USA, INC.
Plan administrator’s address 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 9177554605

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing LENKA ELLMAN
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing LENKA ELLMAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 7 TANGLEWYLDE AVENUE, APT. 1D, BRONXVILLE, NY, United States, 10708

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SACHA ROSE Chief Executive Officer SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, United Kingdom

History

Start date End date Type Value
2024-09-03 2024-09-03 Address SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2020-09-02 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-02 2024-09-03 Address SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2012-09-14 2014-09-02 Address SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2012-09-14 2014-09-02 Address SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, GBR (Type of address: Principal Executive Office)
2010-09-13 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2010-09-13 2020-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-13 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240903000206 2024-09-03 BIENNIAL STATEMENT 2024-09-03
221109001062 2022-11-09 BIENNIAL STATEMENT 2022-09-01
200902061277 2020-09-02 BIENNIAL STATEMENT 2020-09-01
160902006235 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140902006737 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120914006364 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100913000112 2010-09-13 CERTIFICATE OF INCORPORATION 2010-09-13

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Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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