| Name: | CTL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2012 (13 years ago) |
| Entity Number: | 4183279 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 199 JERICHO TURNPIKE STE 300, Floral Park, NY, United States, 11001 |
| Address ZIP Code: | 11001 |
| Principal Address: | 199 JERICHO TURNPIKE STE 300, SPRINGFIELD GARDENS, NY, United States, 11001 |
| Principal Address ZIP Code: | 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CTL USA INC 401(K) PLAN | 2023 | 454154361 | 2024-05-17 | CTL USA INC | 67 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Administrator’s EIN | 364877979 |
| Plan administrator’s name | ORENDA RETIREMENT LLC |
| Plan administrator’s address | 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 7188801688 |
| Plan sponsor’s address | 147-29 182ND ST, SPRINGFIELD GARDENS, NY, 11413 |
Plan administrator’s name and address
| Administrator’s EIN | 364877979 |
| Plan administrator’s name | ORENDA RETIREMENT LLC |
| Plan administrator’s address | 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 7188801688 |
| Plan sponsor’s address | 147-29 182ND ST, SPRINGFIELD GARDENS, NY, 11413 |
Plan administrator’s name and address
| Administrator’s EIN | 364877979 |
| Plan administrator’s name | ORENDA RETIREMENT LLC |
| Plan administrator’s address | 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-06 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 7188801688 |
| Plan sponsor’s address | 147-29 182ND ST, SPRINGFIELD GARDENS, NY, 11413 |
Plan administrator’s name and address
| Administrator’s EIN | 364877979 |
| Plan administrator’s name | ORENDA RETIREMENT LLC |
| Plan administrator’s address | 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | VU TRAN |
| Name | Role | Address |
|---|---|---|
| SIN FEI CHAN | Chief Executive Officer | 199 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| CTL USA, INC. | DOS Process Agent | 199 JERICHO TURNPIKE STE 300, Floral Park, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 199 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 147-29 182ND STREET 2ND FLOOR, SUITE 201, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-05 | Address | 147-29 182ND STREET 2ND FLOOR, SUITE 201, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2018-01-02 | 2024-01-05 | Address | 147-29 182ND STREET 2ND FLOOR, SUITE 201, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2018-01-02 | Address | 729 66TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2018-01-02 | Address | 729 66TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2012-01-03 | 2018-01-02 | Address | 729 66TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2012-01-03 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105004083 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220110002099 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200513060616 | 2020-05-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008345 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111006311 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 150203007374 | 2015-02-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120103000757 | 2012-01-03 | CERTIFICATE OF INCORPORATION | 2012-01-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
