| Name: | FACET BARCELONA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2012 (13 years ago) |
| Entity Number: | 4199036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 EAST 59TH ST, 22ND FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 580 Fifth Avenue, Suite 3102, New York, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FACET BARCELONA USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 371668374 | 2021-04-28 | FACET BARCELONA USA INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-04-28 |
| Name of individual signing | STACIE ORLOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172163692 |
| Plan sponsor’s address | 580 5TH AVE. STE 3102, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | ALEX TORT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172163692 |
| Plan sponsor’s address | 3 BARKER AVE, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | ENRIQUE VERDEGUER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9172884100 |
| Plan sponsor’s address | 3 BARKER AVE, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-06 |
| Name of individual signing | JOSEP SANCHEZ |
| Name | Role | Address |
|---|---|---|
| C/O GREENBERG FREEMAN LLP | DOS Process Agent | 110 EAST 59TH ST, 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOSE MIGUEL SERRET ANTOLIN | Chief Executive Officer | PARQUE JOYERO DE CORDOBA, CORDOBA, Spain, 14005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | AVDA DIAGONAL 463 BIS, 4, BARCELONA, 08036, ESP (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | PARQUE JOYERO DE CORDOBA, CORDOBA, ESP (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-28 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-28 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-03 | 2017-02-07 | Address | 55 WEST 47TH ST, STE 670, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-04-14 | 2014-10-03 | Address | 71 WEST 47TH ST, #203, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-04-14 | 2024-07-25 | Address | 110 EAST 59TH ST, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-04-14 | 2024-07-25 | Address | AVDA DIAGONAL 463 BIS, 4, BARCELONA, 08036, ESP (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001254 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 180201006944 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170207006177 | 2017-02-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 141003002011 | 2014-10-03 | AMENDMENT TO BIENNIAL STATEMENT | 2014-02-01 |
| 140414002129 | 2014-04-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120207000289 | 2012-02-07 | CERTIFICATE OF INCORPORATION | 2012-02-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
