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  5. HAVE & BE USA, INC.

HAVE & BE USA, INC.

Company Details

Name: HAVE & BE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 2013 (12 years ago)
Date of dissolution: 13 Sep 2017
Entity Number: 4359966
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 54 WEST 21 STREET #1006, NEW YORK, NY, United States, 10010

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
HAVE & BE USA, INC. 401(K) PLAN 2021 475460388 2022-05-08 HAVE & BE USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812112
Sponsor’s telephone number 2126450652
Plan sponsor’s address 168 FIFTH AVENUE, SUITE 301, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC.
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2022-05-08
Name of individual signing VU TRAN
HAVE & BE USA, INC. 401(K) PLAN 2020 475460388 2021-06-07 HAVE & BE USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812112
Sponsor’s telephone number 2126450652
Plan sponsor’s address 168 FIFTH AVENUE, SUITE 301, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC.
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing VU TRAN
HAVE & BE USA, INC. 401(K) PLAN 2019 475460388 2020-05-13 HAVE & BE USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812112
Sponsor’s telephone number 2126450652
Plan sponsor’s address 168 FIFTH AVENUE, SUITE 301, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC.
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing VU TRAN
HAVE & BE USA, INC. 401(K) PLAN 2018 475460388 2019-07-31 HAVE & BE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812112
Sponsor’s telephone number 2126450652
Plan sponsor’s address 168 FIFTH AVENUE, SUITE 301, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing VU TRAN
HAVE & BE USA, INC. 401(K) PLAN 2017 475460388 2018-07-30 HAVE & BE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812112
Sponsor’s telephone number 2126450652
Plan sponsor’s address 168 FIFTH AVENUE, SUITE 301, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing VU TRAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 WEST 21 STREET #1006, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
LEE CHIN WOOK Chief Executive Officer 54 WEST 21 STREET #1006, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
170913000131 2017-09-13 CERTIFICATE OF DISSOLUTION 2017-09-13
151020006307 2015-10-20 BIENNIAL STATEMENT 2015-02-01
130213000663 2013-02-13 CERTIFICATE OF INCORPORATION 2013-02-13

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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