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  5. GEMDALE USA CORPORATION

GEMDALE USA CORPORATION

Company Details

Name: GEMDALE USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2013 (12 years ago)
Entity Number: 4360742
ZIP code: 10123
County: New York
Place of Formation: Delaware
Address: 450 7TH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10123

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMDALE USA CORPORATION 401(K) PLAN 2022 461957948 2023-07-18 GEMDALE USA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 6263819709
Plan sponsor’s address 450 7TH AVENUE 30TH FLOOR, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing QIANGLIN CAI
GEMDALE USA CORPORATION 401(K) PLAN 2021 461957948 2022-06-01 GEMDALE USA CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2122660183
Plan sponsor’s address 450 7TH AVENUE 30TH FLOOR, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing KIM SINGER
GEMDALE USA CORPORATION 401(K) PLAN 2020 461957948 2021-06-10 GEMDALE USA CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2122660183
Plan sponsor’s address 450 7TH AVENUE 30TH FLOOR, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing KIM SINGER
GEMDALE USA CORPORATION 401(K) PLAN 2019 461957948 2020-06-30 GEMDALE USA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2122660183
Plan sponsor’s address 450 7TH AVENUE 30TH FLOOR, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KIM SINGER
GEMDALE USA CORPORATION 401(K) PLAN 2019 461957948 2020-06-17 GEMDALE USA CORPORATION 19
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2122660183
Plan sponsor’s address 450 7TH AVENUE 30TH FLOOR, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing KSINGER0743
GEMDALE USA CORPORATION 401(K) PLAN 2018 461957948 2019-06-04 GEMDALE USA CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 2122660183
Plan sponsor’s address 450 7TH AVENUE 30TH FLOOR, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing KIM SINGER
GEMDALE USA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 461957948 2018-03-30 GEMDALE USA CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9178555391
Plan sponsor’s address 450 7TH AVENUE 30TH FLOOR, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2018-03-30
Name of individual signing KIM SINGER
GEMDALE USA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 461957948 2017-05-05 GEMDALE USA CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2122660183
Plan sponsor’s address 450 7TH AVENUE 30TH FLOOR, NEW YORK, NY, 10123

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing KIM SINGER
GEMDALE USA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 461957948 2016-05-13 GEMDALE USA CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9178555391
Plan sponsor’s address 7 WORLD TRADE CENTER, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing KIM SINGER
GEMDALE USA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 461957948 2015-07-07 GEMDALE USA CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9178555391
Plan sponsor’s address 120 E. 87TH STREET, SUITE R24E, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing KIM SINGER

Chief Executive Officer

Name Role Address
YI ZHU Chief Executive Officer 450 7TH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10123

DOS Process Agent

Name Role Address
GEMDALE USA CORPORATION DOS Process Agent 450 7TH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2014-05-12 2019-01-16 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 46TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2013-02-14 2014-05-12 Address 120 E 87TH STREET, SUITE R 24 E, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190116060970 2019-01-16 BIENNIAL STATEMENT 2017-02-01
140512000358 2014-05-12 CERTIFICATE OF CHANGE 2014-05-12
130214000816 2013-02-14 APPLICATION OF AUTHORITY 2013-02-14

Related by officers

YI ZHU

KUAGUOREN NY TRADING PLACE INC VISION MANAGEMENT COMPANY I DE KING INTERNATIONAL INC

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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