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MONS USA, INC.

Company Details

Name: MONS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2014 (11 years ago)
Entity Number: 4575542
County: New York
Place of Formation: Delaware
Address: 30 Wall Street, 8th Floor, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 30 Wall Street, 8th Floor, New York, NY, United States, 10005
Principal Address ZIP Code: 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONS USA, INC. 401K PLAN 2018 465261131 2019-08-13 MONS USA, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3472956644
Plan sponsor’s address 250 57TH STREET, STE 1, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing LAURE DUBOULOZ
MONS USA, INC. 401K PLAN 2017 465261131 2018-06-06 MONS USA, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3472956644
Plan sponsor’s address 250 57TH STREET, STE 1, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing LAURE DUBOULOZ
MONS USA, INC. 401K PLAN 2016 465261131 2017-06-19 MONS USA, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3472956644
Plan sponsor’s address 250 57TH STREET, 1, BROOKLYN, NY, 11220

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing LAURE DUBOULOZ

Chief Executive Officer

Name Role Address
LAURE DUBOULOZ Chief Executive Officer 30 WALL STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O ERNST & LINDER LLC DOS Process Agent 30 Wall Street, 8th Floor, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-05-04 2024-05-04 Address 30 WALL STREET, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-05-12 2024-05-04 Address 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240504000433 2024-05-04 BIENNIAL STATEMENT 2024-05-04
220211000013 2022-02-11 BIENNIAL STATEMENT 2022-02-11
140512000152 2014-05-12 APPLICATION OF AUTHORITY 2014-05-12

Related by officers

C/O ERNST & LINDER LLC

HAELSSEN & LYON NORTH AMERICA CORP. MAR-LEE COMPANIES OF NEW YORK TSJ AMERICA CORPORATION PRECITASTE ADMINISTRATION INC. V-CONSULT USA, INC.

Related by address

30 Wall Street, 8th Floor, NEW YORK, NY, United States, 10005

FRANK R. HOLTAWAY & SON, INC. MVF ENGINEERING D.P.C. PROSUS CAPITAL ALPHA FUND, LLC PROSUS CAPITAL MANAGEMENT LLC SUTTON & SMYTH, LLP ZACHTER PLLC ZORYN CAPITAL LLC

30 Wall Street, 8th Floor, New York, NY, United States, 10005

1318 60TH FUNDING LLC A-1 SPECIAL ADVOCATES LLC ADOUBA & ASSOCIATES LLC AMADQ REALTY, LLC BIRYUK LAW FIRM PLLC BRAKE LEGAL GROUP, P.C. BRICI CONSULTING, LLC CHIRAYILPARAMBU LAW GROUP P.C. CLUBSALESNYC, LLC CREATIVE FITNESS & TRANSFORMATION, LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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