| Name: | CUT-E USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2014 (10 years ago) |
| Entity Number: | 4585971 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 200 E. Randolph St., 8th Floor, Chicago, IL, United States, 60601 |
| Principal Address ZIP Code: | 60601 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUT-E USA, INC. 401(K) PLAN | 2016 | 383932741 | 2017-12-27 | CUT-E USA, INC. | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-12-27 |
| Name of individual signing | MARINUS VAN DRIEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3478846963 |
| Plan sponsor’s address | 345 PARK AVE, 17TH FLOOR, NEW YORK, NY, 101540037 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-28 |
| Name of individual signing | MARINUS VAN DRIEL |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL A. HAGY | Chief Executive Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2024-06-12 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2017-10-24 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-28 | 2018-06-04 | Address | 345 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 2017-04-28 | 2018-06-04 | Address | 345 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2017-04-28 | 2017-10-24 | Address | 87 WENDELL STREET, SUITE 200, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2014-06-02 | 2017-04-28 | Address | 345 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2014-06-02 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002821 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220630003305 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060142 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008778 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 171024000776 | 2017-10-24 | CERTIFICATE OF CHANGE | 2017-10-24 |
| 170428006232 | 2017-04-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602010419 | 2014-06-02 | CERTIFICATE OF INCORPORATION | 2014-06-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
