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  5. FACILITIES USA, INC.

FACILITIES USA, INC.

Headquarter

Company Details

Name: FACILITIES USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2014 (10 years ago)
Entity Number: 4602908
ZIP code: 10185
County: New York
Place of Formation: New York
Address: ROCKEFELLER CENTER STATION, # 2100, NEW YORK, NY, United States, 10185

Contact Details

Email tordemann@facilitiesusa.com

Email services@facilitiesusa.com

Phone +1 855-843-4300

Email shui@facilitiesusa.com

Email croot@facilitiesusa.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FACILITIES USA, INC., KENTUCKY 1174500 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FACILITIES USA, INC. 401K PLAN 2023 465124913 2024-05-24 FACILITIES USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 8558434300
Plan sponsor’s address 420 LEXINGTON AVENUE, STE 601, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing THOMAS ORDEMANN
FACILITIES USA, INC. 401K PLAN 2022 465124913 2023-05-26 FACILITIES USA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 8558434300
Plan sponsor’s address 420 LEXINGTON AVENUE, STE 601, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing THOMAS ORDEMANN
FACILITIES USA, INC. 401K PLAN 2021 465124913 2022-05-31 FACILITIES USA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 8558434300
Plan sponsor’s address 420 LEXINGTON AVENUE, STE 601, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing THOMAS ORDEMANN
FACILITIES USA, INC. 401K PLAN 2020 465124913 2021-06-08 FACILITIES USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 9177684750
Plan sponsor’s address 200 VARICK ST SUITE 509, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing SIMON HUI
FACILITIES USA, INC. 401K PLAN 2019 465124913 2020-10-01 FACILITIES USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 8558434300
Plan sponsor’s address 420 LEXINGTON AVE, SUITE 601, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing SIMON HUI
FACILITIES USA, INC. 401K PLAN 2018 465124913 2019-06-27 FACILITIES USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 9177684750
Plan sponsor’s address 200 VARICK ST SUITE 509, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing SIMON HUI
FACILITIES USA, INC. 401K PLAN 2017 465124913 2018-09-20 FACILITIES USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 8465027852
Plan sponsor’s address 200 VARICK ST SUITE 509, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing CHRISTOPH ROOT
FACILITIES USA, INC. 401K PLAN 2016 465124913 2017-09-06 FACILITIES USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 8465027852
Plan sponsor’s address 200 VARICK ST SUITE 509, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing CHRISTOPH ROOT
FACILITIES USA, INC. 401K PLAN 2015 465124913 2016-05-31 FACILITIES USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561210
Sponsor’s telephone number 8465027852
Plan sponsor’s address 200 VARICK ST SUITE 509, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing CHRISTOPH ROOT

DOS Process Agent

Name Role Address
JAMES FITZGERALD DOS Process Agent ROCKEFELLER CENTER STATION, # 2100, NEW YORK, NY, United States, 10185

Filings

Filing Number Date Filed Type Effective Date
140707010316 2014-07-07 CERTIFICATE OF INCORPORATION 2014-07-07

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-219065 Office of Administrative Trials and Hearings Issued Settled 2020-04-09 300 2020-04-21 Failed to disclose the hiring of its employees within 10 business days

Related by officers

JAMES FITZGERALD

GUARD SERVICES USA INC. FILLOR PROPERTIES, INC. CONSTANT COMPLIMENTS CATERING INC. ENVIROTRON, LTD. HUT812 LLC FINGER LAKES RENTALS LLC CHAINSTAR SECURITY, INC. PADDLE.COM INC. CHAINSTAR FACILITIES, INC.

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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