| Name: | SD HEAD USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jul 2015 (9 years ago) |
| Entity Number: | 4786107 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 471 N Broadway, Unit772, JERICHO, NY, United States, 11753 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SD HEAD USA, LLC | M22000011067 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SD HEAD USA, LLC 401(K) PLAN | 2023 | 474577442 | 2024-06-21 | SD HEAD USA, LLC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | JOHNNIE CHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 9172956713 |
| Plan sponsor’s address | 125 MICHAEL DR STE 105, SYOSSET, NY, 117915311 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | JOHNNIE CHEN |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 471 N Broadway, Unit772, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-14 | 2016-10-18 | Name | HD CELLUCAPS LLC |
| 2015-07-08 | 2015-07-14 | Name | HD CELLUCAP LLC |
| 2015-07-08 | 2024-04-25 | Address | 9 CORTLAND AVENUE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002273 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220622001906 | 2022-06-22 | BIENNIAL STATEMENT | 2021-07-01 |
| 161018000439 | 2016-10-18 | CERTIFICATE OF AMENDMENT | 2016-10-18 |
| 150911000681 | 2015-09-11 | CERTIFICATE OF PUBLICATION | 2015-09-11 |
| 150714000019 | 2015-07-14 | CERTIFICATE OF AMENDMENT | 2015-07-14 |
| 150708000302 | 2015-07-08 | ARTICLES OF ORGANIZATION | 2015-07-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
