Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 11249
    5. ›
  5. SUCAFINA NA INC.

SUCAFINA NA INC.

Company Details

Name: SUCAFINA NA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2016 (8 years ago)
Entity Number: 4990264
ZIP code: 11249
County: New York
Place of Formation: Delaware
Address: 109 North 12th St., BROOKLYN, NY, United States, 11249
Principal Address: 109 North 12th St. Suite 602, BROOKLYN, NY, United States, 11249

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUCAFINA NA INC 401K 2023 813128170 2024-07-29 SUCAFINA NA INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424500
Sponsor’s telephone number 9174969673
Plan sponsor’s address 109 NORTH 12TH STREET, SUITE 602, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing LUCAS BUENO
SUCAFINA NA INC 401K 2022 813128170 2023-05-26 SUCAFINA NA INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424500
Sponsor’s telephone number 9174969673
Plan sponsor’s address 109 NORTH 12TH STREET, SUITE 602, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing LUCAS BUENO
SUCAFINA NA INC 401K 2021 813128170 2022-05-23 SUCAFINA NA INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424500
Sponsor’s telephone number 9174969673
Plan sponsor’s address 109 NORTH 12TH STREET, SUITE 602, BROOKLYN, NY, 11249

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing DAVID GUTMANN
SUCAFINA NA INC 401K 2020 813128170 2021-06-11 SUCAFINA NA INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424500
Sponsor’s telephone number 9174969673
Plan sponsor’s address 140 EAST 57TH STREET 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing LUCAS BUENO
SUCAFINA NA INC 401K 2019 813128170 2020-07-06 SUCAFINA NA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424500
Sponsor’s telephone number 9174969673
Plan sponsor’s address 140 EAST 57TH STREET 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing LUCAS BUENO
SUCAFINA NA INC 401K 2018 813128170 2019-08-27 SUCAFINA NA INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424500
Sponsor’s telephone number 6467400815
Plan sponsor’s address 140 EAST 57TH STREET 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing BRUNO BIBERON
SUCAFINA NA INC 401K 2017 813128170 2018-06-27 SUCAFINA NA INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424500
Sponsor’s telephone number 6467400803
Plan sponsor’s address 140 EAST 57TH STREET 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing JOHN FERRO

Chief Executive Officer

Name Role Address
DAVID BEHRENDS Chief Executive Officer 109 NORTH 12TH ST. SUITE 602, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
DAVID BEHRENDS DOS Process Agent 109 North 12th St., BROOKLYN, NY, United States, 11249

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 109 NORTH 12TH ST. SUITE 602, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-09-15 2024-08-01 Address 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-04-17 2024-08-01 Address 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-06-06 2020-09-15 Address 140 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-08-09 2017-06-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-09 2017-06-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801033976 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220817002175 2022-08-17 BIENNIAL STATEMENT 2022-08-01
200915060560 2020-09-15 BIENNIAL STATEMENT 2020-08-01
190417060371 2019-04-17 BIENNIAL STATEMENT 2018-08-01
170606000490 2017-06-06 CERTIFICATE OF CHANGE 2017-06-06
160809000129 2016-08-09 APPLICATION OF AUTHORITY 2016-08-09

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC AG CORPORATE CREDIT OPPORTUNITIES GP LLC

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated