Entity Number 5016177
Status Active
NamePOMI USA, INC.
CountyNew York
Date of registration 29 Sep 2016 (8 years ago) 29 Sep 2016
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationNew Jersey
Address EMPIRE STATE BLDG, 350 FIFTH AVE 41ST FL, NEW YORK, NY, United States, 10118
Address ZIP code 10118
Principal Address 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
Principal Address ZIP code 10118
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST
2023
263758001
2024-04-25
POMI USA INC
4
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 5TH AVE FL 41, NEW YORK, NY, 101184100 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | COSTATINO VAIA |
| Role | Employer/plan sponsor |
| Date | 2024-04-25 |
| Name of individual signing | COSTATINO VAIA |
POMI USA INC 401(K) PROFIT SHARING PLAN & TRUST
2022
263758001
2023-07-27
POMI USA INC
1
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 5TH AVE FL 41, NEW YORK, NY, 101184100 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | COSTATINO VAIA |
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST
2021
263758001
2022-05-19
POMI USA INC
1
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 5TH AVE FL 41, NEW YORK, NY, 101184100 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | COSTATINO VAIA |
POMI USA INC, 401 K PROFIT SHARING PLAN AND TRUST
2020
263758001
2021-05-25
POMI USA INC
1
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 5TH AVE FL 41, NEW YORK, NY, 101184100 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-25 |
| Name of individual signing | COSTATINO VAIA |
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST
2019
263758001
2020-05-04
POMI USA INC
1
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 5TH AVE FL 41, NEW YORK, NY, 101184100 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-04 |
| Name of individual signing | COSTATINO VAIA |
POMI USA INC 401K PROFIT SHARING PLAN & TRUST
2018
263758001
2019-05-02
POMI USA INC
1
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 5TH AVE FL 41, NEW YORK, NY, 101184100 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-02 |
| Name of individual signing | COSTATINO VAIA |
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST
2017
263758001
2018-07-06
POMI USA INC
1
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 5TH AVE FL 41, NEW YORK, NY, 101184100 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-06 |
| Name of individual signing | COSTATINO VAIA |
POMI USA INC 401 (K) PROFIT SHARING PLAN & TRUST
2016
263758001
2017-07-27
POMI USA INC
0
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129473333 |
| Plan sponsor’s address | 350 5TH AVE FL 41, NEW YORK, NY, 101184100 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-27 |
| Name of individual signing | COSTATINO VAIA |
| Role | Employer/plan sponsor |
| Date | 2017-07-27 |
| Name of individual signing | COSTATINO VAIA |
C/O HARI K SAMAROO ESQ PC
DOS Process Agent
EMPIRE STATE BLDG, 350 FIFTH AVE 41ST FL, NEW YORK, NY, United States, 10118
CONSTANTINO VAIA
Chief Executive Officer
315 MADISON AVENUE, SUITE 3003-04, NEW YORK, NY, United States, 10017
220901002448
2022-09-01
BIENNIAL STATEMENT
2022-09-01
201030060130
2020-10-30
BIENNIAL STATEMENT
2020-09-01
190401060705
2019-04-01
BIENNIAL STATEMENT
2018-09-01
160929000214
2016-09-29
APPLICATION OF AUTHORITY
2016-09-29
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
