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  5. XANDRIE USA, INC.

XANDRIE USA, INC.

Company Details

Name: XANDRIE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2018 (6 years ago)
Entity Number: 5385567
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 20 West 55th Street, New York, NY, United States, 10019
Principal Address: 45, Rue Delisy, Pantin, Cedix, France

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XANDRIE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 301030399 2024-05-21 XANDRIE USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127555551
Plan sponsor’s address 575 MADISON AVENUE - 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing EDWARD ROJAS
XANDRIE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 301030399 2023-06-19 XANDRIE USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127555551
Plan sponsor’s address 575 MADISON AVENUE - 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing EDWARD ROJAS
XANDRIE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 301030399 2022-07-14 XANDRIE USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127555551
Plan sponsor’s address 575 MADISON AVENUE - 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing EDWARD ROJAS
XANDRIE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 301030399 2021-04-23 XANDRIE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127555551
Plan sponsor’s address 575 MADISON AVENUE - 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing EDWARD ROJAS
XANDRIE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 301030399 2020-05-13 XANDRIE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127555551
Plan sponsor’s address 575 MADISON AVENUE - 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing EDWARD ROJAS
XANDRIE USA INC 401 K PROFIT SHARING PLAN TRUST 2018 301030399 2019-05-29 XANDRIE USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127555551
Plan sponsor’s address 575 MADISON AVENUE - 25TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
C/O CONSTANTIN ASSOCIATES, LLP DOS Process Agent 20 West 55th Street, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
DENIS THEBAUD Chief Executive Officer 45, RUE DELISY, PANTIN, CEDIX, France

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 45, RUE DELISY, PANTIN, CEDIX, FRA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address C/O CONSTANTIN ASSOCIATES, 20 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-08-01 2024-08-01 Address 575 MADISON AVENUE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801042426 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220830001547 2022-08-30 BIENNIAL STATEMENT 2022-08-01
210915001631 2021-09-15 BIENNIAL STATEMENT 2021-09-15
180801000219 2018-08-01 APPLICATION OF AUTHORITY 2018-08-01

Related by officers

C/O CONSTANTIN ASSOCIATES, LLP

RENEIR PROPERTY HOLDINGS, LLC FAITH CONNEXION INC MADISON & 46TH, INC.

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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