Search icon

TMC USA NORTH EAST INC.

Company Details

Name: TMC USA NORTH EAST INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2019 (5 years ago)
Entity Number: 5646569
County: New York
Place of Formation: Delaware
Address: 228 E 45TH ST. STE. 9E, New York, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 228 E. 45th St. Ste. 9E, New York, NY, United States, 10017
Principal Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TMC USA NORTH EAST INC. 401(K) P/S PLAN 2023 371949837 2024-05-24 TMC USA NORTH EAST INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3475945321
Plan sponsor’s address 132 W 31ST ST FL 9, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing AARON MONGERSON
Role Employer/plan sponsor
Date 2024-05-24
Name of individual signing AARON MONGERSON
TMC USA NORTH EAST INC. 401(K) P/S PLAN 2022 371949837 2023-06-08 TMC USA NORTH EAST INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3475945321
Plan sponsor’s address 132 W 31ST ST FL 9, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 371949837
Plan administrator’s name TMC USA NORTH EAST INC.
Plan administrator’s address 132 W 31ST ST FL 9, NEW YORK, NY, 10001
Administrator’s telephone number 3475945321

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing AARON MONGERSON
TMC USA NORTH EAST INC. 401(K) P/S PLAN 2021 371949837 2022-03-21 TMC USA NORTH EAST INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3475945321
Plan sponsor’s address 434 W 33RD ST, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 371949837
Plan administrator’s name TMC USA NORTH EAST INC.
Plan administrator’s address 434 W 33RD ST, NEW YORK, NY, 10001
Administrator’s telephone number 3475945321

Signature of

Role Plan administrator
Date 2022-03-21
Name of individual signing AARON MONGERSON

DOS Process Agent

Name Role Address
C/O TABS INC. DOS Process Agent 228 E 45TH ST. STE. 9E, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
FERNANDOTOMÁS LEDESMA SÁNCHEZ CANENTE, Chief Executive Officer 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-10-24 2023-10-24 Address 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-24 2023-10-24 Address 228 E. 45TH ST. STE. 9E, NEW YOR, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-10-29 2023-10-24 Address 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231024001339 2023-10-24 BIENNIAL STATEMENT 2023-10-01
211014001505 2021-10-14 BIENNIAL STATEMENT 2021-10-14
191029000574 2019-10-29 APPLICATION OF AUTHORITY 2019-10-29

Date of last update: 03 Nov 2024

Sources: New York Secretary of State