| Name: | IM USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2022 (3 years ago) |
| Entity Number: | 6486969 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | IM USA CORP. |
| Address: | 15 Hudson Yards, New York, NY, United States, 10001 |
| Principal Address: | 210 Eleventh Avenue, Suite 101, New York, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IM USA CORP. 401(K) PLAN | 2023 | 270417177 | 2024-10-10 | IM USA CORP. | 65 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | SHANELLE MARTINEZ-ACABEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 6469160093 |
| Plan sponsor’s address | 210 11TH AVENUE, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-22 |
| Name of individual signing | SHANELLE MARTINEZ-ACABEO |
| Name | Role | Address |
|---|---|---|
| C/O ABITBOL & CHERRY, LLP | DOS Process Agent | 15 Hudson Yards, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANOUCK DURANTEAU-LOEPER | Chief Executive Officer | 210 ELEVENTH AVENUE, SUITE 101, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-17 | 2024-09-29 | Address | 721 fifth avenue, suite 52d, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240929000060 | 2024-09-29 | BIENNIAL STATEMENT | 2024-09-29 |
| 220517002075 | 2022-05-17 | APPLICATION OF AUTHORITY | 2022-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-07 | No data | 469 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-07 | No data | 469 BROOME ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
