Entity Number 651312
Status Active
NameBARALAN USA, INC.
CountyQueens
Date of registration 17 Sep 1980 (44 years ago) 17 Sep 1980
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 120-19 89TH AVENUE, OFFICER, NY, United States, 11418
Address ZIP code 11418
Principal Address 120-19 89TH AVE, RICHMOND HILL, NY, United States, 11418
Principal Address ZIP code 11418
Shares Details
Shares issued 4500
Share Par Value 0.01
Type PAR VALUE
JEQ4ZM3VR3U0ZRPFJM60
651312
US-NY
GENERAL
ACTIVE
Addresses
| Legal | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, US-NY, US, 10281 |
| Headquarters | 12019 89th Avenue, Richmond Hill, New York, US-NY, US, 11418 |
Registration details
| Registration Date | 2012-10-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-07-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 651312 |
BARALAN USA INC DBA ARROWPAK PROFIT SHARING PLAN
2020
112543676
2022-10-14
BARALAN USA INC.
41
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7188491600 |
| Plan sponsor’s DBA name | ARROWPAK |
| Plan sponsor’s address | 120-19 89TH AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | LUISA KAMELHAR |
BARALAN USA INC DBA ARROWPAK PROFIT SHARING PLAN
2020
112543676
2021-07-14
BARALAN USA INC.
41
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7188491600 |
| Plan sponsor’s DBA name | ARROWPAK |
| Plan sponsor’s address | 120-19 89TH AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | LUISA KAMELHAR |
BARALAN USA INC DBA ARROWPAK PROFIT SHARING PLAN
2016
112543676
2017-10-02
BARALAN USA INC
40
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7188491600 |
| Plan sponsor’s DBA name | ARROWPAK |
| Plan sponsor’s address | 120-19 89TH AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-02 |
| Name of individual signing | KAMELHAR LUISA |
BARALAN USA INC DBA ARROWPAK PROFIT SHARING PLAN
2015
112543676
2016-07-15
BARALAN USA, INC
39
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7188491600 |
| Plan sponsor’s DBA name | ARROWPAK |
| Plan sponsor’s address | 120 19 89TH AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-15 |
| Name of individual signing | LUISA KAMELHAR |
BARALAN USA INC DBA ARROWPAK PROFIT SHARING PLAN
2014
112543676
2015-07-17
BARALAN USA INC
37
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7188491600 |
| Plan sponsor’s DBA name | ARROWPAK |
| Plan sponsor’s address | 120 19 89TH AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | LUISA KAMELHAR |
BARALAN USA, INC DBA ARROWPAK PROFIT SHARING
2013
112543676
2014-07-24
BARALAN USA, INC
36
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7188491600 |
| Plan sponsor’s DBA name | ARROWPAK |
| Plan sponsor’s address | 120-19 89TH AVENUE, RICHMOND HILL, NY, 11418 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-24 |
| Name of individual signing | LUISA BITTAN KAMELHAR |
| Role | Employer/plan sponsor |
| Date | 2014-07-24 |
| Name of individual signing | ELLIS RUDMAN |
ROLAND BARANES
Chief Executive Officer
120-19 89TH AVE, RICHMOND HILL, NY, United States, 11418
REINHARDT LLP
DOS Process Agent
120-19 89TH AVENUE, OFFICER, NY, United States, 11418
2018-09-05
2020-10-14
Address
200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2013-04-18
2018-09-05
Address
120-19 89TH AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2013-04-18
2018-09-05
Address
ONE PENN PLAZA - 41ST FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2010-09-17
2013-04-18
Address
120-19 89TH AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2010-09-17
2013-04-18
Address
120-19 89TH AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2008-09-11
2010-09-17
Address
120-19 89TH AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2002-09-13
2010-09-17
Address
120-19 89TH AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2002-09-13
2008-09-11
Address
120-19 89TH AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2002-09-13
2013-04-18
Address
185 GREAT NECK RD, STE 402, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1998-08-31
2002-09-13
Address
BARALAN INTERNATIONAL, VIA COPOERNICO TREZZANO S/N, MILAN, 20090, ITA (Type of address: Chief Executive Officer)
220930018536
2022-09-30
BIENNIAL STATEMENT
2022-09-01
201014060101
2020-10-14
BIENNIAL STATEMENT
2020-09-01
190404000349
2019-04-04
CERTIFICATE OF AMENDMENT
2019-04-04
180905006227
2018-09-05
BIENNIAL STATEMENT
2018-09-01
171011006470
2017-10-11
BIENNIAL STATEMENT
2016-09-01
140902007130
2014-09-02
BIENNIAL STATEMENT
2014-09-01
130510000222
2013-05-10
CERTIFICATE OF AMENDMENT
2013-05-10
130418006316
2013-04-18
BIENNIAL STATEMENT
2012-09-01
100917002480
2010-09-17
BIENNIAL STATEMENT
2010-09-01
080911002465
2008-09-11
BIENNIAL STATEMENT
2008-09-01
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
