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BSM USA INC.

Company Details

Name: BSM USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2023 (a year ago) (Companies founded in July 2023)
Entity Number: 6946309
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Foreign Legal Name: BSM USA INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BSM USA 401(K) PROFIT SHARING PLAN AND TRUST 2023 753268552 2024-05-29 BSM USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 4434783903
Plan sponsor’s address WORLD FINANCIAL DISTRICT, 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing TRINA MCDONAGH
BSM USA INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 753268552 2023-07-10 BSM USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Plan sponsor’s address WORLD FINANCIAL DISTRICT, 60 BROAD STREET, SUITE 3502,, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing TRINA MCDONAGH
BSM USA INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 753268552 2022-07-04 BSM USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4434783903
Plan sponsor’s address WORLD FINANCIAL DISTRICT, 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-07-04
Name of individual signing TRINA MCDONAGH
BSM USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 753268552 2021-06-03 BSM USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4108337213
Plan sponsor’s address 60 BROAD STREET STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing TRINA MCDONAGH
BSM USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 753268552 2020-04-09 BSM USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4108337213
Plan sponsor’s address 60 BROAD STREET STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing TRINA MCDONAGH
BSM USA INC 401 K PROFIT SHARING PLAN TRUST 2018 753268552 2019-03-22 BSM USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4108337213
Plan sponsor’s address 60 BROAD STREET STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing GARY RYAN
BSM USA INC 401 K PROFIT SHARING PLAN TRUST 2017 753268552 2018-05-14 BSM USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 4108337213
Plan sponsor’s address 60 BROAD STREET, STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing GARY RYAN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
230726001458 2023-07-26 APPLICATION OF AUTHORITY 2023-07-26

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 18 Nov 2024

Sources: New York Secretary of State

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