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ELOF HANSSON USA INC.

ELOF HANSSON USA INC.

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Company Details

Name:	ELOF HANSSON USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1988 (37 years ago)
Entity Number:	1224226
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	747 Third Avenue, NEW YORK, NY, United States, 10017
Principal Address:	520 White Plains Road, Suite 500, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name	Role	Address
C/O WILLIAM D. HUMMELL, ESQ., KUCKER MARINO WINIARSKY & BITTENS, LLP	DOS Process Agent	747 Third Avenue, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
STAFFAN NORDIN	Chief Executive Officer	520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, United States, 10591

Agent

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

Form 5500 Series

Employer Identification Number (EIN):

133430782

Plan Year:

2023

Number Of Participants:

56

Sponsors Telephone Number:

9143458380

File:

Plan Year:

2023

Number Of Participants:

26

Sponsors Telephone Number:

9143458380

File:

Plan Year:

2022

Number Of Participants:

61

Sponsors Telephone Number:

9143458380

File:

Plan Year:

2022

Number Of Participants:

28

Sponsors Telephone Number:

9143458380

File:

Plan Year:

2021

Number Of Participants:

63

Sponsors Telephone Number:

9143458380

File:

History

Start date	End date	Type	Value
2024-03-11	2024-03-11	Address	303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-03-11	Address	520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2019-05-23	2024-03-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-23	2024-03-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-31	2024-03-11	Address	303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240311000909	2024-03-11	BIENNIAL STATEMENT	2024-03-11
190523000155	2019-05-23	CERTIFICATE OF CHANGE	2019-05-23
161031006026	2016-10-31	BIENNIAL STATEMENT	2016-01-01
140311002570	2014-03-11	BIENNIAL STATEMENT	2014-01-01
120126002897	2012-01-26	BIENNIAL STATEMENT	2012-01-01

Court Cases

Court Case Summary

Filing Date:

2018-07-26

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Arbitration

Parties

Party Name:

ELOF HANSSON USA INC.

Party Role:

Plaintiff

Party Name:

CRAFT MULTIMODAL LTDA.

Party Role:

Defendant

Court Case Summary

Filing Date:

2018-03-28

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

ELOF HANSSON USA INC.

Party Role:

Plaintiff

Party Name:

SANTIAGO,

Party Role:

Defendant

Court Case Summary

Filing Date:

2014-05-06

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

ELOF HANSSON USA INC.

Party Role:

Plaintiff

Party Name:

VILLAMIL

Party Role:

Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State