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  5. ZERIA USA, INC.

ZERIA USA, INC.

Company Details

Name: ZERIA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1989 (36 years ago)
Entity Number: 1333820
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, United States, 10170
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZERIA USA, INC. DEFINED BENEFIT PLAN 2014 133513348 2015-07-28 ZERIA USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 424210
Sponsor’s telephone number 9145061101
Plan sponsor’s address 777 WESTCHESTER AVE., SUITE 101, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing ELIO LOO
ZERIA USA, INC. DEFINED BENEFIT PLAN 2013 133513348 2014-12-04 ZERIA USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 424210
Sponsor’s telephone number 9145061101
Plan sponsor’s address 777 WESTCHESTER AVE., SUITE 101, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2014-12-03
Name of individual signing ELIO LOO
ZERIA USA, INC. DEFINED BENEFIT PLAN 2012 133513348 2013-10-21 ZERIA USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 424210
Sponsor’s telephone number 2125572535
Plan sponsor’s address 777 WESTCHESTER AVE., SUITE 101, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2013-10-17
Name of individual signing ELIO LOO

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HIROKAZU ENDO Chief Executive Officer C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2023-03-03 2023-03-03 Address C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-03 Address C/O SHIMOMURA & CO., CPAS, 420 LEXINGTON AVE., SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2019-08-23 2021-03-30 Address 455 CENTRAL PARK AVENUE, SUITE 315, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2019-03-11 2023-03-03 Address ATTN: SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2017-09-25 2019-08-23 Address 455 CENTRAL PARK AVENUE, SUITE 315, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2015-12-24 2019-08-23 Address 455 CENTRAL PARK AVENUE, SUITE 315, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2015-12-24 2017-09-25 Address 455 CENTRAL PARK AVENUE, SUITE 315, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2015-03-03 2015-12-24 Address 777 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2015-03-03 2019-03-11 Address ATTN: SATORU MURASE, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2013-07-19 2015-12-24 Address 777 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230303003371 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210330060117 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190823002032 2019-08-23 AMENDMENT TO BIENNIAL STATEMENT 2019-03-01
190311061860 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170925006000 2017-09-25 BIENNIAL STATEMENT 2017-03-01
151224002010 2015-12-24 AMENDMENT TO BIENNIAL STATEMENT 2015-03-01
150303007455 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130719002073 2013-07-19 BIENNIAL STATEMENT 2013-03-01
130719000389 2013-07-19 CERTIFICATE OF CHANGE 2013-07-19
940413002779 1994-04-13 BIENNIAL STATEMENT 1994-03-01

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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