| Name: | FORALL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1991 (34 years ago) |
| Entity Number: | 1509794 |
| ZIP code: | 10509 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 301 FIELDS LANE, BREWSTER, NY, United States, 10509 |
| Address: | 7 Sutton PLACE, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORALL USA, INC., MINNESOTA | 0e1410c5-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORALL USA, INC. RETIREMENT PLAN | 2019 | 133605355 | 2020-10-14 | FORALL USA, INC. | 3 | |||||||||||||||||||||||||||||
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| FORALL USA, INC. RETIREMENT PLAN | 2019 | 133605355 | 2020-10-14 | FORALL USA, INC. | 3 | |||||||||||||||||||||||||||||
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| FORALL USA, INC. RETIREMENT PLAN | 2017 | 133605355 | 2018-07-20 | FORALL USA, INC. | 4 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-20 |
| Name of individual signing | BRYAN LAVINE |
| Role | Employer/plan sponsor |
| Date | 2018-07-20 |
| Name of individual signing | BRYAN LA VINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 448110 |
| Sponsor’s telephone number | 2127818585 |
| Plan sponsor’s address | 595 MADISON AVENUE, SUITE 605, NEW YORK, NY, 10022 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 448110 |
| Sponsor’s telephone number | 2127818585 |
| Plan sponsor’s address | 595 MADISON AVENUE, SUITE 605, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LEONE SCORDO | Chief Executive Officer | 7 SUTTON PLACE, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 Sutton PLACE, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-16 | 1999-03-29 | Address | 53 CEDAR ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 1994-05-16 | 1999-03-29 | Address | 53 CEDAR ROAD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 1991-02-19 | 1999-03-29 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210714001341 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 110308002824 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002404 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002915 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002782 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030211002455 | 2003-02-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010227002634 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990329002259 | 1999-03-29 | BIENNIAL STATEMENT | 1999-02-01 |
| 970529002748 | 1997-05-29 | BIENNIAL STATEMENT | 1997-02-01 |
| 940516002026 | 1994-05-16 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
