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ASM - USA, INC.

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Company Details

Name: ASM - USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1991 (34 years ago)
Date of dissolution: 10 Mar 1994
Entity Number: 1520016
ZIP code: 11771
County: Nassau
Place of Formation: New York
Principal Address: JAN NYGREN, 1931-102 EYRIE COURT, RALEIGH, NC, United States, 27606
Address: 115 SOUTH STREET, OYSTER BAY, NY, United States, 11771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
W SHELBY COATES, JR., ESQ. DOS Process Agent 115 SOUTH STREET, OYSTER BAY, NY, United States, 11771

Chief Executive Officer

Name Role Address
JAN NYGREN Chief Executive Officer P.O. BOX 1868, CARY, NC, United States, 27512

Form 5500 Series

Employer Identification Number (EIN):
800120543
Plan Year:
2023
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
96
Sponsors Telephone Number:

History

Start date End date Type Value
1991-03-29 1993-09-15 Address PO BOX 186 (115 SOUTH ST.), OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940310000317 1994-03-10 CERTIFICATE OF DISSOLUTION 1994-03-10
930915002902 1993-09-15 BIENNIAL STATEMENT 1993-03-01
910329000221 1991-03-29 CERTIFICATE OF INCORPORATION 1991-03-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2850023 SL VIO INVOICED 2018-09-05 3500 SL - Sick Leave Violation

Court Cases

Court Case Summary

Filing Date:
2018-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FIORENTINO,
Party Role:
Plaintiff
Party Name:
ASM - USA, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State