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  5. CHARBAUT AMERICA INC.

CHARBAUT AMERICA INC.

Company Details

Name: CHARBAUT AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1993 (32 years ago)
Entity Number: 1698581
ZIP code: 12207
County: Ulster
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 12 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARBAUT AMERICA, INC. 401(K) PROFIT SHARING PLAN 2023 223149338 2024-06-20 CHARBAUT AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
CHARBAUT AMERICA, INC. 401(K) PROFIT SHARING PLAN 2022 223149338 2023-06-22 CHARBAUT AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing NICK RICE
CHARBAUT AMERICA, INC. 401(K) PROFIT SHARING PLAN 2021 223149338 2022-07-01 CHARBAUT AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing SHIRLEY HORNER
CHARBAUT AMERICA, INC. 401(K) PROFIT SHARING PLAN 2020 223149338 2021-06-25 CHARBAUT AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing MAILYS VRANKEN THIERRY
CHARBAUT AMERICA, INC. 401(K) PROFIT SHARING PLAN 2019 223149338 2020-06-30 CHARBAUT AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MAILYS VRANKEN THIERRY
CHARBAUT AMERICA, INC. 401(K) PROFIT SHARING PLAN 2019 223149338 2020-06-25 CHARBAUT AMERICA, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing MVRANKENTHIERRY0530
CHARBAUT AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 223149338 2019-03-15 CHARBAUT AMERICA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD, 7TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing MAILYS VRANKEN
CHARBAUT AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 223149338 2018-04-10 CHARBAUT AMERICA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD STREET, FL 7TH, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing MAILYS VRANKEN
CHARBAUT AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 223149338 2017-05-03 CHARBAUT AMERICA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 12 EAST 33RD STREET, FL 7TH, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing MAILYS VRANKEN
CHARBAUT AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 223149338 2016-05-25 CHARBAUT AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 312130
Sponsor’s telephone number 2129211215
Plan sponsor’s address 145 W 45TH ST RM 1001, NEW YORK, NY, 100364032

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing MAILYS VRANKEN

Chief Executive Officer

Name Role Address
MAILYS VRANKEN-THIERRY Chief Executive Officer 145 W 45TH STREET, NEW YORK, NY, United States, 10036

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Licenses

Number Type Date Last renew date End date Address Description
0007-22-119678 Alcohol sale 2022-03-30 2022-03-30 2025-03-31 12 E 33RD ST, NEW YORK, New York, 10016 Wholesale Wine

History

Start date End date Type Value
2016-04-25 2021-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-22 2016-04-25 Address ATTN: MAILYS VRANKEN THIERRY, 145 WEST 45TH ST, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-05-22 2017-01-03 Address 145 W 45TH ST, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2015-05-22 2017-01-03 Address 145 W 45TH STREET, SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-01-07 2015-05-22 Address 145 WEST 45TH ST, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-04-18 2015-05-22 Address ATTN: CYRILLE LOUPIE, 145 WEST 45TH ST, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-01-14 2011-04-18 Address ATTN: THOMAS LAMBERT-LAURENT, 145 WEST 45TH ST, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-01-14 2015-05-22 Address 145 N 45TH ST, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-02-28 2014-01-07 Address 145 WEST 45TH ST, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-02-28 2009-01-14 Address 45 WEST 45TH ST, STE 1001, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230109002553 2023-01-09 BIENNIAL STATEMENT 2023-01-01
210104060934 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060899 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103006887 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160425000452 2016-04-25 CERTIFICATE OF CHANGE 2016-04-25
150522006153 2015-05-22 BIENNIAL STATEMENT 2015-01-01
140107006014 2014-01-07 BIENNIAL STATEMENT 2013-01-01
110418002796 2011-04-18 BIENNIAL STATEMENT 2011-01-01
090114002819 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070228002363 2007-02-28 BIENNIAL STATEMENT 2007-01-01

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Related by address

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

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12 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

EYE GOO LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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