Search icon

CLASQUIN USA, INC.

Headquarter

Company Details

Name: CLASQUIN USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1993 (32 years ago)
Entity Number: 1737832
ZIP code: 11581
County: Nassau
Place of Formation: New York
Principal Address: 10 5TH ST, VALLEY STREAM, NY, United States, 11581
Address: 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TINA MANOLAKAKIS DOS Process Agent 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
MATT INGRAM Chief Executive Officer 10 5TH ST, VALLEY STREAM, NY, United States, 11581

Links between entities

Type:
Headquarter of
Company Number:
0478539
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0659848
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0719406
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20171763698
State:
COLORADO
Type:
Headquarter of
Company Number:
F19000000902
State:
FLORIDA
Type:
Headquarter of
Company Number:
F07000004945
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_65259559
State:
ILLINOIS

Legal Entity Identifier

LEI Number:
549300ZR2C8325J1P065

Registration Details:

Initial Registration Date:
2021-02-12
Next Renewal Date:
2022-02-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133721301
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
46
Sponsors Telephone Number:

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 10 5TH ST, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2022-02-07 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2021-02-10 2023-12-13 Address 10 5TH ST, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2021-02-10 2023-12-13 Address 10 FIFTH STREET, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2020-07-28 2022-02-07 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231213023959 2023-12-13 BIENNIAL STATEMENT 2023-12-13
220113000393 2022-01-13 BIENNIAL STATEMENT 2022-01-13
210210060471 2021-02-10 BIENNIAL STATEMENT 2019-06-01
200728000153 2020-07-28 CERTIFICATE OF AMENDMENT 2020-07-28
190827000177 2019-08-27 CERTIFICATE OF AMENDMENT 2019-08-27

Date of last update: 15 Mar 2025

Sources: New York Secretary of State