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MESSECA INTERNATIONAL INC.

Company Details

Name: MESSECA INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1995 (30 years ago)
Entity Number: 1889154
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 78 FIFTH AVENUE / 9TH FL, NEW YORK, NY, United States, 10011

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
MESSECA INTERNATIONAL, INC. PROFIT SHARING PLAN 2023 133818321 2024-08-13 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2024-08-13
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2024-08-13
Name of individual signing JACQUES MESSECA
MESSECA INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2023 133818321 2024-09-30 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2024-09-20
Name of individual signing JACQUES MESSECA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-20
Name of individual signing JACQUES MESSECA
Valid signature Filed with authorized/valid electronic signature
MESSECA INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2022 133818321 2023-09-27 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing JACQUES MESSECA
MESSECA INTERNATIONAL, INC. PROFIT SHARING PLAN 2022 133818321 2023-06-21 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing JACQUES MESSECA
MESSECA INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2021 133818321 2022-10-11 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing JACQUES MESSECA
MESSECA INTERNATIONAL, INC. PROFIT SHARING PLAN 2021 133818321 2022-09-28 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing JACQUES MESSECA
MESSECA INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2020 133818321 2021-09-20 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2021-09-17
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2021-09-17
Name of individual signing JACQUES MESSECA
MESSECA INTERNATIONAL, INC. PROFIT SHARING PLAN 2020 133818321 2021-08-31 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2021-08-25
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2021-08-25
Name of individual signing JACQUES MESSECA
MESSECA INTERNATIONAL, INC. PROFIT SHARING PLAN 2019 133818321 2020-10-05 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing JACQUES MESSECA
MESSECA INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2018 133818321 2019-09-25 MESSECA INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126437066
Plan sponsor’s address 78 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2019-09-20
Name of individual signing JACQUES MESSECA
Role Employer/plan sponsor
Date 2019-09-20
Name of individual signing JACQUES MESSECA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 78 FIFTH AVENUE / 9TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JACQUES MESSECA Chief Executive Officer 78 FIFTH AVENUE / 9TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1995-01-27 2012-05-31 Address 168 CANAL ST. SUITE 503, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120531002469 2012-05-31 BIENNIAL STATEMENT 2011-01-01
950127000219 1995-01-27 CERTIFICATE OF INCORPORATION 1995-01-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State