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  5. ABLE REAL ESTATE USA, INC.

ABLE REAL ESTATE USA, INC.

Company Details

Name: ABLE REAL ESTATE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1995 (29 years ago)
Entity Number: 1942980
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 110 WEST 40TH ST, STE 2000, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABLE REAL ESTATE USA, INC. 401K PLAN 2021 133840942 2022-07-11 ABLE REAL ESTATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing AKIRA MATSUI
ABLE REAL ESTATE USA, INC. 401K PLAN 2020 133840942 2021-10-06 ABLE REAL ESTATE USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing AKIRA MATSUI
ABLE REAL ESTATE USA, INC. 401K PLAN 2019 133840942 2020-10-16 ABLE REAL ESTATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2020-10-16
Name of individual signing AKIRA MATSUI
ABLE REAL ESTATE USA, INC. 401K PLAN 2018 133840942 2019-04-05 ABLE REAL ESTATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing TAKAYOSHI SERA
ABLE REAL ESTATE USA, INC. 401K PLAN 2017 133840942 2018-05-18 ABLE REAL ESTATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing TAKAYOSHI SERA
ABLE REAL ESTATE USA, INC. 401K PLAN 2016 133840942 2017-04-21 ABLE REAL ESTATE USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2017-04-21
Name of individual signing TAKAYOSHI SERA
ABLE REAL ESTATE USA, INC. 401K PLAN 2015 133840942 2016-05-20 ABLE REAL ESTATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing TAKAYOSHI SERA
ABLE REAL ESTATE USA, INC. 401K PLAN 2014 133840942 2015-04-07 ABLE REAL ESTATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing TAKAYOSHI SERA
ABLE REAL ESTATE USA, INC. 401K PLAN 2013 133840942 2014-10-14 ABLE REAL ESTATE USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing KIMIKO MATSUMOTO
ABLE REAL ESTATE USA, INC. 401K PLAN 2012 133840942 2013-09-25 ABLE REAL ESTATE USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 2123915547
Plan sponsor’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687

Plan administrator’s name and address
Administrator’s EIN 133840942
Plan administrator’s name ABLE REAL ESTATE USA, INC.
Plan administrator’s address 110 W 40TH ST RM 2000, NEW YORK, NY, 100183687
Administrator’s telephone number 2123915547

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing KIMIKO MATSUMOTO

DOS Process Agent

Name Role Address
ABLE REAL ESTATE USA, INC. DOS Process Agent 110 WEST 40TH ST, STE 2000, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
YASUHARU SUZUKI Chief Executive Officer 110 WEST 40TH STREET, SUITE 2000, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 110 WEST 40TH STREET, SUITE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-03-04 2023-09-19 Address 110 WEST 40TH STREET, SUITE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-07-11 2021-03-04 Address 110 WEST 40TH ST, STE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-10-04 2023-09-19 Address 110 WEST 40TH ST, STE 2000, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-10-04 2013-07-11 Address 110 WEST 40TH ST, STE 2000, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-09-30 2011-10-04 Address 500 FIFTH AVE, STE 2200, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2003-07-24 2005-09-30 Address 500 FIFTH AVE, STE 2200, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2003-07-24 2011-10-04 Address ABLE PROPERTIES DIVISION, 500 FIFTH AVE STE 2200, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2003-07-24 2011-10-04 Address ABLE PROPERTIES DIVISION, 500 FIFTH AVE STE 2200, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
1999-07-27 2003-07-24 Address 500 FIFTH AVENUE #2200, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230919003986 2023-09-19 BIENNIAL STATEMENT 2023-07-01
220408002890 2022-04-08 BIENNIAL STATEMENT 2021-07-01
210304061024 2021-03-04 BIENNIAL STATEMENT 2019-07-01
130711006757 2013-07-11 BIENNIAL STATEMENT 2013-07-01
111004002575 2011-10-04 BIENNIAL STATEMENT 2011-07-01
050930002530 2005-09-30 BIENNIAL STATEMENT 2005-07-01
030724002099 2003-07-24 BIENNIAL STATEMENT 2003-07-01
010712002799 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990727002703 1999-07-27 BIENNIAL STATEMENT 1999-07-01
950727000477 1995-07-27 APPLICATION OF AUTHORITY 1995-07-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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