| Name: | TAHAS TECHNOLOGIES CORP., USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1998 (27 years ago) |
| Entity Number: | 2216495 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 90 JOHN ST, STE 404, NEW YORK, NY, United States, 10038 |
| Principal Address: | 79-16 153RD ST, FLUSHING, NY, United States, 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAHAS TECHNOLOGIES CORP USA PROFIT SHARING PLAN | 2010 | 113414477 | 2011-06-30 | TAHAS TECHNOLOGIES CORP USA | 4 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113414477 |
| Plan administrator’s name | TAHAS TECHNOLOGIES CORP USA |
| Plan administrator’s address | 139 FULTON ST 609, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 2129622849 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | ANNMARIE SANTAMARINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-15 |
| Name of individual signing | ANNMARIE SANTAMARINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-12-31 |
| Business code | 541519 |
| Sponsor’s telephone number | 2129622849 |
| Plan sponsor’s mailing address | 139 FULTON ST #609, NEW YORK, NY, 10038 |
| Plan sponsor’s address | 139 FULTON ST #609, NEW YORK, NY, 10038 |
Plan administrator’s name and address
| Administrator’s EIN | 113414477 |
| Plan administrator’s name | TAHAS TECHNOLOGIES CORP USA |
| Plan administrator’s address | 139 FULTON ST 609, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 2129622849 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Number of participants with account balances as of the end of the plan year | 4 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-11 |
| Name of individual signing | ANNMARIE SANTAMARINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-11 |
| Name of individual signing | ANNMARIE SANTAMARINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 JOHN ST, STE 404, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ANN MARIE SANTAMARINA | Chief Executive Officer | 107-40 QUEENS BLVD, APT 6K, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-07 | 2004-02-09 | Address | 59-29 70TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2000-11-07 | 2004-02-09 | Address | 79-22 154TH ST, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 2000-11-07 | 2004-02-09 | Address | 90 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1998-01-09 | 2000-11-07 | Address | 24 BIRCHDALE LANE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040209002352 | 2004-02-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 001107002207 | 2000-11-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980109000658 | 1998-01-09 | CERTIFICATE OF INCORPORATION | 1998-01-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
