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  5. INDONESIAN IMPORTS, INC.

INDONESIAN IMPORTS, INC.

Company Details

Name: INDONESIAN IMPORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1998 (26 years ago)
Entity Number: 2308787
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 530 7th Avenue Suite 804, New York, NY, United States, 10018
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDONESIAN IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2018 943087811 2019-06-05 INDONESIAN IMPORTS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 4154861211
Plan sponsor’s address 339 FIFTH AVE FL 2, NEW YORK, NY, 100165016

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing JENNIFER CALE
Role Employer/plan sponsor
Date 2019-06-05
Name of individual signing JENNIFER CALE
INDONESIAN IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2017 943087811 2018-05-01 INDONESIAN IMPORTS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 4154861211
Plan sponsor’s address 339 FIFTH AVE FL 2, NEW YORK, NY, 100165016

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing JENNIFER CALE
Role Employer/plan sponsor
Date 2018-05-01
Name of individual signing JENNIFER CALE
INDONESIAN IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2016 943087811 2017-09-20 INDONESIAN IMPORTS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 4154861211
Plan sponsor’s address 339 FIFTH AVE FL 2, NEW YORK, NY, 100165016

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing JENNIFER CALE
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing JENNIFER CALE
INDONESIAN IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2015 943087811 2016-07-12 INDONESIAN IMPORTS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 4154861211
Plan sponsor’s address 339 FIFTH AVE FL 2, NEW YORK, NY, 100165016

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing MARK TALUCCI
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing MARK TALUCCI
INDONESIAN IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2014 943087811 2015-10-05 INDONESIAN IMPORTS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 4154861211
Plan sponsor’s address 339 FIFTH AVE FL 2, NEW YORK, NY, 100165016

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing MARK TALUCCI
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing MARK TALUCCI
INDONESIAN IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2013 943087811 2014-07-28 INDONESIAN IMPORTS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 4154861211
Plan sponsor’s address 339 FIFTH AVE FL 2, NEW YORK, NY, 100165016

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JENNIFER CALE
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing JENNIFER CALE
INDONESIAN IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2012 943087811 2013-07-17 INDONESIAN IMPORTS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423990
Sponsor’s telephone number 4154861210
Plan sponsor’s address 339 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing MARK TALUCCI
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing MARK TALUCCI

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK TALUCCI Chief Executive Officer 27 TUTTLE AVENUE, SPRING LAKE, NJ, United States, 07762

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 440 ALABAMA ST., SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 27 TUTTLE AVENUE, SPRING LAKE, NJ, 07762, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 440 ALABAMA ST., SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 27 TUTTLE AVENUE, SPRING LAKE, NJ, 07762, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-06 Address 440 ALABAMA ST., SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-06 Address 27 TUTTLE AVENUE, SPRING LAKE, NJ, 07762, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-06 Address THE SAK, 521 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2024-08-05 2024-08-06 Address The SAK, 521 Broadway, New York, NY, 10012, USA (Type of address: Service of Process)
2002-09-30 2024-08-05 Address 440 ALABAMA ST., SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer)
2001-04-19 2002-09-30 Address 440 ALABAMA STREET, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240806002550 2024-08-05 CERTIFICATE OF CHANGE BY ENTITY 2024-08-05
240805001731 2024-08-05 BIENNIAL STATEMENT 2024-08-05
121022006258 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101101003162 2010-11-01 BIENNIAL STATEMENT 2010-10-01
081008002103 2008-10-08 BIENNIAL STATEMENT 2008-10-01
061219002582 2006-12-19 BIENNIAL STATEMENT 2006-10-01
050321002283 2005-03-21 BIENNIAL STATEMENT 2004-10-01
020930002357 2002-09-30 BIENNIAL STATEMENT 2002-10-01
010419002570 2001-04-19 BIENNIAL STATEMENT 2000-10-01
981021000706 1998-10-21 APPLICATION OF AUTHORITY 1998-10-21

Related by officers

c/o C T CORPORATION SYSTEM

PRET 485 LEXINGTON, INC. HUNTER KEYSTONE PETERBILT, L.P. 100 MANITOU STATION ROAD LLC PRET 1410 BROADWAY, INC. 105-109 FIRST AVENUE REALTY LLC 1100 LEGGETT OWNER LLC NATUS SENSORY, INC. 120 WILSON LLC 1301 AND FRIENDS CLUB, INC. 145 SPRING PARTNERS LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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