| Name: | WELSPUN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2000 (24 years ago) |
| Entity Number: | 2545085 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 W, 33RD STREET SUITE 1221, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELSPUN USA, INC. 401(K) PLAN | 2017 | 943371272 | 2018-10-12 | WELSPUN USA, INC. | 109 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | BRIAN CROSBY |
| Role | Employer/plan sponsor |
| Date | 2018-10-12 |
| Name of individual signing | BRIAN CROSBY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126202005 |
| Plan sponsor’s address | 295 5TH AVE STE 1118, NEW YORK, NY, 100167127 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-17 |
| Name of individual signing | BRIAN CROSBY |
| Role | Employer/plan sponsor |
| Date | 2017-10-17 |
| Name of individual signing | BRIAN CROSBY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126202005 |
| Plan sponsor’s address | 295 5TH AVE STE 1118, NEW YORK, NY, 100167127 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | BRIAN CROSBY |
| Role | Employer/plan sponsor |
| Date | 2016-10-14 |
| Name of individual signing | BRIAN CROSBY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126202005 |
| Plan sponsor’s mailing address | 295 FIFTH AVENUE, SUITE 1118, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 295 FIFTH AVENUE, SUITE 1118, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 943371272 |
| Plan administrator’s name | WELSPUN USA INC. |
| Plan administrator’s address | 295 FIFTH AVENUE, SUITE 1118, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126202005 |
Number of participants as of the end of the plan year
| Active participants | 76 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 106 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 4 |
| Number of participants with account balances as of the end of the plan year | 174 |
| 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 | 2013-10-15 |
| Name of individual signing | BRIAN CROSBY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126965100 |
| Plan sponsor’s mailing address | 295 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 295 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 943371272 |
| Plan administrator’s name | WELSPUN USA INC. |
| Plan administrator’s address | 295 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126965100 |
Number of participants as of the end of the plan year
| Active participants | 130 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 36 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 137 |
| 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 | 2011-10-14 |
| Name of individual signing | BARRY LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126965100 |
| Plan sponsor’s mailing address | 295 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 295 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 943371272 |
| Plan administrator’s name | WELSPUN USA INC. |
| Plan administrator’s address | 295 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126965100 |
Number of participants as of the end of the plan year
| Active participants | 103 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| 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 | 74 |
| 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 | 2010-05-14 |
| Name of individual signing | CHARLES GAENSLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEYUR PAREKH | Chief Executive Officer | 10 W, 33RD STREET SUITE 1221, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 295 FIFTH AVENUE, STE 1118, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 10 W, 33RD STREET SUITE 1221, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-08-15 | Address | 10 W, 33RD STREET SUITE 1221, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 295 FIFTH AVENUE, STE 1118, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-08-15 | Address | 295 FIFTH AVENUE, STE 1118, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 10 W, 33RD STREET SUITE 1221, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-08-15 | Address | 10 W, 33RD STREET SUITE 1221, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-09-28 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-17 | 2023-09-28 | Address | 295 FIFTH AVENUE, STE 1118, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-08-03 | 2020-08-17 | Address | 295 FIFTH AVENUE, STE 1118, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815003521 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 230928003157 | 2023-09-28 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060281 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007634 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006553 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 150130000386 | 2015-01-30 | CERTIFICATE OF CHANGE | 2015-01-30 |
| 140804006709 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 100907002437 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 090112002769 | 2009-01-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 020723000877 | 2002-07-23 | CERTIFICATE OF CHANGE | 2002-07-23 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
