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WELSPUN USA, INC.

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Company Details

Name: WELSPUN USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2000 (25 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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KEYUR PAREKH Chief Executive Officer 10 W, 33RD STREET SUITE 1221, NEW YORK, NY, United States, 10001

Links between entities

Type:
Headquarter of
Company Number:
undefined603487756
State:
WASHINGTON
WASHINGTON profile:

Form 5500 Series

Employer Identification Number (EIN):
943371272
Plan Year:
2017
Number Of Participants:
109
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
189
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
110
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 10 W, 33RD STREET SUITE 1221, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 295 FIFTH AVENUE, STE 1118, NEW YORK, NY, 10016, 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 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1544655.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1544600.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1544700.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
UNITED STATES CITIZENSH,
Party Role:
Defendant
Party Name:
WELSPUN USA, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Trademark

Parties

Party Name:
WELSPUN USA, INC.
Party Role:
Plaintiff
Party Name:
EKE TEKSTIL KONFEKSIYON,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-09-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BROWER,
Party Role:
Plaintiff
Party Name:
WELSPUN USA, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State