| Name: | CAF USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2000 (24 years ago) |
| Entity Number: | 2574222 |
| ZIP code: | 12207 |
| County: | Chemung |
| Place of Formation: | Delaware |
| Principal Address: | 1401 K STREET NW SUITE 1003, WASHINGTON, DC, United States, 20005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAF USA, INC. 401(K) PROFIT SHARING PLAN | 2012 | 522125544 | 2013-10-15 | CAF USA, INC. | 90 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | MARK J SMITH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 336510 |
| Sponsor’s telephone number | 6077373163 |
| Plan sponsor’s address | 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333 |
Plan administrator’s name and address
| Administrator’s EIN | 522125544 |
| Plan administrator’s name | CAF USA, INC. |
| Plan administrator’s address | 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333 |
| Administrator’s telephone number | 6077373163 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-11 |
| Name of individual signing | MARK J. SMITH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 336510 |
| Sponsor’s telephone number | 6077373163 |
| Plan sponsor’s address | 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333 |
Plan administrator’s name and address
| Administrator’s EIN | 522125544 |
| Plan administrator’s name | CAF USA, INC. |
| Plan administrator’s address | 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333 |
| Administrator’s telephone number | 6077373163 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-15 |
| Name of individual signing | MARK J. SMITH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 336510 |
| Sponsor’s telephone number | 6077373163 |
| Plan sponsor’s address | 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333 |
Plan administrator’s name and address
| Administrator’s EIN | 522125544 |
| Plan administrator’s name | CAF USA, INC. |
| Plan administrator’s address | 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 149031333 |
| Administrator’s telephone number | 6077373163 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | MARK J. SMITH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 336510 |
| Sponsor’s telephone number | 6077373163 |
| Plan sponsor’s address | 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 14903 |
Plan administrator’s name and address
| Administrator’s EIN | 522125544 |
| Plan administrator’s name | CAF USA, INC |
| Plan administrator’s address | 300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 14903 |
| Administrator’s telephone number | 6077373163 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-26 |
| Name of individual signing | MARK J. SMITH |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAVIER MARTINEZ OJINAGA | Chief Executive Officer | JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, Spain, 28006 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | PADILLA, 17, MADRID, 28006, ESP (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-11-01 | Address | PADILLA, 17, MADRID, 28006, ESP (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-23 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-03-23 | 2023-03-23 | Address | JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-11-01 | Address | JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | PADILLA, 17, MADRID, 28006, ESP (Type of address: Chief Executive Officer) |
| 2020-12-23 | 2023-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-02-17 | 2020-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034232 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230323000597 | 2023-03-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201223060048 | 2020-12-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 181126006343 | 2018-11-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 141117006034 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006305 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115002568 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002692 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002474 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 050114002095 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
