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SAINT JAMES USA CORP.

SAINT JAMES USA CORP.

Company Details

Name:	SAINT JAMES USA CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2001 (24 years ago)
Entity Number:	2652094
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Address:	247 W. 35TH STREET, 16R, NEW YORK, NY, United States, 10001

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SAINT JAMES USA 401(K) PLAN

2023

134171131

2024-05-22

SAINT JAMES USA, CORP.

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	448140
Sponsor’s telephone number	8006812631
Plan sponsor’s address	247 WEST 35TH STREET, 16R, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2024-05-22
Name of individual signing	QIAN LIU

Chief Executive Officer

Name	Role	Address
LUC LESENECAL	Chief Executive Officer	247 W. 35TH STREET, 16R, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
SAINT JAMES USA CORP.	DOS Process Agent	247 W. 35TH STREET, 16R, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-11-27	2023-11-27	Address	247 W. 35TH STREET, 16R, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-06-04	2023-11-27	Address	247 W. 35TH STREET, 16R, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-06-05	2023-11-27	Address	247 W. 35TH STREET, 16R, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-06-05	2015-06-04	Address	247 W. 35TH STREET, 16R, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-06-30	2013-06-05	Address	336 WEST 37TH STREET, #535, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-06-30	2013-06-05	Address	336 WEST 37TH STREET, #535, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-06-30	2013-06-05	Address	336 WEST 37TH STREET, #535, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-09-26	2011-06-30	Address	1045 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2007-09-26	2011-06-30	Address	1045 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2007-09-26	2011-06-30	Address	1045 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2005-08-12	2007-09-26	Address	C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-06-17	2007-09-26	Address	C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-06-17	2005-08-12	Address	C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-06-19	2007-09-26	Address	C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE., 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231127003796	2023-11-27	BIENNIAL STATEMENT	2023-06-01
210812002449	2021-08-12	BIENNIAL STATEMENT	2021-08-12
190626060341	2019-06-26	BIENNIAL STATEMENT	2019-06-01
170606006883	2017-06-06	BIENNIAL STATEMENT	2017-06-01
150604006606	2015-06-04	BIENNIAL STATEMENT	2015-06-01
130605006848	2013-06-05	BIENNIAL STATEMENT	2013-06-01
110630003195	2011-06-30	BIENNIAL STATEMENT	2011-06-01
090527002261	2009-05-27	BIENNIAL STATEMENT	2009-06-01
070926002695	2007-09-26	BIENNIAL STATEMENT	2007-06-01
050812002017	2005-08-12	BIENNIAL STATEMENT	2005-06-01
030617002170	2003-06-17	BIENNIAL STATEMENT	2003-06-01
010619000770	2001-06-19	APPLICATION OF AUTHORITY	2001-06-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-05-21	No data	319 BLEECKER ST, Manhattan, NEW YORK, NY, 10014	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	319 BLEECKER ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-20	No data	319 BLEECKER ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State