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  5. SUCAFINA USA, INC.

SUCAFINA USA, INC.

Company Details

Name: SUCAFINA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2002 (23 years ago)
Entity Number: 2718883
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 140 E 57TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUCAFINA USA, INC. 401(K) PLAN 2017 260016163 2018-07-20 SUCAFINA USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK, NY, 10022
SUCAFINA USA, INC. 401(K) PLAN 2016 260016163 2017-05-17 SUCAFINA USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK, NY, 10022
SUCAFINA USA, INC. 401(K) PLAN 2015 260016163 2016-04-20 SUCAFINA USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK, NY, 10022
SUCAFINA USA, INC. 401(K) PLAN 2014 260016163 2015-07-22 SUCAFINA USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK CITY, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing ROBERT L GARY
SUCAFINA USA, INC. 401(K) PLAN 2013 260016163 2014-04-03 SUCAFINA USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK CITY, NY, 10022

Signature of
Role Plan administrator
Date 2014-04-03
Name of individual signing MARIO ACRI
Role Employer/plan sponsor
Date 2014-04-03
Name of individual signing MARIO ACRI
SUCAFINA USA, INC. 401(K) PLAN 2012 260016163 2013-05-04 SUCAFINA USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK CITY, NY, 10022

Signature of
Role Plan administrator
Date 2013-05-04
Name of individual signing MARIO ACRI
Role Employer/plan sponsor
Date 2013-05-04
Name of individual signing MARIO ACRI
SUCAFINA USA, INC. 401(K) PLAN 2011 260016163 2012-07-18 SUCAFINA USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK CITY, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260016163
Plan administrator’s name SUCAFINA USA, INC.
Plan administrator’s address 140 EAST 57TH STREET, NEW YORK CITY, NY, 10022
Administrator’s telephone number 2127555141

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MARIO ACRI
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing MARIO ACRI
SUCAFINA USA, INC. 401(K) PLAN 2010 260016163 2011-10-14 SUCAFINA USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260016163
Plan administrator’s name SUCAFINA USA, INC.
Plan administrator’s address 140 EAST 57TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127555141

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MARIO ACRI
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing MARIO ACRI
SUCAFINA USA, INC. 401(K) PLAN 2009 260016163 2010-10-15 SUCAFINA USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 523140
Sponsor’s telephone number 2127555141
Plan sponsor’s address 140 EAST 57TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260016163
Plan administrator’s name SUCAFINA USA, INC.
Plan administrator’s address 140 EAST 57TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127555141

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MARIO ACRI
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing MARIO ACRI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 E 57TH STREET, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARIO ACRI Chief Executive Officer 140 E 57TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-01-12 2008-01-02 Address 140 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-01-12 2008-01-02 Address 140 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-01-12 2008-01-02 Address 140 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-01-14 2004-01-12 Address ONE PENN PLAZA SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140226002397 2014-02-26 BIENNIAL STATEMENT 2014-01-01
120423002602 2012-04-23 BIENNIAL STATEMENT 2012-01-01
100114002572 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080102002308 2008-01-02 BIENNIAL STATEMENT 2008-01-01
060206002418 2006-02-06 BIENNIAL STATEMENT 2006-01-01
040112002148 2004-01-12 BIENNIAL STATEMENT 2004-01-01
020114001076 2002-01-14 CERTIFICATE OF INCORPORATION 2002-01-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 23 Feb 2025

Sources: New York Secretary of State

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