| Name: | BONPOINT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2002 (22 years ago) |
| Entity Number: | 2792691 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 396 WEST BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address: | 396 W BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BONPOINT USA INC., CONNECTICUT | 1390665 | CONNECTICUT |
| Headquarter of | BONPOINT USA INC., ILLINOIS | CORP_67250079 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONPOINT USA INC 401K PLAN | 2023 | 562299168 | 2024-07-22 | BONPOINT USA INC | 58 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 448130 |
| Sponsor’s telephone number | 9178600820 |
| Plan sponsor’s address | 396 W BROADWAY 3RD FLOOR, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 448130 |
| Sponsor’s telephone number | 9178600820 |
| Plan sponsor’s address | 396 W BROADWAY 3RD FLOOR, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | TARA EVANS |
| Name | Role | Address |
|---|---|---|
| MARIA SALAZAR LEVIN | DOS Process Agent | 396 WEST BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| PIERRE ANDRE CAUCHE | Chief Executive Officer | 396 W BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 26 ME RACINE, PARIS, 75006, FRA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 396 W BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-17 | 2024-07-02 | Address | 26 ME RACINE, PARIS, 75006, FRA (Type of address: Chief Executive Officer) |
| 2006-07-17 | 2008-06-17 | Address | 229 BLDG ST, GERMAIN, PARISN, 75007, FRA (Type of address: Chief Executive Officer) |
| 2002-07-23 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-07-23 | 2024-07-02 | Address | 12 WEST 57TH STREET SUITE 705, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002042 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220516000879 | 2022-05-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 100715002228 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 090114000501 | 2009-01-14 | CERTIFICATE OF AMENDMENT | 2009-01-14 |
| 081226000455 | 2008-12-26 | CERTIFICATE OF MERGER | 2008-12-31 |
| 081226000481 | 2008-12-26 | CERTIFICATE OF MERGER | 2008-12-31 |
| 081226000499 | 2008-12-26 | CERTIFICATE OF MERGER | 2008-12-31 |
| 081226000506 | 2008-12-26 | CERTIFICATE OF MERGER | 2008-12-31 |
| 081226000472 | 2008-12-26 | CERTIFICATE OF MERGER | 2008-12-31 |
| 081226000439 | 2008-12-26 | CERTIFICATE OF MERGER | 2008-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-21 | No data | 805 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-16 | No data | 805 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | 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: 02 Jan 2025
Sources: New York Secretary of State
