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  5. SAFDICO USA, INC.

SAFDICO USA, INC.

Company Details

Name: SAFDICO USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2002 (23 years ago)
Entity Number: 2796769
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 589 5TH AVE, STE 812, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFDICO USA INC. 401 K PROFIT SHARING PLAN TRUST 2014 550789869 2015-04-28 SAFDICO USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 425120
Sponsor’s telephone number 2125085252
Plan sponsor’s address 589 FIFTH AVENUE, SUITE 812, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing HODA ESPHAHANI
SAFDICO USA INC. 401 K PROFIT SHARING PLAN TRUST 2013 550789869 2014-07-23 SAFDICO USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 425120
Sponsor’s telephone number 2125085252
Plan sponsor’s address 589 FIFTH AVENUE, SUITE 812, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing HODA ESPHAHANI
SAFDICO USA INC. 401 K PROFIT SHARING PLAN TRUST 2012 550789869 2013-06-13 SAFDICO USA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 425120
Sponsor’s telephone number 2125085252
Plan sponsor’s address 589 FIFTH AVENUE, SUITE 812, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing SAFDICO USA INC.

Chief Executive Officer

Name Role Address
HODA ESPHAHANI Chief Executive Officer 589 5TH AVE, STE 812, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
HODA ESPHAHANI DOS Process Agent 589 5TH AVE, STE 812, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2002-08-02 2004-09-15 Address 589 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120807006177 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100810003062 2010-08-10 BIENNIAL STATEMENT 2010-08-01
080804002706 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060726002353 2006-07-26 BIENNIAL STATEMENT 2006-08-01
040915002695 2004-09-15 BIENNIAL STATEMENT 2004-08-01
020802000462 2002-08-02 CERTIFICATE OF INCORPORATION 2002-08-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: New York Secretary of State

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