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  5. INDUCHEM USA, INC.

INDUCHEM USA, INC.

Company Details

Name: INDUCHEM USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 2003 (22 years ago)
Date of dissolution: 28 Feb 2018
Entity Number: 2857437
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 535 5TH AVE FLR 23, 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
INDUCHEM INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2014 020625369 2015-06-12 INDUCHEM USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127569919
Plan sponsor’s address 535 5TH AVE FL 23, NEW YORK, NY, 100173678

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing PARAND SALMASSINIA
INDUCHEM INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2013 020625369 2014-07-29 INDUCHEM USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127569919
Plan sponsor’s address 535 5TH AVE FL 23, NEW YORK, NY, 100173678

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing PARAND SALMASSINIA
INDUCHEM INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2012 020625369 2013-05-21 INDUCHEM USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127569919
Plan sponsor’s address 535 5TH AVE FL 23, NEW YORK, NY, 100173678

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing INDUCHEM USA, INC.
INDUCHEM INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 020625369 2012-06-13 INDUCHEM USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127569919
Plan sponsor’s address 535 5TH AVE FL 23, NEW YORK, NY, 100173678

Plan administrator’s name and address
Administrator’s EIN 020625369
Plan administrator’s name INDUCHEM USA, INC.
Plan administrator’s address 535 5TH AVE FL 23, NEW YORK, NY, 100173678
Administrator’s telephone number 2127569919

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing INDUCHEM USA, INC.
INDUCHEM INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2010 020625369 2011-04-29 INDUCHEM USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127569919
Plan sponsor’s address 535 5TH AVE FL 23, NEW YORK, NY, 100173678

Plan administrator’s name and address
Administrator’s EIN 020625369
Plan administrator’s name INDUCHEM USA, INC.
Plan administrator’s address 535 5TH AVE FL 23, NEW YORK, NY, 100173678
Administrator’s telephone number 2127569919

Signature of
Role Plan administrator
Date 2011-04-29
Name of individual signing INDUCHEM USA, INC.
INDUCHEM INTERNATIONAL INC 2009 020625369 2010-06-10 INDUCHEM USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127569919
Plan sponsor’s address 540 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 100220000

Plan administrator’s name and address
Administrator’s EIN 020625369
Plan administrator’s name INDUCHEM USA, INC.
Plan administrator’s address 540 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 100220000
Administrator’s telephone number 2127569919

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing INDUCHEM USA, INC.

Chief Executive Officer

Name Role Address
PARAND SALMASSINIA Chief Executive Officer 535 5TH AVE FLR 23, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 535 5TH AVE FLR 23, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-01-16 2015-08-05 Address 540 MADISON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-03-10 2009-01-16 Address 540 MADISON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-03-10 2015-08-05 Address 540 MADISON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-03-10 2015-08-05 Address 540 MADISON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-01-15 2005-03-10 Address C/O STEPHEN M. HARNIK, ESQ., 405 LEXINGTON AVENUE, 42ND FL., NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180228000333 2018-02-28 CERTIFICATE OF DISSOLUTION 2018-02-28
150805002031 2015-08-05 BIENNIAL STATEMENT 2015-01-01
120711000072 2012-07-11 ERRONEOUS ENTRY 2012-07-11
DP-1914085 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
090116002123 2009-01-16 BIENNIAL STATEMENT 2009-01-01
061222002702 2006-12-22 BIENNIAL STATEMENT 2007-01-01
050310002323 2005-03-10 BIENNIAL STATEMENT 2005-01-01
030220000196 2003-02-20 CERTIFICATE OF MERGER 2003-02-20
030115000945 2003-01-15 CERTIFICATE OF INCORPORATION 2003-01-15

Related by officers

THE CORPORATION

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

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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