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  5. USA TPA, INC.

USA TPA, INC.

Company Details

Name: USA TPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2003 (21 years ago)
Date of dissolution: 14 Nov 2013
Entity Number: 2955429
ZIP code: 13220
County: Onondaga
Place of Formation: New York
Address: P.O. BOX 3580, SYRACUSE, NY, United States, 13220
Principal Address: 6250 SOUTH BAY ROAD, CICERO, NY, United States, 13039

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
USA TPA 401(K) PROFIT SHARING PLAN 2014 161445895 2015-03-30 USA TPA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 3156998475
Plan sponsor’s address 6250 SOUTH BAY ROAD, CICERO, NY, 13039

Signature of
Role Plan administrator
Date 2015-03-29
Name of individual signing ANTHONY DAMATO
Role Employer/plan sponsor
Date 2015-03-29
Name of individual signing ANTHONY DAMATO
USA TPA 401(K) PROFIT SHARING PLAN 2013 161445895 2014-07-10 USA TPA 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 3156998475
Plan sponsor’s address 6250 SOUTH BAY ROAD, CICERO, NY, 13039

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing ANTHONY DAMATO
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing ANTHONY DAMATO
USA TPA 401(K) PROFIT SHARING PLAN 2012 161445895 2013-08-02 USA TPA 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 3156998475
Plan sponsor’s address 6250 SOUTH BAY ROAD, CICERO, NY, 13039

Signature of
Role Plan administrator
Date 2013-08-02
Name of individual signing ANTHONY DAMATO
Role Employer/plan sponsor
Date 2013-08-02
Name of individual signing ANTHONY DAMATO
USA TPA 401(K) PROFIT SHARING PLAN 2011 161445895 2012-09-24 USA TPA 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 3156998475
Plan sponsor’s address 6250 SOUTH BAY ROAD, CICERO, NY, 13039

Plan administrator’s name and address
Administrator’s EIN 161445895
Plan administrator’s name USA TPA
Plan administrator’s address 6250 SOUTH BAY ROAD, CICERO, NY, 13039
Administrator’s telephone number 3156998475

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing DAVID FRANCEY
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing DAVID FRANCEY

Chief Executive Officer

Name Role Address
CHRISTOPHER MASON Chief Executive Officer PO BOX 3580, SYRACUSE, NY, United States, 13220

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 3580, SYRACUSE, NY, United States, 13220

History

Start date End date Type Value
2006-02-03 2009-08-31 Address PO BOX 3580, SYRACUSE, NY, 13220, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
131114000703 2013-11-14 CERTIFICATE OF DISSOLUTION 2013-11-14
120106002715 2012-01-06 BIENNIAL STATEMENT 2011-09-01
090831002083 2009-08-31 BIENNIAL STATEMENT 2009-09-01
070913002325 2007-09-13 BIENNIAL STATEMENT 2007-09-01
060203003320 2006-02-03 BIENNIAL STATEMENT 2005-09-01
030918000321 2003-09-18 CERTIFICATE OF INCORPORATION 2003-09-18

Related by officers

CHRISTOPHER MASON

BRANDING BRAND, INC. RC MASON DESIGNS INC. NYCM GROUP, INC. 102 ROUTE 28N, LLC

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

6250 SOUTH BAY ROAD, CICERO, NY, United States, 13039

I.T. CONTROLS INC. NEW ENGLAND MEDICAL MARKETING SERVICES, INC. NYCM GROUP, INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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