| Name: | HIMCO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2004 (21 years ago) |
| Entity Number: | 3005841 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 545 W 25TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIMCO USA INC 401(K) PROFIT SHARING PLAN | 2023 | 200686525 | 2024-07-12 | HIMCO USA INC | 25 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 | 2024-07-12 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 7188734149 |
| Plan sponsor’s address | 545 W 25TH ST 4TH FLOOR, NEW YORK, NY, 10001 |
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 | 2024-09-13 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 7188734149 |
| Plan sponsor’s address | 545 W 25TH ST 4TH FLOOR, NEW YORK, NY, 10001 |
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 | 2023-07-31 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 7188734149 |
| Plan sponsor’s address | 545 W 25TH ST 4TH FLOOR, NEW YORK, NY, 10001 |
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 | 2022-07-12 |
| Name of individual signing | TARA EVANS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABIO DUCCI | Chief Executive Officer | 545 W 25TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-16 | 2021-09-16 | Address | 545 W 25TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2021-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-12-13 | 2021-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-04 | 2017-12-13 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2012-12-14 | 2021-09-16 | Address | 545 W 25TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-12-14 | 2014-01-07 | Address | 545 W 25TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-12-14 | 2016-08-04 | Address | ATTN: GIOVANNI SPINELLI, ESQ., 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-11-20 | 2021-01-15 | Name | ONWARD LUXURY GROUP INC. |
| 2012-04-04 | 2012-12-14 | Address | 530 7TH AVE, 29TH FL, NEW YORK, NY, 10018, 4804, USA (Type of address: Principal Executive Office) |
| 2012-04-04 | 2012-12-14 | Address | 11 MARTINE AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210916000929 | 2021-09-16 | AMENDMENT TO BIENNIAL STATEMENT | 2021-09-16 |
| 210115000129 | 2021-01-15 | CERTIFICATE OF AMENDMENT | 2021-01-15 |
| 200102060641 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006232 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 171213000735 | 2017-12-13 | CERTIFICATE OF CHANGE | 2017-12-13 |
| 160804007398 | 2016-08-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 141110000125 | 2014-11-10 | CERTIFICATE OF MERGER | 2014-12-01 |
| 140107006169 | 2014-01-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 121214001038 | 2012-12-14 | CERTIFICATE OF CHANGE | 2012-12-14 |
| 121214002204 | 2012-12-14 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
