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  5. CACIQUE INTERNATIONAL U.S.A. INC.

CACIQUE INTERNATIONAL U.S.A. INC.

Company Details

Name: CACIQUE INTERNATIONAL U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 2005 (20 years ago)
Date of dissolution: 25 Feb 2025
Entity Number: 3242068
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 505 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 67 WALL STREET / SUITE 1901, NEW YORK, NY, United States, 10005

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
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2023 043833832 2024-05-30 CACIQUE INTERNATIONAL U. S. A. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2023 043833832 2024-02-20 CACIQUE INTERNATIONAL U. S. A. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-02-20
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2022 043833832 2023-03-02 CACIQUE INTERNATIONAL U. S. A. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2021 043833832 2022-05-03 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2020 043833832 2021-05-20 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2019 043833832 2020-04-14 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2018 043833832 2019-04-05 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2017 043833832 2018-02-20 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-02-20
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2016 043833832 2017-02-28 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-02-28
Name of individual signing SERGIO PEREIRA
CACIQUE INTERNATIONAL U. S. A. INC. PROFIT SHARING PLAN 2015 043833832 2016-02-25 CACIQUE INTERNATIONAL U. S. A. INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-08-01
Business code 424400
Sponsor’s telephone number 2123632575
Plan sponsor’s address 45 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-02-25
Name of individual signing SERGIO PEREIRA

DOS Process Agent

Name Role Address
LOEB BLOCK & PARTNERS LLP DOS Process Agent 505 PARK AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
LOEB BLOCK & PARTNERS LLP Agent 505 PARK AVENUE, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
SERGIO PEREIRA Chief Executive Officer 67 WALL STREET / SUITE 1901, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2007-08-29 2025-02-25 Address 67 WALL STREET / SUITE 1901, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2005-08-11 2025-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-11 2025-02-25 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2005-08-11 2025-02-25 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250225004124 2025-02-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-02-25
070829002413 2007-08-29 BIENNIAL STATEMENT 2007-08-01
050811000269 2005-08-11 CERTIFICATE OF INCORPORATION 2005-08-11

Related by officers

LOEB BLOCK & PARTNERS LLP

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SERGIO PEREIRA

NOLASCO & PEREIRA LLC BRASTRADE - BRAZILIAN TRADING CO., INC. P.N.A. TAQUERIA LLC

Related by address

505 PARK AVENUE, NEW YORK, NY, United States, 10022

173 FRANKLIN FIREHOUSE PARTNERS, LLC 345 PARK AVENUE SOUTH LAND, LLC 49/50 PLAZA PARTNERS, L.P. ACCOMPLI LLC AMERICAN PREFERRED PLAN, INC. ARC LIGHT EDITORIAL, INC. ARCHAELOGICAL SEMINARS TOURS, LTD. AREP FIFTY-SEVENTH LLC AXION SHIPPING, INC. BB PARTNERS LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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