| Name: | BODUM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2006 (18 years ago) |
| Entity Number: | 3455217 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 E 20TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | 45 E 20TH ST, 8TH FLOOR, New York, NY, United States, 10003 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BODUM USA, INC., MINNESOTA | 41aaaf66-a7ba-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | BODUM USA, INC., CONNECTICUT | 3064129 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODUM USA, INC. 401(K) PLAN | 2023 | 232244271 | 2024-06-07 | BODUM USA, INC. | 24 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | RUTH CHIAMULERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2125243420 |
| Plan sponsor’s address | 45 EAST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | RUTH CHIAMULERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2125243420 |
| Plan sponsor’s address | 45 EAST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-12 |
| Name of individual signing | RUTH CHIAMULERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2125243420 |
| Plan sponsor’s address | 45 EAST 20TH STREET, 8TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-08 |
| Name of individual signing | RUTH CHIAMULERA |
| Name | Role | Address |
|---|---|---|
| KASPER C HIMMELSTRUP | Chief Executive Officer | 45 E 20TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| KASPER C HIMMELSTRUP | DOS Process Agent | 45 E 20TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 45 E 20TH ST, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 601 WEST 26TH STREET, STE 1250, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2024-12-03 | Address | 601 WEST 26TH STREET, STE 1250, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-01-22 | 2014-12-11 | Address | 601 WEST 26TH STREET, STE 1250, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-12-24 | 2024-12-03 | Address | 601 WEST 26TH ST, STE 1250, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-01-07 | 2013-01-22 | Address | 601 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-01-07 | 2013-01-22 | Address | 601 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-12-29 | 2010-12-24 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002987 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221227002112 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 220830003471 | 2022-08-30 | BIENNIAL STATEMENT | 2020-12-01 |
| 141211006465 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 130122006183 | 2013-01-22 | BIENNIAL STATEMENT | 2012-12-01 |
| 101224002056 | 2010-12-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 090107002736 | 2009-01-07 | BIENNIAL STATEMENT | 2008-12-01 |
| 070718000119 | 2007-07-18 | CERTIFICATE OF AMENDMENT | 2007-07-18 |
| 061229000980 | 2006-12-29 | APPLICATION OF AUTHORITY | 2006-12-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
