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  5. IESE USA, INC.

IESE USA, INC.

Company Details

Name: IESE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 05 Dec 2007 (17 years ago)
Entity Number: 3601435
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 165 W. 57TH ST., NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2023 261565422 2024-07-09 IESE USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2022 261565422 2023-09-06 IESE USA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2021 261565422 2022-07-05 IESE USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2020 261565422 2021-08-09 IESE USA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2019 261565422 2020-07-02 IESE USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2018 261565422 2019-09-25 IESE USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2017 261565422 2018-10-08 IESE USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2016 261565422 2017-10-11 IESE USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2015 261565422 2016-10-11 IESE USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2014 261565422 2015-05-06 IESE USA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing PAUL GALLAGHER
Role Employer/plan sponsor
Date 2015-05-06
Name of individual signing PAUL GALLAGHER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165 W. 57TH ST., NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-12-05 2017-03-16 Address 200 WEST 57TH STREET, SUITE 1403, NEW YORK, NY, 10019, 3211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170316000463 2017-03-16 CERTIFICATE OF CHANGE 2017-03-16
071205000617 2007-12-05 CERTIFICATE OF INCORPORATION 2007-12-05

Related by officers

THE CORPORATION

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Related by address

165 W. 57TH ST., NEW YORK, NY, United States, 10019

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Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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