| Name: | HABASIT AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2008 (17 years ago) |
| Entity Number: | 3692697 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 805 Satellite Blvd. NW, SUWANEE, GA, United States, 30024 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFIT SHARING 401(K) PLAN FOR UNITE HERE EMPLOYEES OF HABASIT AMERICA, INC | 2010 | 233059540 | 2011-07-28 | HABASIT AMERICA, INC | 68 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 233059540 |
| Plan administrator’s name | HABASIT AMERICA, INC |
| Plan administrator’s address | 1400 CLINTON ST, BUFFALO, NY, 142062919 |
| Administrator’s telephone number | 7168248484 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | JUDITH GRATIEN |
| Role | Employer/plan sponsor |
| Date | 2011-07-28 |
| Name of individual signing | JUDITH GRATIEN |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7168248484 |
| Plan sponsor’s address | 1400 CLINTON ST, BUFFALO, NY, 142062919 |
Plan administrator’s name and address
| Administrator’s EIN | 233059540 |
| Plan administrator’s name | HABASIT AMERICA, INC |
| Plan administrator’s address | 1400 CLINTON ST, BUFFALO, NY, 142062919 |
| Administrator’s telephone number | 7168248484 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | JOHN GLASSFORD |
| Role | Employer/plan sponsor |
| Date | 2010-07-22 |
| Name of individual signing | JOHN GLASSFORD |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIM WALDNER | Chief Executive Officer | 805 SATELLITE BLVD NW, SUWANEE, GA, United States, 30024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-03-30 | 2024-07-02 | Address | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2015-09-22 | 2018-03-30 | Address | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2012-08-02 | 2015-09-22 | Address | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2012-08-02 | Address | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2020-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000297 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220729002268 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060436 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 180821006220 | 2018-08-21 | BIENNIAL STATEMENT | 2018-07-01 |
| 180330006106 | 2018-03-30 | BIENNIAL STATEMENT | 2016-07-01 |
| 150922006138 | 2015-09-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120802006172 | 2012-08-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 100809002491 | 2010-08-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080703000673 | 2008-07-03 | APPLICATION OF AUTHORITY | 2008-07-03 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
