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  5. SNF USA, INC.

SNF USA, INC.

Company Details

Name: SNF USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2009 (15 years ago)
Entity Number: 3879870
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 645 MADISON AVE., 22ND FLR, NEW YORK, NY, United States, 10022
Principal Address: 645 MADISON AVE SUITE 2200, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SNF USA, INC. 401(K) PLAN 2023 020782775 2024-01-29 SNF USA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2024-01-29
Name of individual signing EDMUND PETTY
Role Employer/plan sponsor
Date 2024-01-29
Name of individual signing EDMUND PETTY
SNF USA, INC. 401(K) PLAN 2022 020782775 2023-04-11 SNF USA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing EDMUND PETTY
Role Employer/plan sponsor
Date 2023-04-11
Name of individual signing EDMUND PETTY
SNF USA, INC. 401(K) PLAN 2021 020782775 2022-03-07 SNF USA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2022-03-07
Name of individual signing EDMUND PETTY
Role Employer/plan sponsor
Date 2022-03-07
Name of individual signing EDMUND PETTY
SNF USA, INC. 401(K) PLAN 2020 020782775 2021-07-20 SNF USA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867485
Plan sponsor’s address 645 MADISON AVE STE 2200, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing EDMUND PETTY
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing EDMUND PETTY
SNF USA, INC. 401(K) PLAN 2019 020782775 2020-02-12 SNF USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing FRANK PEPE
Role Employer/plan sponsor
Date 2020-02-12
Name of individual signing FRANK PEPE
SNF USA, INC. 401(K) PLAN 2018 020782775 2019-02-19 SNF USA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2019-02-19
Name of individual signing FRANK PEPE
Role Employer/plan sponsor
Date 2019-02-19
Name of individual signing FRANK PEPE
SNF USA, INC. 401(K) PLAN 2017 020782775 2018-02-20 SNF USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2018-02-20
Name of individual signing FRANK PEPE
Role Employer/plan sponsor
Date 2018-02-20
Name of individual signing FRANK PEPE
SNF USA, INC. 401(K) PLAN 2016 020782775 2017-03-15 SNF USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2017-03-15
Name of individual signing FRANK PEPE
Role Employer/plan sponsor
Date 2017-03-15
Name of individual signing FRANK PEPE
SNF USA, INC. 401(K) PLAN 2015 020782775 2016-03-01 SNF USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2016-03-01
Name of individual signing KATHRYN LOULOUDIS
Role Employer/plan sponsor
Date 2016-03-01
Name of individual signing KATHRYN LOULOUDIS
SNF USA, INC. 401(K) PLAN 2014 020782775 2015-02-24 SNF USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 2124867486
Plan sponsor’s address 645 MADISON AVE, NEW YORK, NY, 100221010

Signature of
Role Plan administrator
Date 2015-02-24
Name of individual signing FRANK PEPE
Role Employer/plan sponsor
Date 2015-02-24
Name of individual signing FRANK PEPE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 645 MADISON AVE., 22ND FLR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
VASILI TSAMIS Chief Executive Officer 645 MADISON AVE SUITE 2200, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 645 MADISON AVE SUITE 2200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-12-20 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-05-19 2023-05-19 Address 645 MADISON AVE SUITE 2200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-12-20 Address 645 MADISON AVE SUITE 2200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-12-20 Address 645 MADISON AVE., 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-01-24 2023-05-19 Address 645 MADISON AVE SUITE 2200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-01-24 2023-05-19 Address 645 MADISON AVE., 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-11-18 2012-01-24 Address 645 MADISON AVE., 23RD FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-11-18 2023-05-19 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
231220000445 2023-12-20 BIENNIAL STATEMENT 2023-12-20
230519001847 2023-05-19 BIENNIAL STATEMENT 2021-11-01
131127002048 2013-11-27 BIENNIAL STATEMENT 2013-11-01
120124002214 2012-01-24 BIENNIAL STATEMENT 2011-11-01
091203000386 2009-12-03 CERTIFICATE OF MERGER 2010-01-01
091118000065 2009-11-18 CERTIFICATE OF INCORPORATION 2009-11-18

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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