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  5. ARTEK USA, INC.

ARTEK USA, INC.

Company Details

Name: ARTEK USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 2010 (15 years ago)
Date of dissolution: 30 Nov 2014
Entity Number: 3894751
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, United States, 10012
Principal Address: 199 LAFAYETTE ST, STE 5-D, NEW YORK, NY, United States, 10012

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
ARTEK USA, INC. 401(K) PLAN 2015 800530395 2016-10-10 ARTEK USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 8009954635
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012
ARTEK USA, INC. 401(K) PLAN 2014 800530395 2015-10-08 ARTEK USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 8009954635
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing CHRISTOPHER MARADIE
ARTEK USA, INC. 401K PLAN 2013 800530395 2014-03-18 ARTEK USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 8009954635
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-03-18
Name of individual signing SIMONE VINGERBOETS
Role Employer/plan sponsor
Date 2014-03-18
Name of individual signing SIMONE VINGERBOETS
ARTEK USA, INC. 401K PLAN 2013 800530395 2014-03-17 ARTEK USA, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 8009954635
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012
ARTEK USA, INC. 401K PLAN 2012 800530395 2013-03-11 ARTEK USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 8009954635
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-03-11
Name of individual signing SIMONE VINGERBOETS
Role Employer/plan sponsor
Date 2013-03-11
Name of individual signing SIMONE VINGERBOETS
ARTEK USA, INC. 401K PLAN 2011 800530395 2012-06-22 ARTEK USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 8009954635
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 800530395
Plan administrator’s name ARTEK USA, INC.
Plan administrator’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012
Administrator’s telephone number 8009954635

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing SIMONE VINGERBOETS
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing SIMONE VINGERBOETS
ARTEK USA, INC. 401K PLAN 2010 800530395 2011-09-28 ARTEK USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 8009954635
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 800530395
Plan administrator’s name ARTEK USA, INC.
Plan administrator’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012
Administrator’s telephone number 8009954635

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing SIMONE VINGERBOETS
Role Employer/plan sponsor
Date 2011-09-28
Name of individual signing SIMONE VINGERBOETS
ARTEK USA, INC. 401K PLAN 2010 800530395 2011-08-29 ARTEK USA, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 812990
Sponsor’s telephone number 8009954635
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 800530395
Plan administrator’s name ARTEK USA, INC.
Plan administrator’s address 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, 10012
Administrator’s telephone number 8009954635

Signature of
Role Plan administrator
Date 2011-08-29
Name of individual signing SIMONE VINGERBOETS
Role Employer/plan sponsor
Date 2011-08-29
Name of individual signing SIMONE VINGERBOETS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 LAFAYETTE STREET, SUITE 5D, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
MIRJA-LEENA KULLBERG Chief Executive Officer 199 LAFAYETTE ST, STE 5-D, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2010-01-04 2011-04-27 Address 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141121000557 2014-11-21 CERTIFICATE OF MERGER 2014-11-30
130426002521 2013-04-26 BIENNIAL STATEMENT 2013-01-01
110427001030 2011-04-27 CERTIFICATE OF CHANGE 2011-04-27
100104000516 2010-01-04 CERTIFICATE OF INCORPORATION 2010-01-04

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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