| Name: | VANMOOF USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2010 (15 years ago) |
| Entity Number: | 3895948 |
| ZIP code: | 90071 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SIERRACONSTELLATION PARTNERS LLC, 355 S. GRAND AVENUE SUITE 1450, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 326 WYTHE AVENUE, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VANMOOF 401(K) PLAN | 2023 | 421770018 | 2024-07-03 | VANMOOF USA INC. | 104 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-18 |
| Business code | 451110 |
| Sponsor’s telephone number | 8558081100 |
| Plan sponsor’s address | 326 WYTHE AVENUE, BROOKLYN, NY, 11249 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-15 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-18 |
| Business code | 451110 |
| Sponsor’s telephone number | 8558081100 |
| Plan sponsor’s address | 326 WYTHE AVENUE, BROOKLYN, NY, 11249 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE PERKINS | DOS Process Agent | C/O SIERRACONSTELLATION PARTNERS LLC, 355 S. GRAND AVENUE SUITE 1450, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE PERKINS | Chief Executive Officer | C/O SIERRACONSTELLATION PARTNERS LLC, 355 S. GRAND AVENUE SUITE 1450, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2025-01-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-11-13 | 2023-11-13 | Address | C/O SIERRACONSTELLATION PARTNERS LLC, 355 S. GRAND AVENUE SUITE 1450, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-10-06 | 2023-11-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-07-30 | 2023-10-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-01-19 | 2023-11-13 | Address | 238 STARR STREET #2, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2021-01-19 | 2023-11-13 | Address | C/O MAURITSKADE 55, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2015-04-30 | 2021-01-19 | Address | GRACE ORTIZ, VANMOOF HOME, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2012-04-09 | 2021-01-19 | Address | C/O MSURITSKADE 55, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2012-04-09 | 2015-04-30 | Address | 248 EAST 44TH STREET / 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113001608 | 2023-11-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 210119060480 | 2021-01-19 | BIENNIAL STATEMENT | 2020-01-01 |
| 150430006106 | 2015-04-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120409002576 | 2012-04-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100106000328 | 2010-01-06 | CERTIFICATE OF INCORPORATION | 2010-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5424657302 | 2020-04-30 | 0202 | PPP | 326 Wythe Ave, Brooklyn, NY, 11249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
