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 | |||||||||||||||||||||||||||||
|
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5424657302 | 2020-04-30 | 0202 | PPP | 326 Wythe Ave, Brooklyn, NY, 11249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 10 Mar 2025
Sources: New York Secretary of State