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ANDROS FOODS USA, INC.

Company Details

Name: ANDROS FOODS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2010 (15 years ago)
Entity Number: 3937574
ZIP code: 10580
County: Westchester
Place of Formation: Delaware
Address: 555 THEODORE FREMD AVENUE, SUITE C-306, RYE, NY, United States, 10580

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDROS FOODS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 201977964 2020-06-24 ANDROS FOODS USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5402174100
Plan sponsor’s address 555 THEODORE FREMD AVE, SUITE C-306, RYE, NY, 10580

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing MICHAEL THOME
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 201977964 2019-06-14 ANDROS FOODS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5402174100
Plan sponsor’s address 555 THEODORE FREMD AVE, SUITE C-306, RYE, NY, 10580

Signature of

Role Plan administrator
Date 2019-06-14
Name of individual signing BEN GRIFFIN
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2017 201977964 2018-04-11 ANDROS FOODS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5402174100
Plan sponsor’s address 555 THEODORE FREMD AVE, SUITE C-306, RYE, NY, 10580

Signature of

Role Plan administrator
Date 2018-04-11
Name of individual signing BENJAMIN GRIFFIN
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2016 201977964 2017-06-28 ANDROS FOODS USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5402174100
Plan sponsor’s address 555 THEODORE FREMD AVE, SUITE C-306, RYE, NY, 10580

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing SUSAN JORDAN
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2015 201977964 2016-10-10 ANDROS FOODS USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5402174393
Plan sponsor’s address 555 THEODORE FREMD AVE, SUITE C-306, RYE, NY, 10580

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing SUSAN JORDAN
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2014 201977964 2015-07-14 ANDROS FOODS USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9145142098
Plan sponsor’s address 555 THEODORE FREMD AVENUE, SUITE C-306, RYE, NY, 10580

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing SUSAN JORDAN
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2013 201977964 2014-06-19 ANDROS FOODS USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5089390310
Plan sponsor’s address 101 PARK AVENUE 27TH FLOOR, NEW YORK, NY, 10178

Signature of

Role Plan administrator
Date 2014-06-19
Name of individual signing EDOUARD SABATIE-GARAT
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2012 201977964 2013-05-22 ANDROS FOODS USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5089390310
Plan sponsor’s address 101 PARK AVENUE 27TH FLOOR, NEW YORK, NY, 10178

Signature of

Role Plan administrator
Date 2013-05-22
Name of individual signing ANDROS FOODS USA INC
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2011 201977964 2012-08-02 ANDROS FOODS USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5089390310
Plan sponsor’s address 500 MAMARONECK AVE, HARRISON, NY, 105281633

Plan administrator’s name and address

Administrator’s EIN 201977964
Plan administrator’s name ANDROS FOODS USA INC
Plan administrator’s address 500 MAMARONECK AVE, HARRISON, NY, 105281633
Administrator’s telephone number 5089390310

Signature of

Role Plan administrator
Date 2012-08-02
Name of individual signing ANDROS FOODS USA INC
ANDROS FOODS USA INC 401 K PROFIT SHARING PLAN TRUST 2010 201977964 2011-05-05 ANDROS FOODS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5089390310
Plan sponsor’s address 500 MAMARONICK AVENUE, HARRISON, NY, 105280000

Plan administrator’s name and address

Administrator’s EIN 201977964
Plan administrator’s name ANDROS FOODS USA INC
Plan administrator’s address 500 MAMARONICK AVENUE, HARRISON, NY, 105280000
Administrator’s telephone number 5089390310

Signature of

Role Plan administrator
Date 2011-05-05
Name of individual signing ANDROS FOODS USA INC

DOS Process Agent

Name Role Address
C/O THIERRY JEAN, CEO DOS Process Agent 555 THEODORE FREMD AVENUE, SUITE C-306, RYE, NY, United States, 10580

History

Start date End date Type Value
2010-04-16 2015-06-23 Address 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150623000758 2015-06-23 CERTIFICATE OF CHANGE 2015-06-23
100416000042 2010-04-16 APPLICATION OF AUTHORITY 2010-04-16

Date of last update: 30 Dec 2024

Sources: New York Secretary of State