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  5. HATSTAND US, INC.

HATSTAND US, INC.

Company Details

Name: HATSTAND US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 2010 (15 years ago)
Date of dissolution: 03 Sep 2021
Entity Number: 3955554
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: c/o 11 times square, suite 3301, NEW YORK, NY, United States, 10036
Principal Address: 60E 42ND STREET, SUITE 1801, NEW YORK, NY, United States, 10165

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HATSTAND US 401(K) PLAN 2017 800600147 2018-04-12 HATSTAND US, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 2126195200
Plan sponsor’s address 11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing NICOLLA WEEKES
Role Employer/plan sponsor
Date 2018-04-12
Name of individual signing NICOLLA WEEKES
HATSTAND US 401(K) PLAN 2016 800600147 2017-07-20 HATSTAND US, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 2129184568
Plan sponsor’s address 60 E 42ND ST STE 1801, NEW YORK, NY, 101656208

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing NICOLLA WEEKES
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing NICOLLA WEEKES
HATSTAND US 401(K) PLAN 2015 800600147 2016-07-28 HATSTAND US, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 2129184568
Plan sponsor’s address 60 E 42ND ST STE 1801, NEW YORK, NY, 101656208

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing SHIVA SUJAN
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing SHIVA SUJAN
HATSTAND US 401(K) PLAN 2014 800600147 2015-10-12 HATSTAND US, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 2129184568
Plan sponsor’s address 60 E 42ND ST STE 1801, NEW YORK, NY, 101656208

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing SHIVA SUJAN
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing SHIVA SUJAN

DOS Process Agent

Name Role Address
the corporation DOS Process Agent c/o 11 times square, suite 3301, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ROGER BISHTON Chief Executive Officer 96 ARAYLE ROAD, LONDON, United Kingdom, WI3-8EL

History

Start date End date Type Value
2012-05-15 2022-06-14 Address 96 ARAYLE ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
2010-05-28 2022-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220614000892 2021-09-03 SURRENDER OF AUTHORITY 2021-09-03
140506007446 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120515006208 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100528000130 2010-05-28 APPLICATION OF AUTHORITY 2010-05-28

Related by officers

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC. HOUSE OF IDA FOUNDATION CORPORATION

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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