| Name: | MARSET USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2011 (14 years ago) |
| Entity Number: | 4043717 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 22ND ST. SUITE 903, NEW YORK, NY, United States, 10010 |
| Principal Address: | 20 WEST 22ND ST, SUITE 903, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARSET USA INC., FLORIDA | F18000002572 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSET USA INC 401K PLAN | 2023 | 371620405 | 2024-05-29 | MARSET USA INC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | IVAN ZAMARBIDE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 6467274250 |
| Plan sponsor’s address | 20 W 22ND ST #903, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | IVAN ZAMARBIDE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 6467274250 |
| Plan sponsor’s address | 202 N 10TH STREET, WILLIAMSBURG, BROOKLYN, NY, 11211 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-27 |
| Name of individual signing | IVAN ZAMARBIDE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 6467274250 |
| Plan sponsor’s address | 202 N 10TH STREET, BROOKLYN, NY, 11211 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-21 |
| Name of individual signing | IVAN ZAMARBIDE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 6467274250 |
| Plan sponsor’s address | 20 W 22ND ST #903, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-07 |
| Name of individual signing | IVAN ZAMARBIDE |
| Name | Role | Address |
|---|---|---|
| CARLOS MARSET | Chief Executive Officer | 20 WEST 22ND ST, SUITE 903, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| AKERMAN SENTERFITT | DOS Process Agent | 20 WEST 22ND ST. SUITE 903, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2021-02-01 | Address | 335 MADISON AVENUE, SUITE 2600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201062110 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 180524006013 | 2018-05-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150430006124 | 2015-04-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 110118000780 | 2011-01-18 | CERTIFICATE OF INCORPORATION | 2011-01-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
