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  5. E-PAR USA, INC.

E-PAR USA, INC.

Company Details

Name: E-PAR USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2012 (13 years ago)
Entity Number: 4236077
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: E-PAR USA, INC., 90 STATE STREET, SUITE 700, ALBANY, NY, United States, 12207
Principal Address: 90 STATE STREET, SUITE 700, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E PAR USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 455053061 2020-07-27 E PAR USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 8553727872
Plan sponsor’s address 90 STATE STREET, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing KEVIN FLETCHER
E PAR USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 455053061 2020-11-16 E PAR USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 8553727872
Plan sponsor’s address 90 STATE STREET, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2020-11-16
Name of individual signing KEVIN FLETCHER
E PAR USA INC 401 K PROFIT SHARING PLAN TRUST 2018 455053061 2019-07-03 E PAR USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 8553727872
Plan sponsor’s address 90 STATE STREET, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing KEVIN FLETCHER
E PAR USA INC 401 K PROFIT SHARING PLAN TRUST 2013 455053061 2014-06-12 E PAR USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 8553727872
Plan sponsor’s address 90 STATE STREET, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing KEVIN A. FLETCHER

DOS Process Agent

Name Role Address
KEVIN A. FLETCHER DOS Process Agent E-PAR USA, INC., 90 STATE STREET, SUITE 700, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN A. FLETCHER Chief Executive Officer E-PAR USA, INC., 90 STATE STREET, SUITE 700, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2012-04-25 2014-04-09 Address 90 STATE STREET, SUITE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140409006622 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120425000401 2012-04-25 APPLICATION OF AUTHORITY 2012-04-25

Related by officers

No related officers

Related by address

90 STATE STREET, SUITE 700, ALBANY, NY, United States, 12207

10 STIGWOOD, LLC 12 MAPLE STREET LLC 1228 GPL LLC 32 BIRCH LLC 37 HOMES LLC 4 CAPITAL HOLDINGS LLC 42 HILLAIR ROAD LLC 5 FULTONEBD+ LLC 7602 HCR B103 LLC 789 PARSONS BLVD LLC

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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