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  5. FREED USA INC.

FREED USA INC.

Company Details

Name: FREED USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2012 (13 years ago)
Date of dissolution: 02 May 2023
Entity Number: 4260869
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 20 EAST 20TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10003
Principal Address: 20 EAST 20TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FREED USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 460561405 2020-05-28 FREED USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7187297061
Plan sponsor’s address 20 EAST 20TH STREET - GROUND FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing JULIENNE VIOLA
FREED USA INC 401 K PROFIT SHARING PLAN TRUST 2018 460561405 2019-07-26 FREED USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7187297061
Plan sponsor’s address 20 EAST 20TH STREET - GROUND FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing JULIENNE VIOLA
FREED USA INC 401 K PROFIT SHARING PLAN TRUST 2017 460561405 2018-07-26 FREED USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7187297061
Plan sponsor’s address 20 EAST 20TH STREET - GROUND F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing JULIENNE VIOLA
FREED USA INC 401 K PROFIT SHARING PLAN TRUST 2016 460561405 2017-07-27 FREED USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7187297061
Plan sponsor’s address 20 EAST 20TH STREET - GROUND F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JULIENNE VIOLA
FREED USA INC 401 K PROFIT SHARING PLAN TRUST 2015 460561405 2016-06-14 FREED USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7187297061
Plan sponsor’s address 4401 21 STREET, NEW YORK, NY, 11101

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing JULIENNE VIOLA
FREED USA INC 401 K PROFIT SHARING PLAN TRUST 2014 460561405 2015-07-30 FREED USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7187297061
Plan sponsor’s address 20 EAST 20TH STREET - GROUND F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JULIENNE VIOLA
FREED USA INC 401 K PROFIT SHARING PLAN TRUST 2013 460561405 2015-07-30 FREED USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7187297061
Plan sponsor’s address 20 EAST 20TH STREET - GROUND F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JULIENNE VIOLA

DOS Process Agent

Name Role Address
FREED USA INC DOS Process Agent 20 EAST 20TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MARK REDHEAD Chief Executive Officer 201 MARKFIELD LANE, LEICESTER, United Kingdom, LE67-9PQ

History

Start date End date Type Value
2014-06-05 2023-05-03 Address 201 MARKFIELD LANE, LEICESTER, GBR (Type of address: Chief Executive Officer)
2014-06-05 2023-05-03 Address 20 EAST 20TH STREET, GROUND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-06-19 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-19 2014-06-05 Address 20 EAST 20TH STREET, GROUND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503002150 2023-05-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-02
140605007032 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120619000873 2012-06-19 CERTIFICATE OF INCORPORATION 2012-06-19

Related by officers

No related officers

Related by address

20 EAST 20TH STREET, NEW YORK, NY, United States, 10003

KUPER ART & DESIGN STUDIOS, INC. PRETTY YOKO, LTD.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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