| Name: | KONRAD GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2012 (12 years ago) |
| Entity Number: | 4308470 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 136 CROSBY STREET, FLOOR 6, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KONRAD GROUP 401(K) PLAN | 2023 | 301013089 | 2024-10-15 | KONRAD GROUP USA INC | 52 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | NHORA JARAMILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8779001856 |
| Plan sponsor’s address | 136 CROSBY ST, 6TH, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-17 |
| Name of individual signing | NHORA JARAMILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8779001856 |
| Plan sponsor’s address | 136 CROSBY ST, 6TH, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | NHORA JARAMILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8779001856 |
| Plan sponsor’s address | 136 CROSBY ST, 6TH, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | NHORA JARAMILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8779001856 |
| Plan sponsor’s address | 503 BROADWAY PENTHOUSE FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | NHORA JARAMILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8779001856 |
| Plan sponsor’s address | 503 BROADWAY PENTHOUSE FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-02 |
| Name of individual signing | ALEXANDRE TYRRELL |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8779001856 |
| Plan sponsor’s address | 503 BROADWAY PENTHOUSE FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | ALEXANDRE TYRRELL |
| Name | Role | Address |
|---|---|---|
| GEORGE KONRAD | Chief Executive Officer | 136 CROSBY STREET, FLOOR 6, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 136 CROSBY STREET, FLOOR 6, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-10-31 | Address | 1726 HENDERSON LINE, KEENE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-10-31 | Address | 1726 HENDERSON LINE, KEENE, CAN (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2024-10-31 | Address | 1726 HENDERSON LINE, KEENE, CAN (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2024-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-30 | 2021-10-23 | Address | 1726 HENDERSON LINE, KEENE, CAN (Type of address: Chief Executive Officer) |
| 2018-10-16 | 2021-10-23 | Address | 503 BROADWAY, PENTHOUSE, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-10-28 | 2018-10-16 | Address | 42 BOND ST, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2015-08-04 | 2020-10-30 | Address | 1726 HENDERSON LINE, KEENE, CAN (Type of address: Chief Executive Officer) |
| 2015-08-04 | 2016-10-28 | Address | 1401 BROADWAY, SUITE 2701, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031003136 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 221031001502 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 211023000388 | 2021-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-22 |
| 201030060298 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| 181016006020 | 2018-10-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 161028006037 | 2016-10-28 | BIENNIAL STATEMENT | 2016-10-01 |
| 150804006963 | 2015-08-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016000124 | 2012-10-16 | APPLICATION OF AUTHORITY | 2012-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6800977009 | 2020-04-07 | 0202 | PPP | 503 BROADWAY PH floor, NEW YORK, NY, 10012-4401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: New York Secretary of State
