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  5. BLIS USA, INC.

BLIS USA, INC.

Company Details

Name: BLIS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2016 (8 years ago)
Entity Number: 4996340
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 19 W 24TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLIS USA INC 401K PLAN 2019 812163985 2020-06-26 BLIS USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 6466930303
Plan sponsor’s address 19 W 24TH ST,, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing KIT BINNIE
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing KIT BINNIE
BLIS USA INC 401K PLAN 2018 812163985 2019-12-19 BLIS USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 7702278991
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 10120

Signature of
Role Plan administrator
Date 2019-12-19
Name of individual signing NAZIA TOLE
BLIS USA INC 401K PLAN 2017 812163985 2019-12-17 BLIS USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 7702278991
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 10120

Signature of
Role Plan administrator
Date 2019-12-17
Name of individual signing NAZIA TOLE

Chief Executive Officer

Name Role Address
GREGOR ISBISTER Chief Executive Officer 19 W 24TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
GREGOR ISBISTER DOS Process Agent 19 W 24TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2016-08-19 2020-01-31 Address CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200131060005 2020-01-31 BIENNIAL STATEMENT 2018-08-01
160819000342 2016-08-19 APPLICATION OF AUTHORITY 2016-08-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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