| Name: | MOOSE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Entity Number: | 5038371 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 21 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOOSE USA INC. 401(K) PLAN | 2023 | 371842481 | 2024-05-23 | MOOSE USA INC. | 55 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | ANNA COVONE |
| Role | Employer/plan sponsor |
| Date | 2024-05-23 |
| Name of individual signing | ANNA COVONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 5149080104 |
| Plan sponsor’s address | 21 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 100133136 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-13 |
| Name of individual signing | ANNA COVONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 5149080104 |
| Plan sponsor’s address | 21 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 100133136 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | ANNA COVONE |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VICTOR LUIS | Chief Executive Officer | 403 FARLEY TRAIL, AUSTIN, TX, United States, 78746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 403 FARLEY TRAIL, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 225 CHABANEL O, SUITE #200, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 21 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-19 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-19 | 2020-11-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-05 | 2024-12-05 | Address | 225 CHABANEL O, SUITE #200, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2019-06-19 | Address | 19 W 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2016-11-15 | 2019-06-19 | Address | 19 W 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205000074 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221102003127 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060770 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 190619000682 | 2019-06-19 | CERTIFICATE OF CHANGE | 2019-06-19 |
| 181105006430 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161115000248 | 2016-11-15 | APPLICATION OF AUTHORITY | 2016-11-15 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
