| Name: | ERCOL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2017 (8 years ago) |
| Entity Number: | 5119486 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 2420 17TH ST, 3RD FLOOR, DENVER, CO, United States, 80202 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERCOL USA INC. - 401(K) | 2018 | 611842801 | 2019-06-23 | ERCOL USA INC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-23 |
| Name of individual signing | DAVID FINCH |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| HENRY TADROS | Chief Executive Officer | C/O ERCOL FURNITURE LTD, SUMMERLEYS ROAD, PRINCES RISBOROUGH, United Kingdom, HP27 9PX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | C/O ERCOL FURNITURE LTD, SUMMERLEYS ROAD, PRINCES RISBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-04-06 | Address | C/O ERCOL FURNITURE LTD, SUMMERLEYS ROAD, PRINCES RISBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2019-11-20 | 2023-04-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2019-11-20 | 2023-04-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-06-07 | 2019-11-20 | Address | UNIT 2F, 46-50 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-04-13 | 2017-06-07 | Address | 800 3RD AVENUE, FL 25, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002283 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210527060236 | 2021-05-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 191120000805 | 2019-11-20 | CERTIFICATE OF CHANGE | 2019-11-20 |
| 170607000276 | 2017-06-07 | CERTIFICATE OF CHANGE | 2017-06-07 |
| 170413000525 | 2017-04-13 | APPLICATION OF AUTHORITY | 2017-04-13 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
