| Name: | SICIT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2018 (7 years ago) |
| Entity Number: | 5325252 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SICIT USA, INC., ILLINOIS | CORP_72041925 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SICIT USA 401(K) PLAN | 2023 | 825229206 | 2024-09-04 | SICIT USA INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 444110 |
| Sponsor’s telephone number | 9147773052 |
| Plan sponsor’s address | 2 MADISON AVE, STE 208, LARCHMONT, NY, 10538 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 444110 |
| Sponsor’s telephone number | 6065840105 |
| Plan sponsor’s address | 2 MADISON AVE, STE 208, LARCHMONT, NY, 10538 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HAFEDH DAYEM | Chief Executive Officer | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 2 MADISON AVE., LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 2 MADISON AVE., LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2024-04-01 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2024-04-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-10 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-10 | 2024-04-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-10 | 2024-04-01 | Address | 2 MADISON AVE., LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2020-04-01 | 2023-05-10 | Address | 2 MADISON AVE., LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041523 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230510000005 | 2023-05-10 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060832 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418010448 | 2018-04-18 | CERTIFICATE OF INCORPORATION | 2018-04-18 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
