| Name: | CYNARA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2019 (5 years ago) |
| Entity Number: | 5645575 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 50 Broadway, Suite 200, Office 9, HAWTHORNE, NY, United States, 10532 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYNARA USA INC. 401(K) PLAN | 2023 | 432038351 | 2024-06-14 | CYNARA USA INC. | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | GEORGIOS KARAGIANNIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 5593495225 |
| Plan sponsor’s address | 14-20 WILLETT AVE, STE 301C, PORT CHESTER, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-22 |
| Name of individual signing | GEORGIOS KARAGIANNIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RUFFO GERARDO JARA RUIZ DE GAONA | Chief Executive Officer | 50 BROADWAY, SUITE 200, OFFICE 9, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | TIVOLI ST. 8-10, REUS (TARRAGONA), ESP (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 50 BROADWAY, SUITE 200, OFFICE 9, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 50 BROADWAY, SUITE 200, OFFICE 9, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-19 | Address | 14 Willett Ave., Suite 301C, Port Chester, NY, 10573, USA (Type of address: Service of Process) |
| 2023-12-14 | 2023-12-19 | Address | TIVOLI ST. 8-10, REUS (TARRAGONA), ESP (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | TIVOLI ST. 8-10, REUS (TARRAGONA), ESP (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-19 | Address | 50 BROADWAY, SUITE 200, OFFICE 9, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-12-14 | Address | TIVOLI ST. 8-10, REUS (TARRAGONA), ESP (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-12-14 | Address | 14 Willett Ave., Suite 301C, Port Chester, NY, 10573, USA (Type of address: Service of Process) |
| 2020-04-15 | 2020-10-23 | Name | CYNARA WORLDWIDE SOURCING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219000833 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 231214000849 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 230324001439 | 2023-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-24 |
| 221017002873 | 2022-10-17 | BIENNIAL STATEMENT | 2021-10-01 |
| 201023000186 | 2020-10-23 | CERTIFICATE OF AMENDMENT | 2020-10-23 |
| 200415000367 | 2020-04-15 | CERTIFICATE OF AMENDMENT | 2020-04-15 |
| 191028000647 | 2019-10-28 | APPLICATION OF AUTHORITY | 2019-10-28 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
