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  5. HEINEKEN USA INC.

HEINEKEN USA INC.

Company Details

Name: HEINEKEN USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1980 (44 years ago)
Date of dissolution: 22 Aug 1991
Entity Number: 652679
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 220 EAST 42ND ST., NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEINEKEN USA SAVINGS AND RETIREMENT PLAN 2012 131539933 2013-10-14 HEINEKEN USA, INC. 736
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-12-01
Business code 424800
Sponsor’s telephone number 9146814100
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108

Plan administrator’s name and address
Administrator’s EIN 131539933
Plan administrator’s name HEINEKEN USA, INC.
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108
Administrator’s telephone number 9146814100

Number of participants as of the end of the plan year
Active participants 549
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 185
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 692
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JESSICA LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
HEINEKEN USA SAVINGS AND RETIREMENT PLAN 2011 131539933 2012-10-09 HEINEKEN USA, INC. 623
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-12-01
Business code 424800
Sponsor’s telephone number 9146814100
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108

Plan administrator’s name and address
Administrator’s EIN 131539933
Plan administrator’s name HEINEKEN USA, INC.
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108
Administrator’s telephone number 9146814100

Number of participants as of the end of the plan year
Active participants 569
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 167
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 682
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 26

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing AMELIA DELGADO
Valid signature Filed with authorized/valid electronic signature
HEINEKEN USA SAVINGS AND RETIREMENT PLAN 2010 131539933 2011-10-12 HEINEKEN USA, INC. 627
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-12-01
Business code 424800
Sponsor’s telephone number 9146814100
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108

Plan administrator’s name and address
Administrator’s EIN 131539933
Plan administrator’s name HEINEKEN USA, INC.
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108
Administrator’s telephone number 9146814100

Number of participants as of the end of the plan year
Active participants 461
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 162
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 588
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 33

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing AMELIA DELGADO
Valid signature Filed with authorized/valid electronic signature
HEINEKEN USA SAVINGS AND RETIREMENT PLAN 2009 131539933 2010-10-13 HEINEKEN USA, INC. 664
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-12-01
Business code 424800
Sponsor’s telephone number 9146814100
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108

Plan administrator’s name and address
Administrator’s EIN 131539933
Plan administrator’s name HEINEKEN USA, INC.
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 106011108
Administrator’s telephone number 9146814100

Number of participants as of the end of the plan year
Active participants 488
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 139
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 583
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing AMELIA DELGADO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
BURNS HAMMER BURNS DOS Process Agent 220 EAST 42ND ST., NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1980-09-24 1982-11-19 Address 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
910822000329 1991-08-22 CERTIFICATE OF MERGER 1991-08-22
A922183-3 1982-11-19 CERTIFICATE OF AMENDMENT 1982-11-19
A700894-5 1980-09-24 CERTIFICATE OF INCORPORATION 1980-09-24

Related by officers

No related officers

Related by address

220 EAST 42ND ST., NEW YORK, NY, United States, 10017

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Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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