| Entity Name: | TELSTAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F00000006485 |
| FEI/EIN Number |
133837624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NORTH BROADWAY, WHITE PLAINS, NY, 10601 |
| Mail Address: | 1 NORTH BROADWAY, WHITE PLAINS, NY, 10601 |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TELSTAR USA, INC. RETIREMENT PLAN | 2022 | 112842720 | 2023-10-02 | TELSTAR USA, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | PAUL CAPOZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| BARBULESCU CONSTANTIN | President | 1 NORTH BROADWAY, WHITE PLAINS, NY |
| BARBULESCU CONSTANTIN | Chairman | 1 NORTH BROADWAY, WHITE PLAINS, NY |
| BARBULESCU CONSTANTIN | Director | 1 NORTH BROADWAY, WHITE PLAINS, NY |
| PASCARU DORU | Vice President | 1 NORTH BROADWAY, WHITE PLAINS, NY |
| PASCARU DORU | Director | 1 NORTH BROADWAY, WHITE PLAINS, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-02-26 |
| Foreign Profit | 2000-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2113808806 | 2021-04-11 | 0455 | PPS | 455 NE 5th Ave Ste D # 313, Delray Beach, FL, 33483-5661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
