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  5. SBERBANK CIB USA, INC.

SBERBANK CIB USA, INC.

Company Details

Name: SBERBANK CIB USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1999 (26 years ago)
Date of dissolution: 18 Dec 2023
Entity Number: 2364587
ZIP code: 20004
County: New York
Place of Formation: Delaware
Address: 500 Eighth Street NW, Washington, DC, United States, 20004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SBERBANK CIB USA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 134032875 2022-06-08 SBERBANK CIB USA, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing MICHAEL LEVY
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 134032875 2022-04-11 SBERBANK CIB USA, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing MICHAEL LEVY
Role Employer/plan sponsor
Date 2022-04-11
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 134032875 2021-07-02 SBERBANK CIB USA, INC. 11
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing MICHAEL LEVY
Role Employer/plan sponsor
Date 2021-07-02
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 134032875 2022-04-07 SBERBANK CIB USA, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing MICHAEL LEVY
Role Employer/plan sponsor
Date 2022-04-07
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134032875 2020-11-18 SBERBANK CIB USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 W 57TH ST FL 46, NEW YORK, NY, 100193310

Signature of
Role Plan administrator
Date 2020-11-18
Name of individual signing MICHAEL LEVY
Role Employer/plan sponsor
Date 2020-11-18
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA INC 401 K PROFIT SHARING PLAN TRUST 2018 134032875 2019-05-01 SBERBANK CIB USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 W 57TH ST 46 FL, NEW YORK, NY, 100193310

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA INC 401 K PROFIT SHARING PLAN TRUST 2017 134032875 2018-06-29 SBERBANK CIB USA INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 W 57TH ST FL 46, NEW YORK, NY, 100193310

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA INC 401 K PROFIT SHARING PLAN TRUST 2016 134032875 2017-07-07 SBERBANK CIB USA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523110
Sponsor’s telephone number 6463009600
Plan sponsor’s address 152 W 57TH ST FL 44, NEW YORK, NY, 100193310

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA INC 401 K PROFIT SHARING PLAN TRUST 2015 134032875 2016-07-06 SBERBANK CIB USA INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 W 57TH ST FL 44, NEW YORK, NY, 100193310

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MICHAEL LEVY
SBERBANK CIB USA INC 401 K PROFIT SHARING PLAN TRUST 2014 134032875 2015-06-03 SBERBANK CIB USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523110
Sponsor’s telephone number 2123009600
Plan sponsor’s address 152 W 57TH ST FL 44, NEW YORK, NY, 100193310

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing MICHAEL LEVY

DOS Process Agent

Name Role Address
SBERBANK CIB USA, INC. DOS Process Agent 500 Eighth Street NW, Washington, DC, United States, 20004

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
TARAS YAKOVENKO Chief Executive Officer 500 EIGHTH STREET NW, WASHINGTON, DC, United States, 20004

History

Start date End date Type Value
2023-12-18 2023-12-18 Address 500 EIGHTH STREET NW, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
2023-12-18 2023-12-18 Address 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-15 2023-12-18 Address 152 west 57th street, 46th fl, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2023-12-15 2023-12-15 Address 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-15 2023-12-18 Address 500 EIGHTH STREET NW, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
2023-12-15 2023-12-18 Address 500 Eighth Street NW, Washington, DC, 20004, USA (Type of address: Service of Process)
2022-04-22 2023-12-15 Address 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-04-22 2023-12-15 Address 152 west 57th street, 46th fl, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2022-04-22 2023-12-15 Address 152 WEST 57TH ST, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2021-01-21 2022-04-22 Address 152 WEST 57TH ST, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231218004155 2023-12-18 CERTIFICATE OF TERMINATION 2023-12-18
231215003586 2023-12-15 BIENNIAL STATEMENT 2023-12-15
220511000816 2022-05-11 BIENNIAL STATEMENT 2021-04-01
220422000488 2021-09-14 CERTIFICATE OF CHANGE BY ENTITY 2021-09-14
210121060261 2021-01-21 BIENNIAL STATEMENT 2019-04-01
150424006031 2015-04-24 BIENNIAL STATEMENT 2015-04-01
140806002113 2014-08-06 BIENNIAL STATEMENT 2013-04-01
130227000298 2013-02-27 CERTIFICATE OF CHANGE 2013-02-27
121207000868 2012-12-07 CERTIFICATE OF AMENDMENT 2012-12-07
070316002919 2007-03-16 BIENNIAL STATEMENT 2007-04-01

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Registered Agent Revoked

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Related by address

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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