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  5. LGT CAPITAL PARTNERS (USA) INC.

LGT CAPITAL PARTNERS (USA) INC.

Company Details

Name: LGT CAPITAL PARTNERS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2003 (22 years ago)
Entity Number: 2910601
ZIP code: 10606
County: New York
Place of Formation: Delaware
Principal Address: 1133 AVENUE OF THE AMERICAS, FLOOR 30, NEW YORK, NY, United States, 10036
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2021 753151184 2022-10-17 LGT CAPITAL PARTNERS (USA), INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2020 753151184 2021-05-19 LGT CAPITAL PARTNERS (USA), INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2019 753151184 2020-07-01 LGT CAPITAL PARTNERS (USA), INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2018 753151184 2019-06-14 LGT CAPITAL PARTNERS (USA), INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2017 753151184 2018-06-25 LGT CAPITAL PARTNERS (USA), INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2016 753151184 2017-06-23 LGT CAPITAL PARTNERS (USA), INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2015 753151184 2016-10-04 LGT CAPITAL PARTNERS (USA), INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2014 753151184 2015-08-11 LGT CAPITAL PARTNERS (USA), INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing JOHN M. BURY, EA
LGT CAPITAL PARTNERS USA INC. PROFIT SHARING 401(K) PLAN 2013 753151184 2014-06-30 LGT CAPITAL PARTNERS (USA), INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 2123360650
Plan sponsor’s address 1133 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing JOHN BURY

Chief Executive Officer

Name Role Address
SASCHA GRUBER Chief Executive Officer 1133 AVENUE OF THE AMERICAS, FLOOR 30, NEW YORK, NY, United States, 10036

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2005-07-15 2018-05-03 Address 245 PARK AVE 39TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2005-07-15 2018-05-03 Address 245 PARK AVE 39TH FLR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2003-05-23 2018-04-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-23 2018-04-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180503002026 2018-05-03 BIENNIAL STATEMENT 2017-05-01
180426000302 2018-04-26 CERTIFICATE OF CHANGE 2018-04-26
050715002663 2005-07-15 BIENNIAL STATEMENT 2005-05-01
030523000249 2003-05-23 APPLICATION OF AUTHORITY 2003-05-23

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

10 MSW 5E LLC 100 ELEVENTH 6D LLC 100 RSB 10K LLC 105-02 FOREST HILLS LLC 106 FULTON STREET VENTURES LLC 11 SHINNECOCK ROAD LLC 111 MS 11C LLC 111SKIN INC. 1143 FIFTH, LLC 115 SCR-BELL HOLDINGS, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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