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USAPE LLC

Company Details

Name: USAPE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jul 2004 (20 years ago)
Entity Number: 3074950
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, # 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USAPE LLC 2023 201148898 2024-09-02 USAPE LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 448190
Sponsor’s telephone number 3474463670
Plan sponsor’s address 163 MERCER, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
USAPE LLC 2022 201148898 2023-06-27 USAPE LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 448190
Sponsor’s telephone number 3474463670
Plan sponsor’s address 163 MERCER, NEW YORK, NY, 10012

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing SHIRLEY HORNER

Agent

Name Role Address
UNITED AGENT GROUP INC Agent 600 MAMARONECK AVENUE, # 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC DOS Process Agent 600 MAMARONECK AVENUE, # 400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2021-07-15 2024-07-02 Address 600 MAMARONECK AVENUE, # 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-07-15 2024-07-02 Address 600 MAMARONECK AVENUE, # 400, HARRISON, 10528, USA (Type of address: Service of Process)
2014-07-07 2021-07-15 Address 91 GREENE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2008-07-18 2014-07-07 Address 91 GREENE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-07-07 2008-07-18 Address C/O DUANE MORRIS LLP, 600 GRANT ST SUITE 5010, PITTSBURGH, PA, 15219, 2811, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702004720 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220701000329 2022-07-01 BIENNIAL STATEMENT 2022-07-01
210715001852 2021-07-15 CERTIFICATE OF CHANGE BY ENTITY 2021-07-15
210708001758 2021-07-08 BIENNIAL STATEMENT 2021-07-08
140707006643 2014-07-07 BIENNIAL STATEMENT 2014-07-01
121015006515 2012-10-15 BIENNIAL STATEMENT 2012-07-01
100726002567 2010-07-26 BIENNIAL STATEMENT 2010-07-01
080718002825 2008-07-18 BIENNIAL STATEMENT 2008-07-01
041020000928 2004-10-20 AFFIDAVIT OF PUBLICATION 2004-10-20
041020000926 2004-10-20 AFFIDAVIT OF PUBLICATION 2004-10-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State