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CVC ADVISORS (U.S.) INC.

Company Details

Name: CVC ADVISORS (U.S.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2007 (18 years ago)
Entity Number: 3488413
County: New York
Place of Formation: Delaware
Address: 4001 KENNETH PIKE, SUITE 302, WILMINGTON, DE, United States, 19807
Address ZIP Code:
Principal Address: 712 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CVC ADVISORS (U.S.) INC. RETIREMENT PLAN 2020 208325245 2021-07-20 CVC ADVISORS (U.S.) INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-31
Business code 523900
Sponsor’s telephone number 2122656230
Plan sponsor’s address 712 5TH AVE.44TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing JONATHAN HUBBLE
CVC ADVISORS (U.S.) INC. RETIREMENT PLAN 2019 208325245 2020-07-30 CVC ADVISORS (U.S.) INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-31
Business code 523900
Sponsor’s telephone number 2122656223
Plan sponsor’s address 712 5TH AVENUE, 43RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing JONATHAN HUBBLE
CVC ADVISORS (U.S.) INC. RETIREMENT PLAN 2018 208325245 2019-07-26 CVC ADVISORS (U.S.) INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-31
Business code 523900
Sponsor’s telephone number 2122656230
Plan sponsor’s address 712 5TH AVE. 44TH FLOOR, NEW YORK, NY, 10019

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES DOS Process Agent 4001 KENNETH PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

Chief Executive Officer

Name Role Address
CHRISTOPHER J STADLER Chief Executive Officer 712 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 712 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-03-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-03-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-04-07 Address 712 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-03-02 Address 712 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-12-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2023-03-02 2023-03-02 Address 712 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-12-21 Address 712 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-12-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2021-04-08 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221000353 2023-12-20 CERTIFICATE OF CHANGE BY ENTITY 2023-12-20
230302000904 2023-03-02 BIENNIAL STATEMENT 2023-03-01
230407000993 2022-09-23 CERTIFICATE OF CHANGE BY ENTITY 2022-09-23
210408060563 2021-04-08 BIENNIAL STATEMENT 2021-03-01
191105002020 2019-11-05 BIENNIAL STATEMENT 2019-03-01
180905000813 2018-09-05 CERTIFICATE OF AMENDMENT 2018-09-05
110901002195 2011-09-01 BIENNIAL STATEMENT 2011-03-01
070313000531 2007-03-13 APPLICATION OF AUTHORITY 2007-03-13

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

C/O MAPLES FIDUCIARY SERVICES

AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. AG CORPORATE CREDIT OPPORTUNITIES GP LLC AG SUPER LLC AGR VII LLC AG REALTY FUND VII (TE), L.P. AG ASIA LLC AG DIRECT LENDING FUND GP, LLC

Related by address

712 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, United States, 10019

CVC CAPITAL PARTNERS (U.S.), INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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