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LUXOFT USA, INC.

Company Details

Name: LUXOFT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2007 (18 years ago)
Entity Number: 3507472
County: New York
Place of Formation: Delaware
Address: 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952
Address ZIP Code: 10952
Principal Address: 600 Fifth Ave, Floor 2 Suite 1, NEW YORK, NY, United States, 10002
Principal Address ZIP Code: 10002

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXOFT USA, INC. 401(K) PLAN 2015 223402613 2016-10-14 LUXOFT USA, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2129649900
Plan sponsor’s address 100 WALL STREET, SUITE 503, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing SARAH HANSEN
LUXOFT USA 401(K) PLAN 2014 223402613 2015-10-13 LUXOFT USA, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2015059525
Plan sponsor’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122

Plan administrator’s name and address
Administrator’s EIN 223402613
Plan administrator’s name LUXOFT USA, INC.
Plan administrator’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122
Administrator’s telephone number 2015059525

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ROMAN TRACHTENBERG
LUXOFT USA 401(K) PLAN 2013 223402613 2014-06-09 LUXOFT USA, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2015059525
Plan sponsor’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122

Plan administrator’s name and address
Administrator’s EIN 223402613
Plan administrator’s name LUXOFT USA, INC.
Plan administrator’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122
Administrator’s telephone number 2015059525

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing ROMAN TRACHTENBERG
LUXOFT USA 401(K) PLAN 2012 223402613 2013-06-17 LUXOFT USA, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2015059525
Plan sponsor’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122

Plan administrator’s name and address
Administrator’s EIN 223402613
Plan administrator’s name LUXOFT USA, INC.
Plan administrator’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122
Administrator’s telephone number 2015059525

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing ROMAN TRACHTENBERG
LUXOFT USA 401(K) PLAN 2011 223402613 2012-07-18 LUXOFT USA, INC. 61
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2015059525
Plan sponsor’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122

Plan administrator’s name and address
Administrator’s EIN 223402613
Plan administrator’s name LUXOFT USA, INC.
Plan administrator’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122
Administrator’s telephone number 2015059525

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing ROMAN TRACHTENBERG
LUXOFT USA 401(K) PLAN 2010 223402613 2011-05-27 LUXOFT USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2015059525
Plan sponsor’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122

Plan administrator’s name and address
Administrator’s EIN 223402613
Plan administrator’s name LUXOFT USA, INC.
Plan administrator’s address 225 WEST 34TH STREET, SUITE 1707, NEW YORK, NY, 10122
Administrator’s telephone number 2015059525

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing ROMAN TRACHTENBERG
Role Employer/plan sponsor
Date 2011-05-27
Name of individual signing ROMAN TRACHTENBERG
LUXOFT USA 401(K) PLAN 2009 223402613 2010-07-02 LUXOFT USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2015059525
Plan sponsor’s address 111 BROADWAY, SUITE 1503, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 223402613
Plan administrator’s name LUXOFT USA, INC.
Plan administrator’s address 111 BROADWAY, SUITE 1503, NEW YORK, NY, 10006
Administrator’s telephone number 2015059525

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing GLEN GRANOVSKY
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing GLEN GRANOVSKY

DOS Process Agent

Name Role Address
LUXOFT USA, INC. DOS Process Agent 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
NATASHA ZIABKINA Chief Executive Officer 600 FIFTH AVE, FLOOR 2 SUITE 1, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 600 FIFTH AVE, FLOOR 2 SUITE 1, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-05-19 2023-04-05 Address 1 ROCKEFELLER PLAZA, FLOOR 27, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2021-05-19 2023-04-05 Address 25 ROBERT PITT SUITE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2020-10-13 2023-04-05 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2020-10-13 2021-05-19 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2019-04-11 2020-10-13 Address 100 WALL ST, STE 503, NEW YORK CITY, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-05-19 Address 100 WALL ST, STE 503, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-04-01 2019-04-11 Address 100 WALL ST, STE 503, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-01-23 2019-04-11 Address 100 WALL ST STE 503, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-12 2015-04-01 Address 225 WEST 34TH ST, STE 1706, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230405002433 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210519060372 2021-05-19 BIENNIAL STATEMENT 2021-04-01
201013000553 2020-10-13 CERTIFICATE OF CHANGE 2020-10-13
190411061372 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170515006286 2017-05-15 BIENNIAL STATEMENT 2017-04-01
150401006783 2015-04-01 BIENNIAL STATEMENT 2015-04-01
150123000069 2015-01-23 CERTIFICATE OF CHANGE 2015-01-23
130412006527 2013-04-12 BIENNIAL STATEMENT 2013-04-01
110516002416 2011-05-16 BIENNIAL STATEMENT 2011-04-01
090403002699 2009-04-03 BIENNIAL STATEMENT 2009-04-01

Related by officers

VCORP AGENT SERVICES, INC.

1 STOP ELECTRONICS CENTER, INC. 1.2 LABS INC. 100 WEST 28TH ST. UNIT 5C, LLC 101 ELM REALTY LLC 101 MAIN STREET COLUMBUS INVESTORS LLC 1028 OCEAN PKWY LLC 105 AVENUE J, LLC 1064 MORRIS AVENUE TWO LLC 109 E WILLOW TREE ROAD LLC 109-15 MERRICK BLVD. HOLDINGS, LLC

NATASHA ZIABKINA

INSYS GROUP, INC.

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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