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  5. SERVCORP US HOLDINGS, INC.

SERVCORP US HOLDINGS, INC.

Company Details

Name: SERVCORP US HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2010 (14 years ago)
Entity Number: 3998561
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1 WORLD TRADE CTR, STE 8500, New York, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERVCORP US HOLDINGS, INC. 401(K) PLAN 2023 270439877 2024-09-23 SERVCORP US HOLDINGS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541512
Sponsor’s telephone number 2025599104
Plan sponsor’s address 1330 AVENUE OF AMERICAS, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing EMILY BRASLEY
Valid signature Filed with authorized/valid electronic signature
SERVCORP US HOLDINGS, INC. 401(K) PLAN 2022 270439877 2023-06-01 SERVCORP US HOLDINGS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541512
Sponsor’s telephone number 2025599104
Plan sponsor’s address 1330 AVENUE OF AMERICAS, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing EMILY BRASLEY
SERVCORP US HOLDINGS, INC. 401(K) PLAN 2021 270439877 2022-10-14 SERVCORP US HOLDINGS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541512
Sponsor’s telephone number 2122208571
Plan sponsor’s address 1330 AVENUE OF AMERICAS, 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing FRANK STELLA
SERVCORP US HOLDINGS, INC. 401(K) PLAN 2020 270439877 2021-09-08 SERVCORP US HOLDINGS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541512
Sponsor’s telephone number 2122208571
Plan sponsor’s address 1 WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing VERONICA MORGAN
SERVCORP US HOLDINGS, INC. 401(K) PLAN 2019 270439877 2020-07-25 SERVCORP US HOLDINGS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541512
Sponsor’s telephone number 2122208531
Plan sponsor’s address 1330 AVE OF AMERICAS 23RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-25
Name of individual signing EMILIA SKUPIEWSKA

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ALFRED GEORGE MOUFARRIGE Chief Executive Officer 1 WORLD TRADE CTR, STE 8500, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 3333 PIEDMONT RD, SUITE 2050, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 1 WORLD TRADE CTR, STE 8500, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-10-16 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-10-16 2024-09-03 Address 3333 PIEDMONT RD, SUITE 2050, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2020-01-10 2020-10-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-03-11 2020-10-16 Address 3333 PIEDMONT RD NE, SUITE 2050, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2014-03-11 2020-01-10 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-22 2014-03-11 Address LEVEL 12 MLC CENTRE, 19-29 MARTIN PLACE, SYDNEY, NSW, 2000, AUS (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903004422 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220906002950 2022-09-06 BIENNIAL STATEMENT 2022-09-01
201016060065 2020-10-16 BIENNIAL STATEMENT 2020-09-01
200110000532 2020-01-10 CERTIFICATE OF CHANGE (BY AGENT) 2020-01-10
140902007222 2014-09-02 BIENNIAL STATEMENT 2014-09-01
140311006170 2014-03-11 BIENNIAL STATEMENT 2012-09-01
100922000464 2010-09-22 APPLICATION OF AUTHORITY 2010-09-22

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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