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  5. WAKE USA LLC

WAKE USA LLC

Company Details

Name: WAKE USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Jun 2013 (11 years ago)
Date of dissolution: 22 Jun 2021
Entity Number: 4415113
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: attention: ty smith, tony suau, 11 madison avenue, NEW YORK, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAKE USA LLC 401(K) PLAN 2018 900993539 2019-03-11 WAKE USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123250187
Plan sponsor’s address 11 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing CHRISTOPHER MARTIN
Role Employer/plan sponsor
Date 2019-03-11
Name of individual signing CHRISTOPHER MARTIN
WAKE USA LLC 401(K) PLAN 2017 900993539 2019-03-08 WAKE USA LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123250187
Plan sponsor’s address 11 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-03-08
Name of individual signing CHRISTOPHER MARTIN
Role Employer/plan sponsor
Date 2019-03-08
Name of individual signing CHRISTOPHER MARTIN
WAKE USA LLC 401(K) PLAN 2017 900993539 2018-07-17 WAKE USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123250187
Plan sponsor’s address 11 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing CHRISTOPHER MARTIN
WAKE USA LLC 401(K) PLAN 2016 900993539 2017-10-12 WAKE USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123250187
Plan sponsor’s address 11 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing KATHERINEANNE DOWNEY
WAKE USA LLC 401(K) PLAN 2015 900993539 2016-07-14 WAKE USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123250187
Plan sponsor’s address WAKE USA LLC C/O CREDIT SUISSE, 11 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing FREDERIC DASSORI
WAKE USA LLC 401(K) PLAN 2014 900993539 2015-10-07 WAKE USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123250187
Plan sponsor’s address WAKE USA LLC C/O CREDIT SUISSE, 11 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing FREDERIC DASSORI

DOS Process Agent

Name Role Address
the llc DOS Process Agent attention: ty smith, tony suau, 11 madison avenue, NEW YORK, United States, 10010

History

Start date End date Type Value
2013-06-10 2021-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210625000832 2021-06-22 SURRENDER OF AUTHORITY 2021-06-22
190419060400 2019-04-19 BIENNIAL STATEMENT 2017-06-01
130819000815 2013-08-19 CERTIFICATE OF PUBLICATION 2013-08-19
130610000544 2013-06-10 APPLICATION OF AUTHORITY 2013-06-10

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the llc

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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