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PARK SQUARE CAPITAL USA LLC

Company Details

Name: PARK SQUARE CAPITAL USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Aug 2014 (10 years ago) (Companies founded in August 2014)
Date of dissolution: 16 Apr 2021
Entity Number: 4623566
ZIP code: 19801 (Companies in New York, 19801)
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARK SQUARE CAPITAL USA LLC 2023 471745784 2024-07-19 PARK SQUARE CAPITAL USA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466814905
Plan sponsor’s address 540 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing BETH GAUDET
PARK SQUARE CAPITAL USA LLC 2022 471745784 2023-06-05 PARK SQUARE CAPITAL USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466814905
Plan sponsor’s address 540 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing BETH GAUDET
PARK SQUARE CAPITAL USA LLC 2021 471745784 2022-07-07 PARK SQUARE CAPITAL USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466814905
Plan sponsor’s address 540 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing BETH GAUDET
PARK SQUARE CAPITAL USA LLC 2020 471745784 2021-06-28 PARK SQUARE CAPITAL USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466814905
Plan sponsor’s address 540 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing BETH GAUDET
PARK SQUARE CAPITAL USA LLC 2019 471745784 2020-07-02 PARK SQUARE CAPITAL USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466814905
Plan sponsor’s address 540 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing BETH GAUDET
PARK SQUARE CAPITAL USA LLC 2018 471745784 2019-06-04 PARK SQUARE CAPITAL USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466814905
Plan sponsor’s address 540 MADISON AVENUE SUITE 27B, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing BETH GAUDET
PARK SQUARE CAPITAL USA LLC 2017 471745784 2018-07-09 PARK SQUARE CAPITAL USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466814905
Plan sponsor’s address 540 MADISON AVENUE SUITE 27B, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing BETH GAUDET

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2021-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210416000529 2021-04-16 SURRENDER OF AUTHORITY 2021-04-16
SR-105329 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-105330 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181015006203 2018-10-15 BIENNIAL STATEMENT 2018-08-01
141107000263 2014-11-07 CERTIFICATE OF PUBLICATION 2014-11-07
140819000064 2014-08-19 APPLICATION OF AUTHORITY 2014-08-19

Related by officers

C/O NATIONAL REGISTERED AGENTS, INC.

HIRO CONSULTING, LLC SKEWER TOM LLC GRAND ISLAND MEDICAL SUPPLY, INC. 110 UP NY LLC PANTHER EXPEDITORS LLC 118-120 EAST FOURTH OWNER LLC 120 5TH DEV MANAGER LLC 120 JV ACQ LLC AUTHORS WAY TRADING LLC BERSTAR ASSOCIATES LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS 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. SILVER OAK CAPITAL LLC

Related by address

1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

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Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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