| Name: | IDD USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Apr 2015 (10 years ago) |
| Entity Number: | 4749693 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDD USA LLC 401(K) PLAN | 2023 | 473867267 | 2024-07-09 | IDD USA LLC | 42 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | LOKENDRA JAIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128690325 |
| Plan sponsor’s address | 535 5TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | LOKENDRA JAIN |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-28 | 2023-04-06 | Address | 535 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002905 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060595 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190405060302 | 2019-04-05 | BIENNIAL STATEMENT | 2019-04-01 |
| 170811006224 | 2017-08-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150825000488 | 2015-08-25 | CERTIFICATE OF PUBLICATION | 2015-08-25 |
| 150428000557 | 2015-04-28 | ARTICLES OF ORGANIZATION | 2015-04-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
