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AURANTIACA USA LLC

Company Details

Name: AURANTIACA USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 2015 (9 years ago)
Entity Number: 4802827
County: New York
Place of Formation: Delaware
Address: 712 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AURANTIACA USA LLC 401(K) PLAN 2020 474784110 2021-09-23 AURANTIACA USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 311400
Sponsor’s telephone number 2127761730
Plan sponsor’s address C/O FELIX PARTNERS, 712 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing ANNE FALVEY
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing ANNE FALVEY
AURANTIACA USA LLC 401(K) PLAN 2020 474784110 2021-06-02 AURANTIACA USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 311400
Sponsor’s telephone number 2127761730
Plan sponsor’s address C/O FELIX PARTNERS, 712 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing ANNE FALVEY

DOS Process Agent

Name Role Address
C/O CILENTO (USA) LLC DOS Process Agent 712 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
190814060215 2019-08-14 BIENNIAL STATEMENT 2019-08-01
180111006190 2018-01-11 BIENNIAL STATEMENT 2017-08-01
151124000330 2015-11-24 CERTIFICATE OF PUBLICATION 2015-11-24
150811000217 2015-08-11 APPLICATION OF AUTHORITY 2015-08-11

Date of last update: 06 Nov 2024

Sources: New York Secretary of State