| Name: | THE SR GROUP (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4850301 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 2 Park Ave Ste 303, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SR GROUP (US), INC. 401(K) PLAN | 2022 | 475543251 | 2023-07-17 | THE SR GROUP (US), INC. | 48 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | SILVIA DJEMANI |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1996-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128674646 |
| Plan sponsor’s address | 2 PARK AVENUE SUITE 303, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | SILVIA DJEMANI |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1996-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128674646 |
| Plan sponsor’s address | 2 PARK AVENUE SUITE 303, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | SILVIA DJEMANI |
| Name | Role | Address |
|---|---|---|
| DAVID BUCKLEY | Chief Executive Officer | 2 PARK AVE STE 303, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 95 QUEEN VICTORIA STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 2 PARK AVENUE, SUITE 303, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 2 PARK AVE STE 303, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-11-14 | 2023-12-05 | Address | 95 QUEEN VICTORIA STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-11-09 | 2019-11-14 | Address | 2 PARK AVENUE, SUITE 303, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205000544 | 2023-12-05 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109000369 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191114060078 | 2019-11-14 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-73582 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171109006087 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151116000615 | 2015-11-16 | APPLICATION OF AUTHORITY | 2015-11-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
