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PSP INVESTMENTS USA LLC

Company Details

Name: PSP INVESTMENTS USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2015 (9 years ago)
Entity Number: 4852467
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PSP INVESTMENTS USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 383978628 2024-07-25 PSP INVESTMENTS USA LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5149255479
Plan sponsor’s address 450 LEXINGTON AVE SUITE 3750, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing OLIVIER OUELLET
PSP INVESTMENTS USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 383978628 2023-07-21 PSP INVESTMENTS USA LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5149255479
Plan sponsor’s address 450 LEXINGTON AVE SUITE 3750, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing ALYSSA GALSTIAN
PSP INVESTMENTS USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 383978628 2022-07-25 PSP INVESTMENTS USA LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5149255479
Plan sponsor’s address 450 LEXINGTON AVE SUITE 3750, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing ALYSSA GALSTIAN
PSP INVESTMENTS USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 383978628 2021-07-28 PSP INVESTMENTS USA LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5149255479
Plan sponsor’s address 450 LEXINGTON AVE SUITE 3750, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing OLIVIER OUELLET
PSP INVESTMENTS USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 383978628 2020-07-27 PSP INVESTMENTS USA LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5149255479
Plan sponsor’s address 450 LEXINGTON AVE SUITE 3750, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing OLIVIER OUELLET
PSP INVESTMENTS USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 383978628 2019-06-21 PSP INVESTMENTS USA LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5149255479
Plan sponsor’s address 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2019-06-21
Name of individual signing OLIVIER OUELLET
PSP INVESTMENTS USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 383978628 2018-06-17 PSP INVESTMENTS USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5143709663
Plan sponsor’s address 450 LEXINGTON AVE - 37TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2018-06-17
Name of individual signing ADAM SOLE
PSP INVESTMENTS USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 383978628 2017-05-24 PSP INVESTMENTS USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5149372772
Plan sponsor’s address 450 LEXINGTON AVE - 37TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing OLIVIER OUELLET

Agent

Name Role Address
charlotte e. muellers Agent 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
CHARLOTTE E. MUELLERS DOS Process Agent 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-06 2023-12-18 Address 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-12-06 2023-12-18 Address 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-11-19 2023-12-06 Address 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2015-11-19 2023-12-06 Address 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231218001395 2023-12-15 CERTIFICATE OF CHANGE BY ENTITY 2023-12-15
231206002307 2023-12-06 BIENNIAL STATEMENT 2023-11-01
211222001416 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191101060608 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101007447 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160317000220 2016-03-17 CERTIFICATE OF PUBLICATION 2016-03-17
151119000399 2015-11-19 APPLICATION OF AUTHORITY 2015-11-19

Date of last update: 23 Nov 2024

Sources: New York Secretary of State