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PSP INVESTMENTS HOLDING USA LLC

Company Details

Name: PSP INVESTMENTS HOLDING USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2015 (9 years ago)
Entity Number: 4852479
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, United States, 10017

DOS Process Agent

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

Agent

Name Role Address
CHARLOTTE E. MUELLERS Agent 450 LEXINGTON AVENUE, SUITE 3750, NEW YORK, NY, 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
231218001054 2023-12-15 CERTIFICATE OF CHANGE BY ENTITY 2023-12-15
231206002230 2023-12-06 BIENNIAL STATEMENT 2023-11-01
211222001384 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191101060595 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101007463 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160317000223 2016-03-17 CERTIFICATE OF PUBLICATION 2016-03-17
151119000416 2015-11-19 APPLICATION OF AUTHORITY 2015-11-19

Date of last update: 23 Nov 2024

Sources: New York Secretary of State