| Name: | DESIGN SYSTEMS US LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 2018 (7 years ago) |
| Entity Number: | 5258406 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 68 Jay St Ste 330, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESIGN SYSTEMS INTERNATIONAL 401(K) PLAN | 2023 | 823876611 | 2024-07-27 | DESIGN SYSTEMS US LLC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-27 |
| Name of individual signing | RUNE MADSEN |
| Name | Role | Address |
|---|---|---|
| rune madsen | Agent | 68 jay street, ste 330, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| DESIGN SYSTEMS US LLC | DOS Process Agent | 68 Jay St Ste 330, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-10-21 | Address | 68 jay street, ste 330, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2024-05-08 | 2024-10-21 | Address | 68 Jay St Ste 330, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2023-12-06 | 2024-05-08 | Address | 68 Jay St Ste 330, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2019-02-26 | 2023-12-06 | Address | 61 DRIGGS AVE. APT 3F, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2019-02-26 | 2024-05-08 | Address | (Type of address: Registered Agent) |
| 2018-01-02 | 2019-02-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2019-02-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021004085 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 240508000107 | 2023-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-21 |
| 231206001443 | 2023-12-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 211006000469 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 190226000177 | 2019-02-26 | CERTIFICATE OF CHANGE | 2019-02-26 |
| 180726000804 | 2018-07-26 | CERTIFICATE OF PUBLICATION | 2018-07-26 |
| 180102010096 | 2018-01-02 | ARTICLES OF ORGANIZATION | 2018-01-02 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
