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FBC LONDON USA INC.

Company Details

Name: FBC LONDON USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2020 (5 years ago) (Companies founded in January 2020)
Entity Number: 5689674
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: Delaware
Address: 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address: c/o Tarter Krinsky, 1350 Broadway, New York, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FBC LONDON USA 401(K) PLAN 2023 844512151 2024-05-17 FBC LONDON USA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 3157662200
Plan sponsor’s address 200 LEXINGTON AVE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing QIAN LIU
FBC LONDON USA 401(K) PLAN 2022 844512151 2023-05-27 FBC LONDON USA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 3157662200
Plan sponsor’s address 200 LEXINGTON AVE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
FBC LONDON USA 401(K) PLAN 2021 844512151 2022-05-19 FBC LONDON USA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541400
Sponsor’s telephone number 3157662200
Plan sponsor’s address 200 LEXINGTON AVE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
TARTER KRINSKY & DROGIN LLP DOS Process Agent 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
FIONA BARRATT-CAMPBELL Chief Executive Officer C/O TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
220201000015 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200115000569 2020-01-15 APPLICATION OF AUTHORITY 2020-01-15

Related by officers

TARTER KRINSKY & DROGIN LLP

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Related by address

1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018

2EM, LLC 369 HARMAN LLC 44 LAIGHT, LLC 79 QUAY DEVELOPMENT LLC AMERICAN PIE GROUP, LLC CCM 79 QUAY LLC FK GREEN CORP. FLOBEN INTERIORS LLC G & V REAL ESTATE HOLDING, LLC

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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