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  5. SAVANAMED USA, LLC

SAVANAMED USA, LLC

Company Details

Name: SAVANAMED USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2020 (5 years ago)
Entity Number: 5703350
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1460 Broadway, Suite 6025, New York, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAVANAMED USA 2023 611954279 2024-05-27 SAVANAMED USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 7862010381
Plan sponsor’s address 54 W 40TH ST STE 816, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing IVAN ZAMARBIDE
SAVANAMED USA 2022 611954279 2023-06-02 SAVANAMED USA LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 7862010381
Plan sponsor’s address 54 W 40TH ST STE 816, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing IVAN ZAMARBIDE
SAVANAMED USA 2021 611954279 2022-10-27 SAVANAMED USA LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 7862010386
Plan sponsor’s address 1460 BROADWAY - SUITE 6025, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-27
Name of individual signing IVAN ZAMARBIDE
SAVANAMED USA 2021 611954279 2022-11-21 SAVANAMED USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 7862010386
Plan sponsor’s address 1460 BROADWAY - SUITE 6025, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-11-21
Name of individual signing IVAN ZAMARBIDE

DOS Process Agent

Name Role Address
C/O ARRUFAT GRACIA, PLLC DOS Process Agent 1460 Broadway, Suite 6025, New York, NY, United States, 10036

History

Start date End date Type Value
2020-02-06 2024-02-20 Address 54 W 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240220003706 2024-02-20 BIENNIAL STATEMENT 2024-02-20
220428000964 2022-04-28 BIENNIAL STATEMENT 2022-02-01
200603000687 2020-06-03 CERTIFICATE OF PUBLICATION 2020-06-03
200206000087 2020-02-06 APPLICATION OF AUTHORITY 2020-02-06

Related by officers

C/O ARRUFAT GRACIA, PLLC

ACCENT ON IDEAS INC. AIMSUN INC. AJAX INNOVA, CORP. CAFE BRAMA NEW YORK, INC. GHOST USA INC. GRAN VIA AT 32ND LLC NANI MARQUINA USA, LLC GNERA INC. ESC SOLUTIONS, LLC DOBRA CAFE SOHO, INC

Related by address

1460 Broadway, Suite 6025, New York, NY, United States, 10036

A BY EMOTIONAL LIGHT, INC. ARRUFAT GRACIA, PLLC EKIDE USA INC. MANHATTAN 92 WARREN STREET, LLC

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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