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CONNAUGHT (U.S.) LLC

Company Details

Name: CONNAUGHT (U.S.) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2020 (4 years ago) (Companies founded in July 2020)
Entity Number: 5797323
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: Delaware
Address: 33 W 60TH STRRET, NEW YORK, NY, United States, 10023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONNAUGHT 401(K) PLAN 2023 364927755 2024-03-01 CONNAUGHT (U.S.) LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-23
Business code 561500
Sponsor’s telephone number 2123658028
Plan sponsor’s address 600 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020

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 2024-03-01
Name of individual signing QIAN LIU
CONNAUGHT 401(K) PLAN 2022 364927755 2023-05-27 CONNAUGHT (U.S.) LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-23
Business code 561500
Sponsor’s telephone number 2123658028
Plan sponsor’s address 600 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020

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
CONNAUGHT 401(K) PLAN 2021 364927755 2022-05-19 CONNAUGHT (U.S.) LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-23
Business code 561500
Sponsor’s telephone number 2123658028
Plan sponsor’s address 600 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020

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
CONNAUGHT 401(K) PLAN 2020 364927755 2021-06-01 CONNAUGHT (U.S.) LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-23
Business code 561500
Sponsor’s telephone number 2123658028
Plan sponsor’s address 110 WEST 69TH STREET, APT 6D, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 33 W 60TH STRRET, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2020-08-25 2021-03-04 Address 90 STATE STREET, SUITE 700,, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-07-27 2020-08-25 Address 33 W 60TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210304000668 2021-03-04 CERTIFICATE OF CHANGE 2021-03-04
201118000281 2020-11-18 CERTIFICATE OF PUBLICATION 2020-11-18
200825000581 2020-08-25 CERTIFICATE OF CHANGE 2020-08-25
200727000171 2020-07-27 APPLICATION OF AUTHORITY 2020-07-27

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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