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LADERACH (USA) INC.

Company Details

Name: LADERACH (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2021 (3 years ago) (Companies founded in August 2021)
Entity Number: 6237260
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Foreign Legal Name: LADERACH (USA) INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LADERACH (USA) INC. 401(K) PLAN 2023 833523828 2024-10-08 LADERACH (USA) INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 445299
Sponsor’s telephone number 2129936255
Plan sponsor’s address 750 LEXINGON AVE FLOOR 9, SUITE 08-117, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
LADERACH (USA) INC. 401(K) PLAN 2022 833523828 2023-09-22 LADERACH (USA) INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 445299
Sponsor’s telephone number 2129936255
Plan sponsor’s address 750 LEXINGON AVE FLOOR 9, SUITE 08-117, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing TARA EVANS, FOR TAG RESOURCES
LADERACH (USA) INC. 401(K) PLAN 2021 833523828 2023-09-15 LADERACH (USA) INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 445299
Sponsor’s telephone number 2129936255
Plan sponsor’s address 750 LEXINGON AVE FLOOR 9, SUITE 08-117, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing TARA EVANS, FOR TAG RESOURCES
LADERACH (USA) INC. 401(K) PLAN 2021 833523828 2022-09-23 LADERACH (USA) INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 445299
Sponsor’s telephone number 2129936255
Plan sponsor’s address 750 LEXINGON AVE FLOOR 9, SUITE 08-117, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
LADERACH (USA) INC. 401(K) PLAN 2020 833523828 2021-09-17 LADERACH (USA) INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 445299
Sponsor’s telephone number 2129936255
Plan sponsor’s address 750 LEXINGON AVE FLOOR 9, SUITE 08-117, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing PHIL TISUE

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Filings

Filing Number Date Filed Type Effective Date
210805002886 2021-08-05 APPLICATION OF AUTHORITY 2021-08-05

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COGENCY GLOBAL INC.

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Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 20 Nov 2024

Sources: New York Secretary of State

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