| Name: | AUDIT SERVICES, U.S., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2004 (21 years ago) |
| Branch of: | AUDIT SERVICES, U.S., LLC, Florida (Company Number L99000003106) |
| Entity Number: | 3013586 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUDIT SERVICES U.S., LLC PROFIT SHARING PLAN | 2013 | 311653187 | 2014-05-02 | AUDIT SERVICES U.S., LLC | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 311653187 |
| Plan administrator’s name | AUDIT SERVICES U.S., LLC |
| Plan administrator’s address | 212 WEST 35TH ST., 16TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2125945487 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-02 |
| Name of individual signing | MARTIN LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125945487 |
| Plan sponsor’s address | 212 WEST 35TH ST., 16TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 311653187 |
| Plan administrator’s name | AUDIT SERVICES U.S., LLC |
| Plan administrator’s address | 212 WEST 35TH ST., 16TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2125945487 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-19 |
| Name of individual signing | MARTIN LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 812990 |
| Plan sponsor’s address | 212 WEST 35TH ST., 16TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 311653187 |
| Plan administrator’s name | AUDIT SERVICES U.S., LLC |
| Plan administrator’s address | 212 WEST 35TH ST., 16TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2125945487 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-14 |
| Name of individual signing | MARTIN LEE |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-20 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-11-20 | 2024-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-24 | 2022-11-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2014-07-24 | 2022-11-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-03-26 | 2014-07-24 | Address | 212 W 35TH STREET, SUITE 1600, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-28 | 2012-03-26 | Address | 212 W 35TH STREET, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-02-17 | 2008-01-28 | Address | 1880 MACKENZIE DR STE 207, COLUMBUS, OH, 43220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202001166 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 221120000103 | 2022-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-18 |
| 220201001636 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200205060961 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207006237 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006733 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140724000910 | 2014-07-24 | CERTIFICATE OF CHANGE | 2014-07-24 |
| 140415002223 | 2014-04-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002262 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002153 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
