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  5. MVISION PRIVATE EQUITY ADVISERS USA LLC

MVISION PRIVATE EQUITY ADVISERS USA LLC

Company Details

Name: MVISION PRIVATE EQUITY ADVISERS USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2004 (21 years ago)
Entity Number: 3051899
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 41 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MVISION 401(K) PLAN 2022 980399507 2023-08-30 MVISION PRIVATE EQUITY ADVISERS USA, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 523900
Sponsor’s telephone number 2126166850
Plan sponsor’s address 41 MADISON AVE, 40TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 042530412
Plan administrator’s name THE ANGELL PENSION GROUP, INC.
Plan administrator’s address 88 BOYD AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014389250

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing SUSAN E. COLLINS
MVISION 401(K) PLAN 2021 980399507 2022-08-04 MVISION PRIVATE EQUITY ADVISERS USA, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 523900
Sponsor’s telephone number 2126166850
Plan sponsor’s address 41 MADISON AVE, 40TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 042530412
Plan administrator’s name THE ANGELL PENSION GROUP, INC.
Plan administrator’s address 88 BOYD AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014389250

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing SUSAN E. COLLINS
MVISION 401(K) PLAN 2020 980399507 2021-08-31 MVISION PRIVATE EQUITY ADVISERS USA, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 523900
Sponsor’s telephone number 2126166850
Plan sponsor’s address 410 MADISON AVE, 40TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 042530412
Plan administrator’s name THE ANGELL PENSION GROUP, INC.
Plan administrator’s address 88 BOYD AVENUE, EAST PROVIDENCE, RI, 02914
Administrator’s telephone number 4014389250

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing SUSAN E. COLLINS
MVISION 401(K) PLAN 2019 980399507 2020-10-15 MVISION PRIVATE EQUITY ADVISERS USA, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 523900
Sponsor’s telephone number 2126166850
Plan sponsor’s address 410 MADISON AVE, 40TH FLOOR, NEW YORK, NY, 10010
MVISION 401(K) PLAN 2010 980399507 2011-07-19 MVISION PRIVATE EQUITY ADVISERS USA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 523900
Sponsor’s telephone number 2126166850
Plan sponsor’s address 41 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 980399507
Plan administrator’s name MVISION PRIVATE EQUITY ADVISERS USA LLC
Plan administrator’s address 41 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126166850

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing ALLAN COOPER
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing ALLAN COOPER
MVISION 401(K) PLAN 2009 980399507 2010-10-12 MVISION PRIVATE EQUITY ADVISERS USA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 523900
Sponsor’s telephone number 2126166850
Plan sponsor’s address 41 MADISON AVENUE, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 980399507
Plan administrator’s name MVISION PRIVATE EQUITY ADVISERS USA LLC
Plan administrator’s address 41 MADISON AVENUE, NEW YORK, NY, 10010
Administrator’s telephone number 2126166850

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing ALLAN COOPER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 41 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10010

Agent

Name Role Address
PAUL CHESTER Agent 330 MADISON AVENUE, 6TH FL., NEW YORK, NY, 10017

History

Start date End date Type Value
2008-05-16 2017-07-13 Address PAULA HARDGRAVE, 330 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-05-11 2008-05-16 Address PAULA HARDGRAVE, CONNAUGHT HOUSE 103 MOUNT ST, LONDON, CAN (Type of address: Service of Process)
2004-05-11 2006-05-11 Address ATTN: PAULA CHESTER, 330 MADISON AVENUE, 6TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504060112 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180523006000 2018-05-23 BIENNIAL STATEMENT 2018-05-01
170713002053 2017-07-13 BIENNIAL STATEMENT 2016-05-01
080516002369 2008-05-16 BIENNIAL STATEMENT 2008-05-01
060511002068 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040715000811 2004-07-15 AFFIDAVIT OF PUBLICATION 2004-07-15
040715000806 2004-07-15 AFFIDAVIT OF PUBLICATION 2004-07-15
040511000556 2004-05-11 APPLICATION OF AUTHORITY 2004-05-11

Related by officers

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Related by address

41 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10010

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Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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