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CCDI USA LLC

Company Details

Name: CCDI USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 May 2005 (20 years ago)
Date of dissolution: 28 May 2015
Entity Number: 3212220
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 5TH AVENUE SUITE 1000, NEW YORK, NY, United States, 10118

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHILIER 401(K) PLAN 2010 261480046 2011-07-18 CCDI USA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541340
Sponsor’s telephone number 6468617363
Plan sponsor’s address 53 W 36TH ST RM 1001, NEW YORK, NY, 100187940

Plan administrator’s name and address

Administrator’s EIN 261480046
Plan administrator’s name CCDI USA, LLC
Plan administrator’s address 53 W 36TH ST RM 1001, NEW YORK, NY, 100187940
Administrator’s telephone number 6468617363

Signature of

Role Plan administrator
Date 2011-07-18
Name of individual signing HONG ZHANG
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing HONG ZHANG
CCDI NY 401(K) PLAN 2009 261480046 2010-07-21 CCDI USA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541340
Sponsor’s telephone number 6468617363
Plan sponsor’s address 53 W 36TH ST RM 1001, NEW YORK, NY, 100187940

Plan administrator’s name and address

Administrator’s EIN 261480046
Plan administrator’s name CCDI USA, LLC
Plan administrator’s address 53 W 36TH ST RM 1001, NEW YORK, NY, 100187940
Administrator’s telephone number 6468617363

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing HONG ZHANG
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing HONG ZHANG

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 350 5TH AVENUE SUITE 1000, NEW YORK, NY, United States, 10118

Filings

Filing Number Date Filed Type Effective Date
150528001020 2015-05-28 ARTICLES OF DISSOLUTION 2015-05-28
070427002356 2007-04-27 BIENNIAL STATEMENT 2007-05-01
050812000749 2005-08-12 AFFIDAVIT OF PUBLICATION 2005-08-12
050812000756 2005-08-12 AFFIDAVIT OF PUBLICATION 2005-08-12
050531001307 2005-05-31 ARTICLES OF ORGANIZATION 2005-05-31

Date of last update: 01 Jan 2025

Sources: New York Secretary of State