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  5. HERZOG & DE MEURON US, INC.

HERZOG & DE MEURON US, INC.

Company Details

Name: HERZOG & DE MEURON US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2005 (19 years ago)
Entity Number: 3262681
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 199 LAFAYETTE ST,, STE 5B, NEW YORK, NY, United States, 10012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERZOG & DE MEURON US, INC. 401(K) PLAN 2023 943377859 2024-07-25 HERZOG & DE MEURON US, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing JAMIE AVINS
HERZOG & DE MEURON US, INC. 401(K) PLAN 2022 943377859 2023-09-12 HERZOG & DE MEURON US, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing JAMIE AVINS
HERZOG & DE MEURON US, INC. 401(K) PLAN 2021 943377859 2022-07-27 HERZOG & DE MEURON US, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing JAMIE AVINS
HERZOG & DE MEURON US, INC. 401(K) PLAN 2020 943377859 2021-07-30 HERZOG & DE MEURON US, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing JAMIE AVINS
HERZOG & DE MEURON US, INC. 401(K) PLAN 2019 943377859 2020-09-11 HERZOG & DE MEURON US, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing JAMIE AVINS
HERZOG & DE MEURON US, INC. 401(K) PLAN 2018 943377859 2019-07-19 HERZOG & DE MEURON US, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing JAMIE AVINS
HERZOG & DE MEURON US, INC. 401(K) PLAN 2017 943377859 2018-10-11 HERZOG & DE MEURON US, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing JAMIE AVINS
HERZOG & DE MEURON US, INC. 401(K) PLAN 2016 943377859 2017-07-27 HERZOG & DE MEURON US, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JAMIE
HERZOG & DE MEURON US, INC. 401(K) PLAN 2015 943377859 2016-06-30 HERZOG & DE MEURON US, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing JAMIE AVINS
HERZOG & DE MEURON US, INC. 401(K) PLAN 2014 943377859 2015-02-20 HERZOG & DE MEURON US, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 9172376000
Plan sponsor’s address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-02-19
Name of individual signing JAMIE AVINS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ADRIAN KELLER Chief Executive Officer 199 LAFAYETTE ST., STE 5B, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-09-18 2023-09-18 Address 199 LAFAYETTE ST., STE 5B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-09-18 2023-09-18 Address 199 LAFAYETTE ST,, STE 5B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-07-30 2023-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-07-30 2023-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-28 2019-07-30 Address 199 LAFAYETTE ST,, STE 5B, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2019-02-28 2023-09-18 Address 199 LAFAYETTE ST,, STE 5B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2018-09-11 2019-02-28 Address 199 LAFAYETTE STREET, SUITE 5B, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-09-25 2018-09-11 Address CHARLES STONE, 199 LAFAYETTE ST, STE 5B, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-09-25 2019-02-28 Address 199 LAFAYETTE ST, STE 5B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2013-09-25 2019-02-28 Address CHARLES STONE, 199 LAFAYETTE ST, STE 5B, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230918002419 2023-09-18 BIENNIAL STATEMENT 2023-09-01
210819001189 2021-08-19 BIENNIAL STATEMENT 2021-08-19
190730000454 2019-07-30 CERTIFICATE OF CHANGE 2019-07-30
190228002040 2019-02-28 BIENNIAL STATEMENT 2017-09-01
180911000302 2018-09-11 CERTIFICATE OF CHANGE 2018-09-11
130925002127 2013-09-25 BIENNIAL STATEMENT 2013-09-01
110919003150 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090831002467 2009-08-31 BIENNIAL STATEMENT 2009-09-01
071030002274 2007-10-30 BIENNIAL STATEMENT 2007-09-01
050929000309 2005-09-29 APPLICATION OF AUTHORITY 2005-09-29

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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