| Name: | MONEDA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2008 (17 years ago) |
| Entity Number: | 3628988 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 444 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONEDA ASSET MANAGEMENT - 401K PLAN | 2023 | 450589939 | 2024-09-04 | MONEDA USA INC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 2125840585 |
| Plan sponsor’s address | 444 MADISON AVE, FL 8, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 2125840585 |
| Plan sponsor’s address | 444 MADISON AVE, FL 8, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| MONEDA USA, INC. | DOS Process Agent | 444 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JUAN L RIVERA | Chief Executive Officer | 444 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-02 | 2018-03-01 | Address | 444 MADISON AVENUE SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-02-02 | 2018-03-01 | Address | 444 MADISON AVENUE SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-02-02 | 2018-03-01 | Address | 444 MADISON AVENUE SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-08 | 2016-02-02 | Address | 444 MADISON AVENUE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-08 | 2016-02-02 | Address | 444 MADISON AVENUE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-08-08 | 2016-02-02 | Address | 444 MADISON AVENUE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-02-16 | 2013-08-08 | Address | 444 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-02-08 | 2011-02-16 | Address | ATTN GILLES SION, 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200212060295 | 2020-02-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 180301006136 | 2018-03-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007145 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 150226006274 | 2015-02-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 130808002337 | 2013-08-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 120202000813 | 2012-02-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-02-02 |
| DP-2052260 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110222001066 | 2011-02-22 | CERTIFICATE OF CORRECTION | 2011-02-22 |
| 110216000792 | 2011-02-16 | CERTIFICATE OF AMENDMENT | 2011-02-16 |
| 080215000349 | 2008-02-15 | CERTIFICATE OF AMENDMENT | 2008-02-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
