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  5. DUET USA ASSET MANAGEMENT LLC

DUET USA ASSET MANAGEMENT LLC

Company Details

Name: DUET USA ASSET MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2009 (15 years ago)
Entity Number: 3876137
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUET USA ASSET MANAGEMENT 401K 2016 980639824 2018-10-17 DUET USA ASSET MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 6467472427
Plan sponsor’s address 400 MADISON AVE STE 16C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-10-17
Name of individual signing SAKIB IQBAL
DUET USA ASSET MANAGEMENT 401K PLAN 2015 980639824 2016-08-09 DUET USA ASSET MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 6467472427
Plan sponsor’s address 400 MADISON AVE STE 16C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-08-09
Name of individual signing SUNITA KUNDI
DUET USA ASSET MANAGEMENT 401K PLAN 2014 980639824 2015-11-09 DUET USA ASSET MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 6467472427
Plan sponsor’s address 400 MADISON AVE STE # 16C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-11-09
Name of individual signing SUNITA KUNDI
DUET USA ASSET MANAGEMENT 401K PLAN 2014 980639824 2015-10-07 DUET USA ASSET MANAGEMENT 2
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Sponsor’s telephone number 6467472427
Plan sponsor’s address 400 MADISON AVE STE # 16C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing SUNITA KUNDI
DUET USA ASSET MANAGEMENT 401K PLAN 2014 980639824 2015-11-06 DUET USA ASSET MANAGEMENT 2
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 6467472427
Plan sponsor’s address 400 MADISON AVE STE # 16C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-11-06
Name of individual signing SUNITA KUNDI
DUET USA ASSET MANAGEMENT 401K PLAN 2013 980639824 2015-11-06 DUET USA ASSET MANAGEMENT 1
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Sponsor’s telephone number 6467472427
Plan sponsor’s address 400 MADISON AVE STE # 16C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-11-06
Name of individual signing SUNITA KUNDI
DUET USA ASSET MANAGEMENT 401K PLAN 2013 980639824 2015-11-11 DUET USA ASSET MANAGEMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 6467472427
Plan sponsor’s address 400 MADISON AVE STE # 16C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-11-11
Name of individual signing SUNITA KUNDI

DOS Process Agent

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

Filings

Filing Number Date Filed Type Effective Date
151110006225 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131122006131 2013-11-22 BIENNIAL STATEMENT 2013-11-01
111122002085 2011-11-22 BIENNIAL STATEMENT 2011-11-01
100111000171 2010-01-11 CERTIFICATE OF PUBLICATION 2010-01-11
091106000252 2009-11-06 APPLICATION OF AUTHORITY 2009-11-06

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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