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  5. VIRGIN MANAGEMENT USA, INC.

VIRGIN MANAGEMENT USA, INC.

Company Details

Name: VIRGIN MANAGEMENT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2010 (15 years ago)
Entity Number: 3973008
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 65 BLEEKER STREET 6TH FL., NEW YORK, NY, United States, 10012
Principal Address: 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2023 134188824 2024-09-18 VIRGIN MANAGEMENT USA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing JAMES CAHILLANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing JAMES CAHILLANE
Valid signature Filed with incorrect/unrecognized electronic signature
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2022 134188824 2023-10-13 VIRGIN MANAGEMENT USA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing JAMES CAHILLANE
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2021 134188824 2022-10-05 VIRGIN MANAGEMENT USA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing JAMES CAHILLANE
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2020 134188824 2021-07-13 VIRGIN MANAGEMENT USA, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2021-07-13
Name of individual signing JAMES CAHILLANE
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2019 134188824 2020-08-27 VIRGIN MANAGEMENT USA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2020-08-27
Name of individual signing JAMES CAHILLANE
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2018 134188824 2019-10-03 VIRGIN MANAGEMENT USA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing JAMES CAHILLANE
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2017 134188824 2018-06-28 VIRGIN MANAGEMENT USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing JAMES CAHILLANE
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2016 134188824 2017-10-10 VIRGIN MANAGEMENT USA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing JAMES CAHILLANE
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2015 134188824 2016-08-30 VIRGIN MANAGEMENT USA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing JAMES CAHILLANE
Role Employer/plan sponsor
Date 2016-08-30
Name of individual signing JAMES CAHILLANE
VIRGIN MANAGEMENT USA, INC. 401(K) PLAN 2014 134188824 2015-07-22 VIRGIN MANAGEMENT USA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2124979050
Plan sponsor’s address 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JAMES CAHILLANE

Chief Executive Officer

Name Role Address
JAMES M. CAHILLANE Chief Executive Officer VIRGIN MANAGEMENT USA, INC., 65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 65 BLEEKER STREET 6TH FL., NEW YORK, NY, United States, 10012

Filings

Filing Number Date Filed Type Effective Date
140708006115 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120720006034 2012-07-20 BIENNIAL STATEMENT 2012-07-01
100715000133 2010-07-15 APPLICATION OF AUTHORITY 2010-07-15

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Related by address

65 BLEECKER STREET, 6TH FLOOR, NEW YORK, NY, United States, 10012

VIRGIN ENTERTAINMENT HOLDINGS, INC. VIRGIN UNITE USA, INC.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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