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  5. INFRARED CAPITAL PARTNERS (US) LLC

INFRARED CAPITAL PARTNERS (US) LLC

Company Details

Name: INFRARED CAPITAL PARTNERS (US) LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2011 (14 years ago)
Entity Number: 4091391
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 730 3RD AVE., 22ND FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2020 900668641 2021-08-25 INFRARED CAPITAL PARTNERS (US) LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 399 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing KATE NEIL
Role Employer/plan sponsor
Date 2021-08-25
Name of individual signing KATE NEIL
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2019 900668641 2020-07-16 INFRARED CAPITAL PARTNERS (US) LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing KATE NEIL
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing KATE NEIL
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2018 900668641 2019-10-10 INFRARED CAPITAL PARTNERS (US) LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing KATE SHARP
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing KATE SHARP
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2017 900668641 2018-07-23 INFRARED CAPITAL PARTNERS (US) LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing MARIE DIERICKX
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing MARIE DIERICKX
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2016 900668641 2017-07-25 INFRARED CAPITAL PARTNERS (US) LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MARIE DIERICKX
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing MARIE DIERICKX
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2015 900668641 2016-07-15 INFRARED CAPITAL PARTNERS (US) LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing MARIE DIERICKX
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing MARIE DIERICKX
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2014 900668641 2015-07-27 INFRARED CAPITAL PARTNERS (US) LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523120
Sponsor’s telephone number 2125256975
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing MARIE DIERICKX
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing MARIE DIERICKX
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2013 900668641 2014-07-29 INFRARED CAPITAL PARTNERS (US) LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing HARRY SEEKINGS
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing HARRY SEEKINGS
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2012 900668641 2013-07-26 INFRARED CAPITAL PARTNERS (US) LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 405 LEXINGTON AVE, 54TH FLOOR, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing HARRY SEEKINGS
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing HARRY SEEKINGS
INFRARED CAPITAL PARTNERS (US) LLC 401(K) PLAN 2011 900668641 2012-07-09 INFRARED CAPITAL PARTNERS (US) LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125256975
Plan sponsor’s address 405 LEXINGTON AVE, 54TH FLOOR, NEW YORK, NY, 10174

Plan administrator’s name and address
Administrator’s EIN 900668641
Plan administrator’s name INFRARED CAPITAL PARTNERS (US) LLC
Plan administrator’s address 405 LEXINGTON AVE, 54TH FLOOR, NEW YORK, NY, 10174
Administrator’s telephone number 2125256975

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing HARRY SEEKINGS
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing HARRY SEEKINGS

DOS Process Agent

Name Role Address
INFRARED CAPITAL PARTNERS (US) LLC DOS Process Agent 730 3RD AVE., 22ND FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2014-04-02 2024-05-22 Address 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-05-09 2014-04-02 Address 405 LEXINGTON AVENUE,, 54TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2011-05-09 2012-05-09 Address 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522001120 2024-05-22 BIENNIAL STATEMENT 2024-05-22
150504006394 2015-05-04 BIENNIAL STATEMENT 2015-05-01
140402000470 2014-04-02 CERTIFICATE OF CHANGE 2014-04-02
130719006269 2013-07-19 BIENNIAL STATEMENT 2013-05-01
120509000165 2012-05-09 CERTIFICATE OF CHANGE 2012-05-09
110901000731 2011-09-01 CERTIFICATE OF PUBLICATION 2011-09-01
110509000016 2011-05-09 APPLICATION OF AUTHORITY 2011-05-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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