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  5. REVOL USA LLC

REVOL USA LLC

Branch

Company Details

Name: REVOL USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2011 (13 years ago)
Branch of: REVOL USA LLC, Florida (Company Number L05000085657)
Entity Number: 4124802
ZIP code: 10010
County: Albany
Place of Formation: Florida
Address: 41 MADISON AVENUE, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REVOL USA LLC 401K P/S PLAN 2023 510552443 2024-06-10 REVOL USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 423990
Sponsor’s telephone number 2154856767
Plan sponsor’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 100102337

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ALEXANDRA JACQUES
Role Employer/plan sponsor
Date 2024-06-10
Name of individual signing ALEXANDRA JACQUES
REVOL USA LLC 401(K) P/S PLAN 2023 510552443 2024-06-26 REVOL USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2154856767
Plan sponsor’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing ALEXANDRA JACQUES
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing ALEXANDRA JACQUES
REVOL USA LLC 401(K) P/S PLAN 2022 510552443 2023-04-13 REVOL USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2154856767
Plan sponsor’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 510552443
Plan administrator’s name REVOL USA LLC
Plan administrator’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010
Administrator’s telephone number 2154856767

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing ALEXANDRA JACQUES
REVOL USA LLC 401(K) P/S PLAN 2021 510552443 2022-05-06 REVOL USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2154856767
Plan sponsor’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 510552443
Plan administrator’s name REVOL USA LLC
Plan administrator’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010
Administrator’s telephone number 2154856767

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing THIERRY NUEL
REVOL USA LLC 401(K) P/S PLAN 2020 510552443 2021-08-24 REVOL USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2154856767
Plan sponsor’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 510552443
Plan administrator’s name REVOL USA LLC
Plan administrator’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010
Administrator’s telephone number 2154856767

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing ALEXANDRA JACQUES
REVOL USA LLC 401(K) P/S PLAN 2019 510552443 2020-03-15 REVOL USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2154856767
Plan sponsor’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 510552443
Plan administrator’s name REVOL USA LLC
Plan administrator’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010
Administrator’s telephone number 2154856767

Signature of
Role Plan administrator
Date 2020-03-15
Name of individual signing ALEXANDRA JACQUES
REVOL USA LLC 401(K) P/S PLAN 2018 510552443 2019-10-04 REVOL USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2154856767
Plan sponsor’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 510552443
Plan administrator’s name REVOL USA LLC
Plan administrator’s address 41 MADISON AVE STE 1904, NEW YORK, NY, 10010
Administrator’s telephone number 2154856767

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing ALEXANDRA JACQUES

DOS Process Agent

Name Role Address
REVOL USA LLC DOS Process Agent 41 MADISON AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2019-08-20 2023-08-21 Address 1710 REDI ROAD, STE 100, CUMMINGS, GA, 30040, USA (Type of address: Service of Process)
2011-08-01 2019-08-20 Address 1710 REDI ROAD, STE 100, CUMMINGS, GA, 30040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230821000023 2023-08-21 BIENNIAL STATEMENT 2023-08-01
210922000132 2021-09-22 BIENNIAL STATEMENT 2021-09-22
190820000425 2019-08-20 CERTIFICATE OF CHANGE 2019-08-20
190530000551 2019-05-30 CERTIFICATE OF PUBLICATION 2019-05-30
190204000320 2019-02-04 CERTIFICATE OF CORRECTION 2019-02-04
110801000242 2011-08-01 APPLICATION OF AUTHORITY 2011-08-01

Related by officers

No related officers

Related by address

41 MADISON AVENUE, NEW YORK, NY, United States, 10010

AMERICAN FRIENDS OF KOLEL YUGEL YAAKOV YISMACH YISROEL INC. ASTORIA EQUITY HOLDINGS LLC BKN MEDIA, INC. CONGRESS TRAVEL & TOURS, INC. CONTALDO INC. EMBER INFRASTRUCTURE FUND I GP, LP EMBER INFRASTRUCTURE MANAGEMENT, LP ENABLE STUDIOS, LLC FAB FITCH DEVELOPMENT LIMITED LIABILITY COMPANY FROM THE GARDEN, INC.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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