Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10014
    5. ›
  5. MADEO USA LLC

MADEO USA LLC

Company Details

Name: MADEO USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2012 (13 years ago)
Entity Number: 4209404
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 175 VARICK ST, NEW YORK, NY, United States, 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADEO 401(K) PLAN 2023 454768905 2024-05-06 MADEO USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-08
Business code 541800
Sponsor’s telephone number 3478218482
Plan sponsor’s address 495 HENRY STREET, SUITE 218A, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
MADEO 401(K) PLAN 2022 454768905 2023-05-26 MADEO USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-08
Business code 541800
Sponsor’s telephone number 3478218482
Plan sponsor’s address 495 HENRY STREET, SUITE 218A, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
MADEO 401(K) PLAN 2021 454768905 2022-07-08 MADEO USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-08
Business code 541800
Sponsor’s telephone number 3478218482
Plan sponsor’s address 495 HENRY STREET, SUITE 218A, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing CHRISTINE RIMER
MADEO 401(K) PLAN 2020 454768905 2021-05-03 MADEO USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-08
Business code 541800
Sponsor’s telephone number 3478218482
Plan sponsor’s address 20 JAY STREET, SUITE 500, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing CAROL HO
MADEO 401(K) PLAN 2019 454768905 2020-05-21 MADEO USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-08
Business code 541800
Sponsor’s telephone number 3478218482
Plan sponsor’s address 20 JAY STREET, SUITE 500, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing CAROL HO
MADEO 401(K) PLAN 2018 454768905 2019-07-24 MADEO USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-08
Business code 541800
Sponsor’s telephone number 3478218482
Plan sponsor’s address 20 JAY STREET, SUITE 500, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
RAMY NAGY DOS Process Agent 175 VARICK ST, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2016-02-03 2018-02-05 Address 175 VARICK ST, 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2012-02-28 2016-02-03 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180205007691 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160203006524 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140303006546 2014-03-03 BIENNIAL STATEMENT 2014-02-01
120228000944 2012-02-28 ARTICLES OF ORGANIZATION 2012-02-28

Related by officers

UNITED STATES CORPORATION AGENTS, INC.

"KING OF THE "WORLD" SIR BARRY K BALDWIN JR LLC "THIS IS THE WAY WALK IN IT" ISAIAH 30:21 INC. "WHAT'S UP SKYLIGHTS LLC #1 FOOD SPOT LLC #1 PREVALENT BRAND INC. #1 TAXI SERVICE, LLC #BAGTALKENT, LLC #BELLASTRONG INC. #REALNESS BY ALYMARIE, LLC #YKTV LLC

Related by address

175 VARICK ST, NEW YORK, NY, United States, 10014

ALL MEDICAL CARE IPA, LLC ALPHA COMMERCIAL CLEANING LLC ASTRANTIA LLC BLACK HARVEST LLC BRIO STOCK LLC BRODO ON SPRING LLC DELLA SOL PROJECTS LLC DEV PARTNERS LLC DINDI DESIGN, LLC DRAPER ASSOCIATES, INCORPORATED

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated