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  5. PONANT USA LLC

PONANT USA LLC

Company Details

Name: PONANT USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2014 (10 years ago)
Entity Number: 4683076
ZIP code: 10021
County: New York
Place of Formation: Delaware
Address: 132 EAST 70TH STREET, NEW YORK, NY, United States, 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PONANT USA LLC 401(K) PLAN 2022 472279708 2023-05-26 PONANT USA LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741557
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2838, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ALEXANDRE MOLCARD
PONANT USA LLC 401(K) PLAN 2021 472279708 2022-05-26 PONANT USA LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741557
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2838, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing ALEXANDRE MOLCARD
PONANT USA LLC 401(K) PLAN 2020 472279708 2021-08-10 PONANT USA LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741557
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2838, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-08-10
Name of individual signing GUILLAUME QUERE
PONANT USA LLC 401(K) PLAN 2019 472279708 2020-10-13 PONANT USA LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741557
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2838, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing GUILLAUME QUERE
PONANT USA LLC 401(K) PLAN 2018 472279708 2020-10-13 PONANT USA LLC 33
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741557
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2838, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing GUILLAUME QUERE
PONANT USA LLC 401(K) PLAN 2018 472279708 2020-10-14 PONANT USA LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741557
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2838, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing GUILLAUME QUERE
PONANT USA LLC 401(K) PLAN 2016 472279708 2017-10-10 PONANT USA LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741557
Plan sponsor’s address 132 EAST 70TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing GUILLAUME QUERE
PONANT USA LLC 401(K) PLAN 2015 472279708 2016-10-14 PONANT USA LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741557
Plan sponsor’s address 132 EAST 70TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing GUILLAUME QUERE
PONANT USA LLC 401(K) PLAN 2014 472279708 2015-07-01 PONANT USA LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 487000
Sponsor’s telephone number 2127741551
Plan sponsor’s address 132 EAST 70TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing YEN LEE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 132 EAST 70TH STREET, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
150217000014 2015-02-17 CERTIFICATE OF PUBLICATION 2015-02-17
141219000702 2014-12-19 APPLICATION OF AUTHORITY 2014-12-19

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Related by address

132 EAST 70TH STREET, NEW YORK, NY, United States, 10021

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Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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