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  5. CDIB CAPITAL INTERNATIONAL (USA) CORPORATION

CDIB CAPITAL INTERNATIONAL (USA) CORPORATION

Company Details

Name: CDIB CAPITAL INTERNATIONAL (USA) CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2016 (8 years ago)
Entity Number: 5004743
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 445 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 445 PARK AVE, 16TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CDIB CAPITAL (USA) CORPORATION 401-K PLAN 2023 770462018 2024-09-05 CDIB CAPITAL INTERNATIONAL (USA) CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2122106251
Plan sponsor’s address 445 PARK AVE, NEW YORK, NY, 10022
CDIB CAPITAL (USA) CORPORATION 401-K PLAN 2022 770462018 2023-07-12 CDIB CAPITAL INTERNATIONAL (USA) CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2122106251
Plan sponsor’s address 445 PARK AVE, NEW YORK, NY, 10022
CDIB CAPITAL (USA) CORPORATION 401-K PLAN 2021 770462018 2022-09-07 CDIB CAPITAL INTERNATIONAL (USA) CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2122106251
Plan sponsor’s address 445 PARK AVE, NEW YORK, NY, 100222606
CDIB CAPITAL (USA) CORPORATION 401-K PLAN 2020 770462018 2022-09-07 CDIB CAPITAL INTERNATIONAL (USA) CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 2122106251
Plan sponsor’s address 445 PARK AVE, NEW YORK, NY, 100222606
CDIB CAPITAL (USA) CORPORATION 401-K PLAN 2018 770462018 2019-08-26 CDIB CAPITAL INTERNATIONAL (USA) CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2122106251
Plan sponsor’s address 445 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022
CDIB CAPITAL (USA) CORPORATION 401-K PLAN 2017 770462018 2018-08-13 CDIB CAPITAL INTERNATIONAL (USA) CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2122106251
Plan sponsor’s address 445 PARK AVE 21ST FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing LIONEL DE SAINT-EXUPERY
CDIB CAPITAL (USA) CORPORATION 401-K PLAN 2016 770462018 2017-10-09 CDIB CAPITAL INTERNATIONAL (USA) CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2122106251
Plan sponsor’s address 445 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing LIONEL DE SAINT-EXUPERY

Chief Executive Officer

Name Role Address
DAVID TSE YOUNG CHOU Chief Executive Officer 445 PARK AVE, 16TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
LAW HOI LUN HELEN DOS Process Agent 445 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2016-09-07 2020-09-08 Address 280 GREENWOOD AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105001367 2023-01-05 BIENNIAL STATEMENT 2022-09-01
200908060039 2020-09-08 BIENNIAL STATEMENT 2020-09-01
190115060225 2019-01-15 BIENNIAL STATEMENT 2018-09-01
160907000827 2016-09-07 APPLICATION OF AUTHORITY 2016-09-07

Related by officers

No related officers

Related by address

445 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

MAHIR A. & HELENE REISS FOUNDATION, INC. CIRCLE PROPERTIES ASSOCIATES L.P. PARK AVENUE PROPERTIES ASSOCIATES L.P.

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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