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  5. VERIDIUM US, LLC

VERIDIUM US, LLC

Company Details

Name: VERIDIUM US, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Oct 2016 (8 years ago)
Entity Number: 5029445
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1325 Ave. of the Americas, FL 28, Attn: Legal Dept, New York, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERIDIUM US, LLC 401(K) PLAN 2023 475470134 2024-06-12 VERIDIUM US, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9733427555
Plan sponsor’s address 1325 AVENUE OF AMERICAS, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing CDBELCSAK
VERIDIUM US, LLC 401(K) PLAN 2022 475470134 2023-06-23 VERIDIUM US, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9733427555
Plan sponsor’s address 1325 AVENUE OF AMERICAS, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing CLAUDIA BELCSAK
VERIDIUM US, LLC 401(K) PLAN 2021 475470134 2022-05-23 VERIDIUM US, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9733427555
Plan sponsor’s address 1325 AVENUE OF AMERICAS, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CLAUDIA BELCSAK
VERIDIUM US, LLC 401(K) PLAN 2021 475470134 2022-05-23 VERIDIUM US, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9733427555
Plan sponsor’s address 1325 AVENUE OF AMERICAS, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CLAUDIA BELCSAK
VERIDIUM US, LLC 401(K) PLAN 2020 475470134 2021-06-25 VERIDIUM US, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9733427555
Plan sponsor’s address 1325 AVENUE OF AMERICAS, 28TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing CLAUDIA BELCSAK
VERIDIUM US, LLC 401(K) PLAN 2019 475470134 2020-06-15 VERIDIUM US, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2035200000
Plan sponsor’s address 12 E 49TH ST FLOOR 11, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing GEOFFREY KNOTWELL
VERIDIUM US, LLC 401(K) PLAN 2018 475470134 2019-06-27 VERIDIUM US, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2035200000
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing GEOFFREY KNOTWELL
VERIDIUM US, LLC 401(K) PLAN 2017 475470134 2018-07-13 VERIDIUM US, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2035200000
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing GEOFFREY KNOTWELL
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing GEOFFREY KNOTWELL

DOS Process Agent

Name Role Address
VERIDIUM US, LLC DOS Process Agent 1325 Ave. of the Americas, FL 28, Attn: Legal Dept, New York, NY, United States, 10019

History

Start date End date Type Value
2024-09-30 2024-10-30 Address 1325 avenue of the americas, fl 28, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-05-21 2024-09-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-27 2018-05-21 Address 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030020992 2024-10-30 BIENNIAL STATEMENT 2024-10-30
240930021023 2024-09-27 CERTIFICATE OF CHANGE BY ENTITY 2024-09-27
221010000915 2022-10-10 BIENNIAL STATEMENT 2022-10-01
201001062445 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181019006156 2018-10-19 BIENNIAL STATEMENT 2018-10-01
180521000686 2018-05-21 CERTIFICATE OF CHANGE 2018-05-21
170216000045 2017-02-16 CERTIFICATE OF PUBLICATION 2017-02-16
161027000363 2016-10-27 APPLICATION OF AUTHORITY 2016-10-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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