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  5. CBA USA, LLC

CBA USA, LLC

Company Details

Name: CBA USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2017 (8 years ago)
Entity Number: 5104244
ZIP code: 10001
County: New York
Place of Formation: California
Address: 276 5th Avenue, Suite 704 - 3039, New York, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBA USA, LLC 401(K) PLAN 2023 275240258 2024-07-02 CBA USA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 4153394220
Plan sponsor’s address 276 FIFTH AVE, SUITE 704-3039, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing LAURA GILBERT
CBA USA, LLC 401(K) PLAN 2022 275240258 2023-07-18 CBA USA, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 4153394220
Plan sponsor’s address 276 5TH AVENUE, SUITE 305, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing LAURA GILBERT
CBA USA, LLC 401(K) PLAN 2021 275240258 2022-07-13 CBA USA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 4153394220
Plan sponsor’s address 276 5TH AVENUE, SUITE 305, NEW YORK, NY, 10001
CBA USA, LLC 401(K) PLAN 2020 275240258 2021-05-20 CBA USA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 4153394220
Plan sponsor’s address 276 5TH AVENUE, SUITE 305, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing LAURA GILBERT
CBA USA, LLC 401(K) PLAN 2019 275240258 2020-07-01 CBA USA, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 4153394220
Plan sponsor’s address 276 5TH AVENUE, SUITE 305, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing LAURA GILBERT
CBA USA, LLC 401(K) PLAN 2018 275240258 2019-07-03 CBA USA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541400
Sponsor’s telephone number 4153394220
Plan sponsor’s address 276 5TH AVENUE, SUITE 305, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing LAURA GILBERT

DOS Process Agent

Name Role Address
CBA USA, LLC DOS Process Agent 276 5th Avenue, Suite 704 - 3039, New York, NY, United States, 10001

History

Start date End date Type Value
2017-03-20 2024-04-03 Address 360 PINE STREET, 3RD FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403002820 2024-04-03 BIENNIAL STATEMENT 2024-04-03
171012000626 2017-10-12 CERTIFICATE OF PUBLICATION 2017-10-12
170320000183 2017-03-20 APPLICATION OF AUTHORITY 2017-03-20

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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