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TSP LAB USA LLC

Company Details

Name: TSP LAB USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2018 (7 years ago)
Entity Number: 5375965
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 broadway, ste #5578, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THESOUL 401(K) PLAN 2023 320573700 2024-12-27 TSP LAB USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2024-04-01
Business code 519100
Sponsor’s telephone number 3108670879
Plan sponsor’s address 101 AVENUE OF THE AMERICAS,, 9TH FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-12-27
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
THESOUL 401(K) PLAN 2023 320573700 2024-10-14 TSP LAB USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 519100
Sponsor’s telephone number 9173229071
Plan sponsor’s address 101 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing ALEKSANDRA SOLODKOVA
Valid signature Filed with authorized/valid electronic signature
THESOUL 401(K) PLAN 2022 320573700 2023-05-10 TSP LAB USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 519100
Sponsor’s telephone number 9172572670
Plan sponsor’s address 101 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing IVA RUKELJ

DOS Process Agent

Name Role Address
the llc DOS Process Agent 418 broadway, ste #5578, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-07-08 2024-10-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., 805-A, ALBANY, NY, 11210, USA (Type of address: Service of Process)
2018-07-16 2024-07-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., 805-A, ALBANY, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241011003479 2024-10-02 CERTIFICATE OF CHANGE BY ENTITY 2024-10-02
240708000041 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220725001795 2022-07-25 BIENNIAL STATEMENT 2022-07-01
200703060132 2020-07-03 BIENNIAL STATEMENT 2020-07-01
200316000902 2020-03-16 CERTIFICATE OF AMENDMENT 2020-03-16
181011000029 2018-10-11 CERTIFICATE OF PUBLICATION 2018-10-11
180808000440 2018-08-08 CERTIFICATE OF CHANGE 2018-08-08
180716010232 2018-07-16 ARTICLES OF ORGANIZATION 2018-07-16

Date of last update: 23 Mar 2025

Sources: New York Secretary of State