| Name: | IBERO USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2018 (6 years ago) |
| Entity Number: | 5416079 |
| ZIP code: | 14221 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, United States, 14221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATBO 401K PLAN | 2020 | 371911987 | 2021-08-02 | IBERO USA LLC | 4 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | CARA CHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 4074894941 |
| Plan sponsor’s address | 525 SEVENTH AVE #1800, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | CARA CHEN |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-09-03 | Address | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-06-05 | 2024-09-03 | Address | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2021-12-10 | 2024-06-05 | Address | 65 greene street, ground floor, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2018-09-26 | 2021-12-10 | Address | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002114 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 240605004148 | 2024-06-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-04 |
| 220902002481 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 211210000161 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210219060036 | 2021-02-19 | BIENNIAL STATEMENT | 2020-09-01 |
| 181204000068 | 2018-12-04 | CERTIFICATE OF PUBLICATION | 2018-12-04 |
| 180926000326 | 2018-09-26 | APPLICATION OF AUTHORITY | 2018-09-26 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
