| Name: | TANNER & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1987 (38 years ago) |
| Entity Number: | 1140039 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 950 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANNER & CO., INC. 401(K) SAVINGS PLAN | 2010 | 133392409 | 2011-08-08 | TANNER & CO., INC. | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133392409 |
| Plan administrator’s name | TANNER & CO., INC. |
| Plan administrator’s address | 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705 |
| Administrator’s telephone number | 2123085600 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-08 |
| Name of individual signing | HAROLD TANNER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-08-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2123085600 |
| Plan sponsor’s address | 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705 |
Plan administrator’s name and address
| Administrator’s EIN | 133392409 |
| Plan administrator’s name | TANNER & CO., INC. |
| Plan administrator’s address | 950 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 100222705 |
| Administrator’s telephone number | 2123085600 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | HAROLD TANNER |
| Name | Role | Address |
|---|---|---|
| HAROLD TANNER | Chief Executive Officer | 950 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-11 | 2005-04-29 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, 1004, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2005-04-29 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, 1004, USA (Type of address: Chief Executive Officer) |
| 1987-01-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-28 | 1997-06-30 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1987-01-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15806 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130124006240 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002438 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002872 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002306 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050429002065 | 2005-04-29 | BIENNIAL STATEMENT | 2005-01-01 |
| 021230002488 | 2002-12-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118002629 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 990914001218 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
