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BERT DAVIS EXECUTIVE SEARCH, INC.

Company Details

Name: BERT DAVIS EXECUTIVE SEARCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1988 (36 years ago)
Entity Number: 1275658
County: New York
Place of Formation: New York
Address: 425 MADISON AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERT DAVIS EXECUTIVE SEARCH, INC. 401(K) PLAN 2017 133506084 2018-09-18 BERT DAVIS EXECUTIVE SEARCH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 561300
Sponsor’s telephone number 2128384000
Plan sponsor’s address 555 FIFTH AVENUE, SUITE 302, NEW YORK, NY, 10017
BERT DAVIS EXECUTIVE SEARCH, INC. 401(K) PLAN 2017 133506084 2018-09-18 BERT DAVIS EXECUTIVE SEARCH, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 561300
Sponsor’s telephone number 2128384000
Plan sponsor’s address 555 FIFTH AVENUE, SUITE 302, NEW YORK, NY, 10017
BERT DAVIS EXECUTIVE SEARCH, INC. 401(K) PLAN 2016 133506084 2017-10-12 BERT DAVIS EXECUTIVE SEARCH, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 561300
Sponsor’s telephone number 2128384000
Plan sponsor’s address 555 FIFTH AVENUE, SUITE 302, NEW YORK, NY, 10017
BERT DAVIS EXECUTIVE SEARCH, INC. 401(K) PLAN 2015 133506084 2016-10-12 BERT DAVIS EXECUTIVE SEARCH, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 561300
Sponsor’s telephone number 2128384000
Plan sponsor’s address 425 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing JIM CONLEY
BERT DAVIS EXECUTIVE SEARCH, INC. 401(K) PLAN 2014 133506084 2015-06-24 BERT DAVIS EXECUTIVE SEARCH, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 561300
Sponsor’s telephone number 2128384000
Plan sponsor’s address 425 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing JIM CONLEY
BERT DAVIS EXECUTIVE SEARCH, INC. 401(K) PLAN 2013 133506084 2014-10-02 BERT DAVIS EXECUTIVE SEARCH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 561300
Sponsor’s telephone number 2128384000
Plan sponsor’s address 425 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2014-10-02
Name of individual signing JIM CONLEY
BERT DAVIS EXECUTIVE SEARCH, INC. 401(K) PLAN 2012 133506084 2013-04-05 BERT DAVIS EXECUTIVE SEARCH, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 561300
Sponsor’s telephone number 2128384000
Plan sponsor’s address 425 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2013-04-05
Name of individual signing WILLIAM CLEMANS
BERT DAVIS EXECUTIVE SEARCH, INC. 401(K) PLAN 2011 133506084 2012-09-25 BERT DAVIS EXECUTIVE SEARCH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-06-01
Business code 561300
Sponsor’s telephone number 2128384000
Plan sponsor’s address 425 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133506084
Plan administrator’s name BERT DAVIS EXECUTIVE SEARCH, INC.
Plan administrator’s address 425 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128384000

Signature of

Role Plan administrator
Date 2012-09-25
Name of individual signing WILLIAM CLEMANS

Chief Executive Officer

Name Role Address
ALBERT REITMAN Chief Executive Officer 425 MADISON AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1988-07-20 1992-02-28 Name GREG SCOTT ASSOCIATES EXECUTIVE PLACEMENT AGENCY, INC.
1988-07-08 1988-07-20 Name GREGG SCOTT ASSOCIATES EXECUTIVE PLACEMENT AGENCY, INC.
1988-07-08 1993-08-06 Address 400 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120820002181 2012-08-20 BIENNIAL STATEMENT 2012-07-01
100719002963 2010-07-19 BIENNIAL STATEMENT 2010-07-01
080715003077 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060626002633 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040723002110 2004-07-23 BIENNIAL STATEMENT 2004-07-01
020618002159 2002-06-18 BIENNIAL STATEMENT 2002-07-01
000808002578 2000-08-08 BIENNIAL STATEMENT 2000-07-01
980707002066 1998-07-07 BIENNIAL STATEMENT 1998-07-01
960725002012 1996-07-25 BIENNIAL STATEMENT 1996-07-01
930806002205 1993-08-06 BIENNIAL STATEMENT 1993-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State