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SPERRY, MITCHELL & COMPANY, INC.

Company Details

Name: SPERRY, MITCHELL & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1988 (36 years ago)
Entity Number: 1283135
County: New York
Place of Formation: New York
Address: 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112
Address ZIP Code:
Principal Address: 399 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPERRY MITCHELL & COMPANY INC 401K 2023 133479194 2024-05-28 SPERRY MITCHELL & COMPANY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 541600
Sponsor’s telephone number 2128326628
Plan sponsor’s address 595 MADISON AVE, 35TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing PAUL SPERRY
SPERRY MITCHELL & COMPANY INC 401K 2022 133479194 2023-06-01 SPERRY MITCHELL & COMPANY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 541600
Sponsor’s telephone number 2128326628
Plan sponsor’s address 595 MADISON AVE, 35TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing PAUL SPERRY
SPERRY, MITCHELL & COMPANY, INC. RETIREMENT TRUST 2019 133479194 2020-06-07 SPERRY, MITCHELL & COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2128326628
Plan sponsor’s address 595 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-07
Name of individual signing PAUL S. SPERRY
SPERRY, MITCHELL & COMPANY, INC. RETIREMENT TRUST 2018 133479194 2019-06-25 SPERRY, MITCHELL & COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2128326628
Plan sponsor’s address 595 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133479194
Plan administrator’s name SPERRY, MITCHELL & COMPANY, INC.
Plan administrator’s address 595 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128326628

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing PAUL S. SPERRY
SPERRY, MITCHELL & COMPANY, INC. RETIREMENT TRUST 2017 133479194 2018-07-17 SPERRY, MITCHELL & COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2128326628
Plan sponsor’s address 595 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133479194
Plan administrator’s name SPERRY, MITCHELL & COMPANY, INC.
Plan administrator’s address 595 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128326628

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing PAUL S. SPERRY
SPERRY, MITCHELL & COMPANY, INC. RETIREMENT TRUST 2016 133479194 2017-05-31 SPERRY, MITCHELL & COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2128326628
Plan sponsor’s address 595 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133479194
Plan administrator’s name SPERRY, MITCHELL & COMPANY, INC.
Plan administrator’s address 595 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2128326628

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing PAUL S. SPERRY

Chief Executive Officer

Name Role Address
PAUL SPERRY Chief Executive Officer 399 PARK AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
PATTERSON BELKNAP WEBB & TYLER DOS Process Agent 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1990-08-29 1990-11-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-08-09 1990-08-29 Address SERVICES, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
930909002561 1993-09-09 BIENNIAL STATEMENT 1993-08-01
901114000127 1990-11-14 CERTIFICATE OF CHANGE 1990-11-14
900829000390 1990-08-29 CERTIFICATE OF CHANGE 1990-08-29
B671634-5 1988-08-09 CERTIFICATE OF INCORPORATION 1988-08-09

Related by officers

PATTERSON BELKNAP WEBB & TYLER

BGW PARTNERS, L.P. DOROT, INC. HUDC TC INC. METRO SERVICES NETWORKING, INC. NETHERLAND PARTNERS, L.P. 240 WEST 73RD STREET CORP. THE OFF SHORE DINING CLUB, LTD. NIXBOT MANAGEMENT CORP. COMMERCIAL CABLING CONTRACTORS INCORPORATED A.D.I.D. HOLDING, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

47-08 30TH STREET ASSOCIATES, L.P. ABACUS & ASSOCIATES INC. ABACUS & ASSOCIATES, L.P. AD2PRO MEDIA SOLUTIONS LLC ALAN R. VOGELER, JR., P.C. ALLIED OVERSEAS, INC. AMERICAN FRIENDS OF HERCULANEUM, INC. AMERICAN STORE EQUIPMENT & CONSTRUCTION CORPORATION ASSOCIATED TEXTILE MILLS, INC. BAKER BOTTS L.L.P.

399 PARK AVENUE, NEW YORK, NY, United States, 10022

EG 609 LLC FIRST BIOMED, L.P. FIRST DE NOVO, L.P. FIRST MANHATTAN CO. INCORPORATED FIRST MANHATTAN EQUITY MANAGEMENT CORPORATION FIRST MANHATTAN MARKETS CORP. FIRST MANHATTAN PORTFOLIO, INC. FIRST MANHATTAN REAL ESTATE MANAGEMENT CORPORATION FM FIRST CHINA FUND, LLC FMC RESEARCH FUND, L.P.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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