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  5. POTEN & PARTNERS, INC.

POTEN & PARTNERS, INC.

Company Details

Name: POTEN & PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1962 (63 years ago)
Entity Number: 144775
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 805 THIRD AVENUE, NEW YORK, NY, United States, 10022

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4WQZ8 Active Non-Manufacturer 2007-10-24 2024-02-29 2028-12-15 2024-12-12

Contact Information
POC STEVE MORLEY
Phone +1 212-230-2000
Fax +1 212-355-0295
Address 666 3RD AVE, NEW YORK, NY, 10017 4011, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POTEN & PARTNERS, INC. EMPLOYEE SAVINGS AND PROTECTION PLAN 2012 132525652 2013-09-20 POTEN & PARTNERS, INC. 112
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-03-01
Business code 488510
Sponsor’s telephone number 2122302000
Plan sponsor’s mailing address 805 THIRD AVENUE, NEW YORK, NY, 100227545
Plan sponsor’s address 805 THIRD AVENUE, NEW YORK, NY, 100227545

Plan administrator’s name and address
Administrator’s EIN 132525652
Plan administrator’s name POTEN & PARTNERS, INC.
Plan administrator’s address 805 THIRD AVENUE, NEW YORK, NY, 100227545
Administrator’s telephone number 2122302000

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing STEVEN MORLEY
Valid signature Filed with authorized/valid electronic signature
POTEN & PARTNERS, INC. EMPLOYEE SAVINGS AND PROTECTION PLAN 2011 132525652 2012-08-29 POTEN & PARTNERS, INC. 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-03-01
Business code 488510
Sponsor’s telephone number 2122302000
Plan sponsor’s mailing address 805 THIRD AVENUE, NEW YORK, NY, 100227545
Plan sponsor’s address 805 THIRD AVENUE, NEW YORK, NY, 100227545

Plan administrator’s name and address
Administrator’s EIN 132525652
Plan administrator’s name POTEN & PARTNERS, INC.
Plan administrator’s address 805 THIRD AVENUE, NEW YORK, NY, 100227545
Administrator’s telephone number 2122302000

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing STEVEN MORLEY
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN OF POTEN & PARTNERS, INC. 2010 132525652 2011-10-05 POTEN & PARTNERS, INC. 78
File View Page
Three-digit plan number (PN) 012
Effective date of plan 1962-10-01
Business code 488510
Sponsor’s telephone number 2122302000
Plan sponsor’s mailing address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545
Plan sponsor’s address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545

Plan administrator’s name and address
Administrator’s EIN 132525652
Plan administrator’s name POTEN & PARTNERS, INC.
Plan administrator’s address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545
Administrator’s telephone number 2122302000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing STEVEN MORLEY
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN OF POTEN & PARTNERS, INC. 2010 132525652 2011-08-30 POTEN & PARTNERS, INC. 78
Three-digit plan number (PN) 012
Effective date of plan 1962-10-01
Business code 488510
Sponsor’s telephone number 2122302000
Plan sponsor’s mailing address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545
Plan sponsor’s address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545

Plan administrator’s name and address
Administrator’s EIN 132525652
Plan administrator’s name POTEN & PARTNERS, INC.
Plan administrator’s address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545
Administrator’s telephone number 2122302000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-08-30
Name of individual signing STEVEN MORLEY
Valid signature Filed with authorized/valid electronic signature
POTEN & PARTNERS, INC. EMPLOYEE SAVINGS AND PROTECTION PLAN 2010 132525652 2011-07-14 POTEN & PARTNERS, INC. 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-03-01
Business code 488510
Sponsor’s telephone number 2122302000
Plan sponsor’s mailing address 805 THIRD AVENUE, NEW YORK, NY, 100227545
Plan sponsor’s address 805 THIRD AVENUE, NEW YORK, NY, 100227545

Plan administrator’s name and address
Administrator’s EIN 132525652
Plan administrator’s name POTEN & PARTNERS, INC.
Plan administrator’s address 805 THIRD AVENUE, NEW YORK, NY, 100227545
Administrator’s telephone number 2122302000

Number of participants as of the end of the plan year
Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing STEVEN MORLEY
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN OF POTEN & PARTNERS, INC. 2009 132525652 2010-11-08 POTEN & PARTNERS, INC. 82
File View Page
Three-digit plan number (PN) 012
Effective date of plan 1962-10-01
Business code 488510
Sponsor’s telephone number 2122302000
Plan sponsor’s mailing address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545
Plan sponsor’s address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545

Plan administrator’s name and address
Administrator’s EIN 132525652
Plan administrator’s name POTEN & PARTNERS, INC.
Plan administrator’s address 805 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 100227545
Administrator’s telephone number 2122302000

Number of participants as of the end of the plan year
Active participants 53
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 78
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-08
Name of individual signing STEVEN MORLEY
Valid signature Filed with authorized/valid electronic signature
POTEN & PARTNERS, INC. EMPLOYEE SAVINGS AND PROTECTION PLAN 2009 132525652 2010-07-08 POTEN & PARTNERS, INC. 102
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-03-01
Business code 488510
Sponsor’s telephone number 2122302000
Plan sponsor’s mailing address 805 THIRD AVENUE, NEW YORK, NY, 100227545
Plan sponsor’s address 805 THIRD AVENUE, NEW YORK, NY, 100227545

Plan administrator’s name and address
Administrator’s EIN 132525652
Plan administrator’s name POTEN & PARTNERS, INC.
Plan administrator’s address 805 THIRD AVENUE, NEW YORK, NY, 100227545
Administrator’s telephone number 2122302000

Number of participants as of the end of the plan year
Active participants 92
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 70
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing STEVEN MORLEY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 805 THIRD AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN M. GARTEN Chief Executive Officer 805 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-01-20 2013-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-01-20 2013-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-12-21 2018-01-16 Address 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-09-23 2010-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2010-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-30 2007-12-21 Address 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-30 2007-12-21 Address 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1985-12-24 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-24 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-05-27 1985-12-24 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180116006162 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160105006193 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140114006102 2014-01-14 BIENNIAL STATEMENT 2014-01-01
130731000617 2013-07-31 CERTIFICATE OF CHANGE 2013-07-31
120221002194 2012-02-21 BIENNIAL STATEMENT 2012-01-01
100315002485 2010-03-15 BIENNIAL STATEMENT 2010-01-01
100120001143 2010-01-20 CERTIFICATE OF CHANGE 2010-01-20
071221002463 2007-12-21 BIENNIAL STATEMENT 2008-01-01
060301002589 2006-03-01 BIENNIAL STATEMENT 2006-01-01
040204002915 2004-02-04 BIENNIAL STATEMENT 2004-01-01

Related by officers

THE CORPORATION

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REGISTERED AGENT REVOKED

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STEVEN M. GARTEN

RICHMOND ASSET MANAGEMENT INC.

Related by address

805 THIRD AVENUE, NEW YORK, NY, United States, 10022

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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