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  5. THE ROOSEVELT INVESTMENT GROUP, INC.

THE ROOSEVELT INVESTMENT GROUP, INC.

Headquarter

Company Details

Name: THE ROOSEVELT INVESTMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1990 (34 years ago)
Date of dissolution: 23 Dec 2020
Entity Number: 1489751
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 730 THIRD AVE, 23RD FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE ROOSEVELT INVESTMENT GROUP, INC., RHODE ISLAND 000157166 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ROOSEVELT INVESTMENT GROUP 401(K) RETIREMENT PLAN 2020 133592307 2021-07-27 THE ROOSEVELT INVESTMENT GROUP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 523900
Sponsor’s telephone number 6464526700
Plan sponsor’s address 570 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing DAVID SHEER
THE ROOSEVELT INVESTMENT GROUP 401(K) RETIREMENT PLAN 2020 133592307 2021-01-25 THE ROOSEVELT INVESTMENT GROUP, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 523900
Sponsor’s telephone number 6464526700
Plan sponsor’s address 570 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-01-25
Name of individual signing DAVID SHEER

Chief Executive Officer

Name Role Address
ADAM SHEER Chief Executive Officer 730 THIRD AVE, 23RD FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE ROOSEVELT INVESTMENT GROUP, INC. DOS Process Agent 730 THIRD AVE, 23RD FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2008-10-15 2009-01-08 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2007-08-28 2007-08-28 Shares Share type: PAR VALUE, Number of shares: 18000, Par value: 0.01
2007-08-28 2007-08-28 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2007-08-28 2008-10-15 Shares Share type: PAR VALUE, Number of shares: 18000, Par value: 0.01
2007-08-28 2008-10-15 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2005-05-06 2015-06-18 Address 317 MADISON AVE, STE 1004, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-05-06 2015-06-18 Address 317 MADISON AVE, STE 1004, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-05-06 2015-06-18 Address 317 MADISON AVE, STE 1004, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-12-24 2007-08-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
1998-11-16 2005-05-06 Address 230 PARK AVE, SUITE 1561, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201221000385 2020-12-21 CERTIFICATE OF MERGER 2020-12-23
161222000255 2016-12-22 CERTIFICATE OF AMENDMENT 2016-12-22
161109006122 2016-11-09 BIENNIAL STATEMENT 2016-11-01
150618006109 2015-06-18 BIENNIAL STATEMENT 2014-11-01
121109006262 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101116002541 2010-11-16 BIENNIAL STATEMENT 2010-11-01
090108000957 2009-01-08 CERTIFICATE OF AMENDMENT 2009-01-08
081209002731 2008-12-09 BIENNIAL STATEMENT 2008-11-01
081015000077 2008-10-15 CERTIFICATE OF AMENDMENT 2008-10-15
070828000226 2007-08-28 CERTIFICATE OF AMENDMENT 2007-08-28

Related by officers

ADAM SHEER

RIG HOLDINGS, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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