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FLETCHER ASSET MANAGEMENT, INC.

Company Details

Name: FLETCHER ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1991 (34 years ago)
Entity Number: 1518051
County: New York
Place of Formation: Delaware
Address: 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2016 133615565 2017-09-29 FLETCHER ASSET MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing FLOYD SAUNDERS
Role Employer/plan sponsor
Date 2017-09-29
Name of individual signing FLOYD SAUNDERS
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2015 133615565 2016-09-30 FLETCHER ASSET MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing FLOYD SAUNDERS
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2014 133615565 2015-10-09 FLETCHER ASSET MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing FLOYD SAUNDERS
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing FLOYD SAUNDERS
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2013 133615565 2014-10-15 FLETCHER ASSET MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing FLOYD SAUNDERS
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing FLOYD SAUNDERS
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2012 133615565 2013-10-08 FLETCHER ASSET MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing FLOYD SAUNDERS
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing FLOYD SAUNDERS
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2011 133615565 2012-06-25 FLETCHER ASSET MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133615565
Plan administrator’s name FLETCHER ASSET MANAGEMENT, INC.
Plan administrator’s address 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2122844800

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing JAY SHOWS
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing JAY SHOWS
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2010 133615565 2011-07-27 FLETCHER ASSET MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133615565
Plan administrator’s name FLETCHER ASSET MANAGEMENT, INC.
Plan administrator’s address 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2122844800

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing JAY SHOWS
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing JAY SHOWS
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2010 133615565 2011-07-15 FLETCHER ASSET MANAGEMENT, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133615565
Plan administrator’s name FLETCHER ASSET MANAGEMENT, INC.
Plan administrator’s address 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2122844800

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing JAY SHOWS
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing JAY SHOWS
FLETCHER ASSET MANAGEMENT, INC. PROFIT SHARING PLAN 2009 133615565 2010-07-29 FLETCHER ASSET MANAGEMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-05-01
Business code 523900
Sponsor’s telephone number 2122844800
Plan sponsor’s address 48 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133615565
Plan administrator’s name FLETCHER ASSET MANAGEMENT, INC.
Plan administrator’s address 48 WALL STREET, NEW YORK, NY, 10005
Administrator’s telephone number 2122844800

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing JAY SHOWS
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing JAY SHOWS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 WALL STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role Address
SIEGEL & GODT, A PROFESSIONAL CORPORATION Agent 666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Chief Executive Officer

Name Role Address
ALPHONSE FLETCHER, JR. Chief Executive Officer 48 WALL ST, 5TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2007-04-03 2009-03-12 Address ONE WEST 72ND STREET, APT #52, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-04-25 2007-04-03 Address 452 5TH AVE, 29TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-04-25 2007-04-03 Address 452 5TH AVE, 29TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-04-04 2005-04-25 Address ACCOUNTING DEPT., 22 EAST 67TH ST, NEW YORK, NY, 10021, 5805, USA (Type of address: Principal Executive Office)
2003-04-04 2007-04-03 Address 61 CASTLE ROAD, WEST CORNWALL, CT, 06753, 1817, USA (Type of address: Chief Executive Officer)
2003-04-04 2005-04-25 Address 22 EAST 67TH STREET, NEW YORK, NY, 10021, 5805, USA (Type of address: Service of Process)
1999-05-11 2003-04-04 Address 22 E 67TH ST, NEW YORK, NY, 10021, 5805, USA (Type of address: Chief Executive Officer)
1999-05-11 2003-04-04 Address ACCOUNTING DEPT, 22 E 67TH ST FLOOR 5, NEW YORK, NY, 10021, 5805, USA (Type of address: Service of Process)
1999-05-11 2003-04-04 Address 22 E 67TH ST, NEW YORK, NY, 10021, 5805, USA (Type of address: Principal Executive Office)
1997-04-21 1999-05-11 Address EVERETT L GRANT, 767 5TH AVE 48TH FL, NEW YORK, NY, 10153, 0196, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110404002917 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090312003092 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070403002959 2007-04-03 BIENNIAL STATEMENT 2007-03-01
050425002595 2005-04-25 BIENNIAL STATEMENT 2005-03-01
030404002084 2003-04-04 BIENNIAL STATEMENT 2003-03-01
010406002015 2001-04-06 BIENNIAL STATEMENT 2001-03-01
990511002255 1999-05-11 BIENNIAL STATEMENT 1999-03-01
970421002607 1997-04-21 BIENNIAL STATEMENT 1997-03-01
940406002075 1994-04-06 BIENNIAL STATEMENT 1994-03-01
930511002598 1993-05-11 BIENNIAL STATEMENT 1993-03-01

Related by officers

THE CORPORATION

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SIEGEL & GODT, A PROFESSIONAL CORPORATION

THE PERSUASIONS A CAPPELLA LIMITED THE FOUR J'S NOVELTIES, INC. GENESIS CAPITAL PARTNERS, L.P.

Related by address

48 WALL STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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