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AMBAC FINANCIAL GROUP, INC.

Company Details

Name: AMBAC FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1991 (33 years ago)
Entity Number: 1562592
County: New York
Place of Formation: Delaware
Address: 1 STATE STREET PLAZA, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBAC FINANCIAL GROUP, INC. & SUBSIDIARIES 2014 133621676 2015-09-15 AMBAC FINANCIAL GROUP, INC. 255
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-03-01
Business code 524150
Sponsor’s telephone number 2126680340
Plan sponsor’s mailing address ONE STATE STREET PLAZA, NEW YORK, NY, 10004
Plan sponsor’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 174
Retired or separated participants receiving benefits 61
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing MICHAEL REILLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing MICHAEL REILLY
Valid signature Filed with authorized/valid electronic signature
AMBAC FINANCIAL GROUP, INC & SUBSIDIARIES 2013 133621676 2014-10-14 AMBAC FINANCIAL GROUP, INC 213
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-03-01
Business code 524150
Sponsor’s telephone number 2126680340
Plan sponsor’s mailing address ONE STATE STREET PLAZA, NEW YORK, NY, 10004
Plan sponsor’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133621676
Plan administrator’s name AMBAC FINANCIAL GROUP, INC
Plan administrator’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004
Administrator’s telephone number 2126680340

Number of participants as of the end of the plan year
Active participants 201
Retired or separated participants receiving benefits 52
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing MICHAEL REILLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing MICHAEL REILLY
Valid signature Filed with authorized/valid electronic signature
AMBAC FINANCIAL GROUP, INC & SUBSIDIARIES 2011 133621676 2012-10-15 AMBAC FINANCIAL GROUP, INC. 250
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-03-01
Business code 524150
Sponsor’s telephone number 2126680340
Plan sponsor’s mailing address ONE STATE STREET PLAZA, NEW YORK, NY, 10004
Plan sponsor’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133621676
Plan administrator’s name AMBAC FINANCIAL GROUP, INC.
Plan administrator’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004
Administrator’s telephone number 2126680340

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL REILLY
Valid signature Filed with authorized/valid electronic signature
AMBAC FINANCIAL GROUP, INC & SUBSIDIARIES 2010 133621676 2011-10-17 AMBAC FINANCIAL GROUP, INC. 300
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-03-01
Business code 524150
Sponsor’s telephone number 2126680340
Plan sponsor’s mailing address ONE STATE STREET PLAZA, NEW YORK, NY, 10004
Plan sponsor’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133621676
Plan administrator’s name AMBAC FINANCIAL GROUP, INC.
Plan administrator’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004
Administrator’s telephone number 2126680340

Number of participants as of the end of the plan year
Active participants 250
Retired or separated participants receiving benefits 34
Other retired or separated participants entitled to future benefits 8

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing MICHAEL REILLY
Valid signature Filed with authorized/valid electronic signature
AMBAC FINANCIAL GROUP, INC & SUBSIDIARIES 2009 133621676 2010-10-15 AMBAC FINANCIAL GROUP, INC. 352
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-03-01
Business code 524150
Sponsor’s telephone number 2126680340
Plan sponsor’s mailing address ONE STATE STREET PLAZA, NEW YORK, NY, 10004
Plan sponsor’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 133621676
Plan administrator’s name AMBAC FINANCIAL GROUP, INC.
Plan administrator’s address ONE STATE STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2126680340

Number of participants as of the end of the plan year
Active participants 292
Retired or separated participants receiving benefits 34
Other retired or separated participants entitled to future benefits 8

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DIANA ADAMS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
STEPHEN M KSENAK, ESQ. DOS Process Agent 1 STATE STREET PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
DIANA N ADAMS Chief Executive Officer ONE STATE STREET PLAZA, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2009-07-23 2011-08-19 Address ONE STATE ST PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2005-09-14 2009-07-23 Address 1 STATE ST PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-08-04 2005-09-14 Address C/O AMBAC, ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-08-04 2011-08-19 Address ATTN: ANNE G. GILL, ESQ., ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-08-05 1999-08-04 Address 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-08-05 1999-08-04 Address ATT: RICHARD B. GROSS SECY, 1 STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1991-07-18 1993-08-05 Address ATT: RICHARD B. GROSS SECY., ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110819002118 2011-08-19 BIENNIAL STATEMENT 2011-07-01
090723002004 2009-07-23 BIENNIAL STATEMENT 2009-07-01
050914002586 2005-09-14 BIENNIAL STATEMENT 2005-07-01
030721002078 2003-07-21 BIENNIAL STATEMENT 2003-07-01
011115002621 2001-11-15 BIENNIAL STATEMENT 2001-07-01
990804002260 1999-08-04 BIENNIAL STATEMENT 1999-07-01
980406000575 1998-04-06 CERTIFICATE OF AMENDMENT 1998-04-06
980112002539 1998-01-12 BIENNIAL STATEMENT 1997-07-01
930805002314 1993-08-05 BIENNIAL STATEMENT 1993-07-01
910718000423 1991-07-18 APPLICATION OF AUTHORITY 1991-07-18

Related by officers

DIANA N ADAMS

AMBAC ASSET FUNDING CORPORATION AMBAC CAPITAL CORPORATION AMBAC INVESTMENTS INC.

Related by address

1 STATE STREET PLAZA, NEW YORK, NY, United States, 10004

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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