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  5. N.B. ZOULLAS SECURITIES, INC.

N.B. ZOULLAS SECURITIES, INC.

Company Details

Name: N.B. ZOULLAS SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1991 (33 years ago)
Entity Number: 1590474
ZIP code: 10119
County: New York
Place of Formation: Delaware
Address: ONE PENN PLAZA, SUITE 2005, NEW YORK, NY, United States, 10119
Principal Address: 555 MADIDSON AVENUE, SUITE 1722, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
N.B. ZOULLAS SECURITIES, INC. 2023 133634868 2024-04-05 N.B. ZOULLAS SECURITIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 1 PENN PLZ, #PLZ-FL20, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2022 133634868 2023-04-17 N.B. ZOULLAS SECURITIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 1 PENN PLZ, #PLZ-FL20, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2021 133634868 2022-04-25 N.B. ZOULLAS SECURITIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 1 PENN PLZ, #PLZ-FL20, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2020 133634868 2021-03-30 N.B. ZOULLAS SECURITIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 1 PENN PLZ, #PLZ-FL20, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2019 133634868 2020-03-23 N.B. ZOULLAS SECURITIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 1 PENN PLZ, #PLZ-FL20, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2018 133634868 2019-04-15 N.B. ZOULLAS SECURITIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 1 PENN PLZ, #PLZ-FL20, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2017 133634868 2018-04-17 N.B. ZOULLAS SECURITIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 555 MADISON AVENUE, SUITE 1722, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2016 133634868 2017-04-21 N.B. ZOULLAS SECURITIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 555 MADISON AVENUE, SUITE 1722, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-04-21
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2015 133634868 2016-03-21 N.B. ZOULLAS SECURITIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 555 MADISON AVENUE, SUITE 1722, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-03-21
Name of individual signing LESLIE SEINFELD
N.B. ZOULLAS SECURITIES, INC. 2014 133634868 2015-06-03 N.B. ZOULLAS SECURITIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 2123505315
Plan sponsor’s address 555 MADISON AVENUE, SUITE 1722, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing LESLIE SEINFELD

Chief Executive Officer

Name Role Address
DIANE T FERNANDEZ Chief Executive Officer 555 MADISON AVENUE, SUITE 1722, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE PENN PLAZA, SUITE 2005, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2016-02-22 2019-03-07 Address 555 MADISON AVENUE, SUITE 1722, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-07-09 2016-02-22 Address 909 THIRD AVENUE 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-11-02 2016-02-22 Address 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1993-11-02 2001-07-09 Address 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1992-11-06 1993-11-02 Address 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1992-11-06 1993-11-02 Address 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1992-11-06 2016-02-22 Address 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1991-11-19 1992-11-06 Address ATTN: MR. NICHOLAS B. ZOULLAS, 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190307000341 2019-03-07 CERTIFICATE OF CHANGE 2019-03-07
160222002021 2016-02-22 BIENNIAL STATEMENT 2015-11-01
010709000029 2001-07-09 CERTIFICATE OF CHANGE 2001-07-09
931102002560 1993-11-02 BIENNIAL STATEMENT 1993-11-01
921106002575 1992-11-06 BIENNIAL STATEMENT 1992-11-01
911119000171 1991-11-19 APPLICATION OF AUTHORITY 1991-11-19

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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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