| Name: | INVERNESS COUNSEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1991 (33 years ago) |
| Date of dissolution: | 30 Aug 2012 |
| Entity Number: | 1599702 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O ENNO W. ERCKLENTZ, JR., PC, FIFTH FLOOR, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Principal Address: | 545 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVERNESS COUNSEL INC. 401(K) PLAN | 2009 | 133631802 | 2010-10-14 | INVERNESS COUNSEL INC. | 51 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133631802 |
| Plan administrator’s name | INVERNESS COUNSEL INC. |
| Plan administrator’s address | 845 THIRD AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2122072100 |
Number of participants as of the end of the plan year
| Active participants | 44 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| 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 | 41 |
| 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 | 2010-10-14 |
| Name of individual signing | ROBERT B. DEANS III |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ENNO W. ERCKLENTZ, JR., ESQ. | DOS Process Agent | C/O ENNO W. ERCKLENTZ, JR., PC, FIFTH FLOOR, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT B. DEANS, JR. | Chief Executive Officer | 545 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-06 | 2005-07-19 | Address | 630 FIFTH AVE, SUITE 1905, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1996-01-22 | 2000-01-06 | Address | GREEVEN & ERCKLENTZ, 630 FIFTH AVENUE SUITE 1905, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1991-12-31 | 1996-01-22 | Address | GREEVEN & ERCKLENTZ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120830000968 | 2012-08-30 | CERTIFICATE OF TERMINATION | 2012-08-30 |
| 060124002955 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 050719000766 | 2005-07-19 | CERTIFICATE OF CHANGE | 2005-07-19 |
| 031208002247 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011129002568 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002275 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230002265 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 960122000464 | 1996-01-22 | CERTIFICATE OF CHANGE | 1996-01-22 |
| 931213002871 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930111002059 | 1993-01-11 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
