| Name: | RELATED PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1992 (32 years ago) |
| Entity Number: | 1663888 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELATED PARTNERS, INC. RETIREMENT SAVINGS PLAN | 2012 | 133680053 | 2013-10-15 | RELATED PARTNERS, INC. | 3016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133680053 |
| Plan administrator’s name | RELATED PARTNERS, INC. |
| Plan administrator’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2124215333 |
Number of participants as of the end of the plan year
| Active participants | 2520 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 531 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 11 |
| Number of participants with account balances as of the end of the plan year | 2081 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 171 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | SUSAN MCGUIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | SUSAN MCGUIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 333 |
| Effective date of plan | 1988-10-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2124215333 |
| Plan sponsor’s mailing address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Plan sponsor’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 133680053 |
| Plan administrator’s name | RELATED PARTNERS, INC. |
| Plan administrator’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2124215333 |
Number of participants as of the end of the plan year
| Active participants | 2478 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 524 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 9 |
| Number of participants with account balances as of the end of the plan year | 1885 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 80 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | SUSAN MCGUIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 333 |
| Effective date of plan | 1988-10-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2124215333 |
| Plan sponsor’s mailing address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Plan sponsor’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 133680053 |
| Plan administrator’s name | RELATED PARTNERS, INC. |
| Plan administrator’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2124215333 |
Number of participants as of the end of the plan year
| Active participants | 2119 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 410 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 9 |
| Number of participants with account balances as of the end of the plan year | 1612 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 53 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | SUSAN MCGUIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 1992-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2128011182 |
| Plan sponsor’s mailing address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Plan sponsor’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 133680053 |
| Plan administrator’s name | RELATED PARTNERS, INC. |
| Plan administrator’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2128011182 |
Number of participants as of the end of the plan year
| Active participants | 1122 |
| Retired or separated participants receiving benefits | 47 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-11-19 |
| Name of individual signing | SUSAN MCGUIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 333 |
| Effective date of plan | 1988-10-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2124215333 |
| Plan sponsor’s mailing address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Plan sponsor’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 133680053 |
| Plan administrator’s name | RELATED PARTNERS, INC. |
| Plan administrator’s address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2124215333 |
Number of participants as of the end of the plan year
| Active participants | 2142 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 396 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 10 |
| Number of participants with account balances as of the end of the plan year | 1550 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 88 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | SUSAN MCGUIRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-11-10 | 2024-09-05 | Address | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-05 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-04-29 | 2020-09-01 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-04-29 | 2020-11-10 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2020-11-10 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2001-04-03 | 2024-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-04-03 | 2005-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-12-01 | 2001-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-04 | 2001-04-03 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003204 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901000267 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 201110002006 | 2020-11-10 | AMENDMENT TO BIENNIAL STATEMENT | 2020-09-01 |
| 200901060753 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180912006100 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007453 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006762 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 130118006275 | 2013-01-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 110517002206 | 2011-05-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 081114002832 | 2008-11-14 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
