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FIR TREE INC.

Company Details

Name: FIR TREE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1994 (31 years ago)
Entity Number: 1785080
County: New York
Date of dissolution: 27 Dec 2017
Place of Formation: New York
Address: 55 WEST 46TH STREET 29TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 55 WEST 46TH STREET, 29TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIR TREE, INC. 401K PLAN 2016 133745261 2017-10-11 FIR TREE, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2125990090
Plan sponsor’s address 55 WEST 46TH STREET, 29TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing DONALD MCCARTHY
FIR TREE, INC. 401(K) PLAN 2015 133745261 2016-08-09 FIR TREE, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2126594914
Plan sponsor’s address 505 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-08-09
Name of individual signing MEG CIMINELLI
FIR TREE, INC. 401(K) PLAN 2014 133745261 2015-07-16 FIR TREE, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2126594914
Plan sponsor’s address 505 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing MEG CIMINELLI
FIR TREE, INC. 401(K) PLAN 2013 133745261 2014-08-21 FIR TREE, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2126594914
Plan sponsor’s address 505 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-08-21
Name of individual signing MEG CIMINELLI
FIR TREE, INC. 401(K) PLAN 2012 133745261 2013-10-03 FIR TREE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2126594914
Plan sponsor’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing MEG CIMINELLI
FIR TREE, INC. 401(K) PLAN 2011 133745261 2012-07-12 FIR TREE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2126594914
Plan sponsor’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133745261
Plan administrator’s name FIR TREE, INC.
Plan administrator’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126594914

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing MEG CIMINELLI
FIR TREE, INC. 401(K) PLAN 2010 133745261 2011-07-27 FIR TREE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2126594914
Plan sponsor’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133745261
Plan administrator’s name FIR TREE, INC.
Plan administrator’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126594914

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MEG CIMINELLI
FIR TREE, INC. 401(K) PLAN 2009 133745261 2010-10-14 FIR TREE, INC. 44
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2126594914
Plan sponsor’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133745261
Plan administrator’s name FIR TREE, INC.
Plan administrator’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126594914

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MEG CIMINELLI
FIR TREE, INC. 401(K) PLAN 2009 133745261 2010-10-14 FIR TREE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 523900
Sponsor’s telephone number 2126594914
Plan sponsor’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133745261
Plan administrator’s name FIR TREE, INC.
Plan administrator’s address 505 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126594914

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MEG CIMINELLI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 WEST 46TH STREET 29TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JEFFREY TANNENBAUM Chief Executive Officer 55 WEST 46TH STREET, 29TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-02-24 2016-11-02 Address ATTN BRIAN MEYER, 505 FIFTH AVE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-02-24 2017-11-15 Address 505 FIFTH AVE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-02-24 2017-11-15 Address 505 FIFTH AVE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-07-27 2011-02-24 Address 505 FIFTH AVENUE 23RD FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-07-16 2011-02-24 Address 535 FIFTH AVE 31ST FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-07-16 2011-02-24 Address 51 BEDFORD RD STE 3, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2004-06-29 2006-07-27 Address 535 FIFTH AVENUE 31ST FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-03-26 2004-06-29 Address 1211 6TH AVE 29TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-03-26 2004-07-16 Address FIR TREE PARTNERS, 1211 6TH AVE 29TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-03-26 2004-07-16 Address 1211 6TH AVE 29TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171227000143 2017-12-27 CERTIFICATE OF MERGER 2017-12-27
171115006142 2017-11-15 BIENNIAL STATEMENT 2016-01-01
161102000019 2016-11-02 CERTIFICATE OF CHANGE 2016-11-02
140303002133 2014-03-03 BIENNIAL STATEMENT 2014-01-01
120420002034 2012-04-20 BIENNIAL STATEMENT 2012-01-01
110224002273 2011-02-24 BIENNIAL STATEMENT 2010-01-01
060727000676 2006-07-27 CERTIFICATE OF CHANGE 2006-07-27
060306002948 2006-03-06 BIENNIAL STATEMENT 2006-01-01
040716003090 2004-07-16 BIENNIAL STATEMENT 2004-01-01
040629000131 2004-06-29 CERTIFICATE OF CHANGE 2004-06-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JEFFREY TANNENBAUM

GARFIELD FISKE CORPORATION MAX'S HARDWARE, INC. EMJEN CLEANING SERVICES, INC. EMJEN REALTY CORP.

Related by address

55 WEST 46TH STREET, 29TH FLOOR, NEW YORK, NY, United States, 10036

FIR TREE COF ABS HOLDINGS, LLC FIR TREE REOF II HOLDINGS, LLC FIR TREE REOF II, LLC FIR TREE ESH HOLDINGS, LLC FIR TREE REOF II MASTER FUND, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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