| Name: | BISHOP, ROSEN & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1964 (60 years ago) (Companies founded in August 1964) |
| Entity Number: | 179195 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | SEVEN TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 100 BROADWAY, 16 FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 300000
Type CAP
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 12311 | 100 BROADWAY, NEW YORK, NY, 10005 | 100 BROADWAY, NEW YORK, NY, 10005 | (212) 285-5500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5/A |
| File number | 008-12140 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-23
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2015-02-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-06-02
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2014-06-02 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2013-05-31
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2013-05-31 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2012-05-31
| Form type | X-17A-5/A |
| File number | 008-12140 |
| Filing date | 2012-05-31 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-05-30
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2012-05-30 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2011-05-27
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2011-05-27 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2010-05-24
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2010-05-24 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2009-05-28
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2009-05-28 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2008-05-28
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2008-05-28 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2007-11-28
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2007-11-28 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2006-05-30
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2006-05-30 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2005-05-31
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2005-05-31 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2004-06-02
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2004-06-02 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2003-06-03
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2003-06-03 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-01-28
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2003-01-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-06-10
| Form type | X-17A-5 |
| File number | 008-12140 |
| Filing date | 2002-06-10 |
| Reporting date | 2002-03-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, ROSEN & CO., INC. PROFIT SHARING PLAN | 2012 | 132509242 | 2014-07-01 | BISHOP, ROSEN & CO., INC. | 53 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | KATHLEEN LARSON |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2122855500 |
| Plan sponsor’s address | 100 BROADWAY, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 132509242 |
| Plan administrator’s name | BISHOP, ROSEN & CO., INC. |
| Plan administrator’s address | 100 BROADWAY, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-05 |
| Name of individual signing | KATHLEEN LARSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2122855500 |
| Plan sponsor’s address | 100 BROADWAY, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 132509242 |
| Plan administrator’s name | BISHOP, ROSEN & CO., INC. |
| Plan administrator’s address | 100 BROADWAY, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122855500 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-23 |
| Name of individual signing | KATHLEEN LARSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2122855500 |
| Plan sponsor’s address | 100 BROADWAY, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 132509242 |
| Plan administrator’s name | BISHOP, ROSEN & CO., INC. |
| Plan administrator’s address | 100 BROADWAY, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122855500 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | KATHLEEN LARSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2122855500 |
| Plan sponsor’s address | 100 BROADWAY, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 132509242 |
| Plan administrator’s name | BISHOP, ROSEN & CO., INC. |
| Plan administrator’s address | 100 BROADWAY, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2122855500 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | KATHLEEN LARSON |
| Name | Role | Address |
|---|---|---|
| ATTN: MARTIN SIEGEL | DOS Process Agent | SEVEN TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROSEN | Chief Executive Officer | C/O THE CORPORATION, 100 BROADWAY, 16 FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-15 | 2022-12-15 | Shares | Share type: PAR VALUE, Number of shares: 52800, Par value: 0.1 |
| 2022-12-15 | 2022-12-15 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 1 |
| 2012-01-26 | 2012-01-26 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 1 |
| 2012-01-26 | 2012-08-17 | Address | SEVEN TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-01-26 | 2012-01-26 | Shares | Share type: PAR VALUE, Number of shares: 52800, Par value: 0.1 |
| 2012-01-26 | 2022-12-15 | Shares | Share type: PAR VALUE, Number of shares: 52800, Par value: 0.1 |
| 2012-01-26 | 2022-12-15 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 1 |
| 2008-08-06 | 2012-01-26 | Address | 100 BROADWAY, 16 FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-02-28 | 2008-08-06 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2008-02-28 | 2008-08-06 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120817002081 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 120126000816 | 2012-01-26 | CERTIFICATE OF AMENDMENT | 2012-01-26 |
| 101004002298 | 2010-10-04 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002789 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 080228002630 | 2008-02-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 20050314021 | 2005-03-14 | ASSUMED NAME LP INITIAL FILING | 2005-03-14 |
| B012614-8 | 1983-08-19 | CERTIFICATE OF AMENDMENT | 1983-08-19 |
| A514323-7 | 1978-09-08 | CERTIFICATE OF AMENDMENT | 1978-09-08 |
| A94779-13 | 1973-08-24 | CERTIFICATE OF AMENDMENT | 1973-08-24 |
| A75713-4 | 1973-06-01 | CERTIFICATE OF AMENDMENT | 1973-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
