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  5. REDWOOD PARTNERS LTD.

REDWOOD PARTNERS LTD.

Headquarter

Company Details

Name: REDWOOD PARTNERS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1994 (30 years ago)
Entity Number: 1874182
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 152 MADISON AVE 16TH FLR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 13000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of REDWOOD PARTNERS LTD., ILLINOIS CORP_61494375 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REDWOOD PARTNERS, LTD 401(K) PLAN 2023 133798354 2024-05-29 REDWOOD PARTNERS, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 32 WEST 40TH STREET, PH E, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing KAILAH MATYAS
REDWOOD PARTNERS, LTD 401(K) PLAN 2022 133798354 2023-06-01 REDWOOD PARTNERS, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 32 WEST 40TH STREET, PH E, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing KAILAH MATYAS
REDWOOD PARTNERS, LTD 401(K) PLAN 2021 133798354 2022-05-19 REDWOOD PARTNERS, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 32 WEST 40TH STREET, PH E, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing KAILAH MATYAS
REDWOOD PARTNERS, LTD 401(K) PLAN 2020 133798354 2021-06-10 REDWOOD PARTNERS, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 32 WEST 40TH STREET, PH E, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing KAILAH MATYAS
REDWOOD PARTNERS, LTD 401(K) PLAN 2019 133798354 2020-06-25 REDWOOD PARTNERS, LTD 5
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 32 WEST 40TH STREET, PH E, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing KMATYAS7920
REDWOOD PARTNERS, LTD 401(K) PLAN 2019 133798354 2020-06-30 REDWOOD PARTNERS, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 32 WEST 40TH STREET, PH E, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KAILAH MATYAS
REDWOOD PARTNERS, LTD 401(K) PLAN 2018 133798354 2019-06-21 REDWOOD PARTNERS, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 1410 BROADWAY SUITE 1507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing KAILAH MATYAS
REDWOOD PARTNERS, LTD 401(K) PLAN 2017 133798354 2018-06-20 REDWOOD PARTNERS, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 1410 BROADWAY SUITE 1507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing KAILAH MATYAS
REDWOOD PARTNERS, LTD 401(K) PLAN 2016 133798354 2017-07-31 REDWOOD PARTNERS, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 1410 BROADWAY SUITE 1507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing KAILAH MATYAS
REDWOOD PARTNERS, LTD 401(K) PLAN 2015 133798354 2016-06-07 REDWOOD PARTNERS, LTD 4
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 2128438585
Plan sponsor’s address 1410 BROADWAY SUITE 1507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing KAILAH MATYAS

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
STEVEN A. SOULIOS ESQ. Agent C/O RUTA SOULIOS & STRATIS LLP, 1500 BROADWAY 21ST FLOOR, NEW YORK, NY, 10036

Chief Executive Officer

Name Role Address
MICHAEL FLANNERY Chief Executive Officer 32 WEST 40TH APT PHE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2009-06-02 2013-02-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-06-02 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-02 2009-06-02 Address 152 MADISON AVE 16TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-12-20 2001-05-02 Address 152 MADISON AVE, 22ND FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-12-20 2001-05-02 Address 101 THOMPSON ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1994-12-08 2000-02-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1994-12-08 2001-05-02 Address 152 MADISON AVENUE, SUITE 302, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85899 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130221000984 2013-02-21 CERTIFICATE OF CHANGE 2013-02-21
090602000522 2009-06-02 CERTIFICATE OF CHANGE 2009-06-02
010502002695 2001-05-02 BIENNIAL STATEMENT 2000-12-01
001107000697 2000-11-07 CERTIFICATE OF AMENDMENT 2000-11-07
000202000132 2000-02-02 CERTIFICATE OF AMENDMENT 2000-02-02
981214002020 1998-12-14 BIENNIAL STATEMENT 1998-12-01
961220002247 1996-12-20 BIENNIAL STATEMENT 1996-12-01
941208000148 1994-12-08 CERTIFICATE OF INCORPORATION 1994-12-08

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

MICHAEL FLANNERY

POPE & TALBOT LUMBER SALES, INC. REDWOOD/CASEY, INC. POPE & TALBOT PULP SALES U.S., INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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