Search icon

TWIN SECURITIES, INC.

Company Details

Name: TWIN SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1995 (30 years ago)
Entity Number: 1894393
ZIP code: 07666
County: New York
Place of Formation: Delaware
Address: 250 West 55th Street,, Suite 3000, New York, NY, United States, 07666
Principal Address: 250 WEST 55TH STREET, Suite 1603, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWIN SECURITIES, INC. CASH BALANCE PLAN 2010 133808839 2011-07-19 TWIN SECURITIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2124992633
Plan sponsor’s address 140 EAST 45TH ST., 27TH FLOOR, NEW YORK, NY, 100173144

Plan administrator’s name and address

Administrator’s EIN 133808839
Plan administrator’s name TWIN SECURITIES, INC.
Plan administrator’s address 140 EAST 45TH ST., 27TH FLOOR, NEW YORK, NY, 100173144
Administrator’s telephone number 2124992633

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing WILLIAM WANG
TWIN SECURITIES, INC. PROFIT SHARING PLAN II 2010 133808839 2011-07-19 TWIN SECURITIES, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2124992633
Plan sponsor’s address 140 EAST 45TH ST., 27TH FLOOR, NEW YORK, NY, 100173144

Plan administrator’s name and address

Administrator’s EIN 133808839
Plan administrator’s name TWIN SECURITIES, INC.
Plan administrator’s address 140 EAST 45TH ST., 27TH FLOOR, NEW YORK, NY, 100173144
Administrator’s telephone number 2124992633

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing WILLIAM WANG
TWIN SECURITIES, INC., PROFIT SHARING PLAN 2009 133808839 2010-06-08 TWIN SECURITIES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2126876834
Plan sponsor’s mailing address 140 EAST 45TH ST., 27TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 140 EAST 45TH ST., 27TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133808839
Plan administrator’s name TWIN SECURITIES, INC.
Plan administrator’s address 140 EAST 45TH ST., 27TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126876834

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-06-08
Name of individual signing WILLIAM WANG
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 250 West 55th Street,, Suite 3000, New York, NY, United States, 07666

Chief Executive Officer

Name Role Address
DAVID J SIMON, PRESIDENT Chief Executive Officer 250 WEST 55TH STREET, SUITE 1603, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1999-03-22 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-03-22 2018-03-14 Address 237 PARK AVE SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-03-22 2018-03-14 Address 237 PARK AVE SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-06-06 1999-03-22 Address 237 PARK AVE, STE 801, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-06-06 1999-03-22 Address 237 PARK AVE, STE 801, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-06-06 1999-03-22 Address 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-02-14 2003-10-07 Name TWIN SECURITIES, INC.
1995-02-14 1997-06-06 Address 237 PARK AVENUE, SUITE 801, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201000629 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220912000441 2022-09-12 BIENNIAL STATEMENT 2021-02-01
SR-22566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180314002000 2018-03-14 BIENNIAL STATEMENT 2017-02-01
031007000608 2003-10-07 CERTIFICATE OF AMENDMENT 2003-10-07
031007000604 2003-10-07 CERTIFICATE OF AMENDMENT 2003-10-07
990322002343 1999-03-22 BIENNIAL STATEMENT 1999-02-01
970606002055 1997-06-06 BIENNIAL STATEMENT 1997-02-01
950214000102 1995-02-14 APPLICATION OF AUTHORITY 1995-02-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State