| Name: | JOHN B. STETSON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1966 (59 years ago) |
| Entity Number: | 198485 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | GRAND CENTRAL PLAZA, 622 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 50 WEST 47TH STREET, SUITE 1601, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN B. STETSON MONEY PURCHASE PENSION PLAN | 2012 | 161561734 | 2013-06-26 | JOHN B. STETSON | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-26 |
| Name of individual signing | JOHN B. STETSON |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1999-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 3158962010 |
| Plan sponsor’s address | 8300 TRENTON FALLS ROAD, BARNEVELD, NY, 13304 |
Plan administrator’s name and address
| Administrator’s EIN | 161561734 |
| Plan administrator’s name | JOHN B. STETSON |
| Plan administrator’s address | 8300 TRENTON FALLS ROAD, BARNEVELD, NY, 13304 |
| Administrator’s telephone number | 3158962010 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-13 |
| Name of individual signing | JOHN STETSON |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| XIAO LI TAN | Chief Executive Officer | 50 WEST 47TH STREET, SUITE 1601, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O FARRELL FRITZ P.C. | DOS Process Agent | GRAND CENTRAL PLAZA, 622 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 50 WEST 47TH STREET, SUITE 1601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2024-08-28 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2003-05-27 | 2021-05-19 | Address | 175 E. MAIN ST., STE. 202, MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1999-10-28 | 2003-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2003-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-12 | 2024-08-28 | Address | 70 WEST 36TH STREET, SUITE 1401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-05 | 1998-05-12 | Address | 350 5TH AVENUE SUITE 1324, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1986-03-14 | 1993-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-14 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828000002 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 220921002021 | 2022-09-21 | BIENNIAL STATEMENT | 2022-05-01 |
| 210519000081 | 2021-05-19 | CERTIFICATE OF CHANGE | 2021-05-19 |
| 060605002645 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040512002427 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 030527000121 | 2003-05-27 | CERTIFICATE OF CHANGE | 2003-05-27 |
| 020425002506 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000509002762 | 2000-05-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 991028000972 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 980512002799 | 1998-05-12 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
