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SHELBY CULLOM DAVIS & CO., L.P.

Company Details

Name: SHELBY CULLOM DAVIS & CO., L.P.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED PARTNERSHIP
Status: Inactive
Date of registration: 23 Feb 1996 (29 years ago)
Date of dissolution: 09 Mar 2018
Entity Number: 2003233
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 620 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, United States, 10020

Central Index Key

CIK number Mailing Address Business Address Phone
27313 620 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020 620 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020 212-891-5508

Filings since 2016-02-26

Form type X-17A-5
File number 008-00075
Filing date 2016-02-26
Reporting date 2015-12-31
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Filings since 2016-02-26

Form type FOCUSN
File number 008-00075
Filing date 2016-02-26
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type FOCUSN
File number 008-00075
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-00075
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-02-26

Form type FOCUSN
File number 008-00075
Filing date 2014-02-26
Reporting date 2013-12-31
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Filings since 2014-02-26

Form type X-17A-5
File number 008-00075
Filing date 2014-02-26
Reporting date 2013-12-31
File View File

Filings since 2013-02-26

Form type FOCUSN
File number 008-00075
Filing date 2013-02-26
Reporting date 2012-12-31
File View File

Filings since 2013-02-26

Form type X-17A-5
File number 008-00075
Filing date 2013-02-26
Reporting date 2012-12-31
File View File

Filings since 2012-02-21

Form type FOCUSN
File number 008-00075
Filing date 2012-02-21
Reporting date 2011-12-31
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Filings since 2012-02-21

Form type X-17A-5
File number 008-00075
Filing date 2012-02-21
Reporting date 2011-12-31
File View File

Filings since 2011-02-22

Form type FOCUSN
File number 008-00075
Filing date 2011-02-22
Reporting date 2010-12-31
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Filings since 2011-02-22

Form type X-17A-5
File number 008-00075
Filing date 2011-02-22
Reporting date 2010-12-31
File View File

Filings since 2010-02-24

Form type FOCUSN
File number 008-00075
Filing date 2010-02-24
Reporting date 2009-12-31
File View File

Filings since 2010-02-24

Form type X-17A-5
File number 008-00075
Filing date 2010-02-24
Reporting date 2009-12-31
File View File

Filings since 2009-03-03

Form type FOCUSN/A
File number 008-00075
Filing date 2009-03-03
Reporting date 2008-12-31
File View File

Filings since 2009-02-24

Form type X-17A-5
File number 008-00075
Filing date 2009-02-24
Reporting date 2008-12-31
File View File

Filings since 2009-02-24

Form type FOCUSN
File number 008-00075
Filing date 2009-02-24
Reporting date 2008-12-31
File View File

Filings since 2008-02-29

Form type FOCUSN
File number 008-00075
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2008-02-29

Form type X-17A-5
File number 008-00075
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-03-06

Form type FOCUSN/A
File number 008-00075
Filing date 2007-03-06
Reporting date 2006-12-31
File View File

Filings since 2007-03-01

Form type FOCUSN
File number 008-00075
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2007-03-01

Form type X-17A-5
File number 008-00075
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2006-03-06

Form type FOCUSN
File number 008-00075
Filing date 2006-03-06
Reporting date 2005-12-31
File View File

Filings since 2006-03-01

Form type X-17A-5
File number 008-00075
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2005-04-01

Form type FOCUSN
File number 008-00075
Filing date 2005-04-01
Reporting date 2004-12-31
File View File

Filings since 2004-09-29

Form type X-17A-5
File number 008-00075
Filing date 2004-09-29
Reporting date 2003-12-31
File View File

Filings since 2004-09-29

Form type FOCUSN/A
File number 008-00075
Filing date 2004-09-29
Reporting date 2003-12-31
File View File

Filings since 2004-08-16

Form type FOCUSN
File number 008-00075
Filing date 2004-08-16
Reporting date 2003-12-31
File View File

Filings since 2003-03-03

Form type FOCUSN
File number 008-00075
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2003-03-03

Form type X-17A-5
File number 008-00075
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2002-03-05

Form type X-17A-5
File number 008-00075
Filing date 2002-03-05
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHELBY CULLOM DAVIS & CO., L.P. 401K PROFIT SHARING PLAN 2016 135533010 2017-03-17 SHELBY CULLOM DAVIS & CO., L.P. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 523120
Sponsor’s telephone number 2128915560
Plan sponsor’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020

Signature of

Role Plan administrator
Date 2017-03-17
Name of individual signing WARREN M ROSANOFF
SHELBY CULLOM DAVIS & CO., L.P. 401K PROFIT SHARING PLAN 2015 135533010 2016-10-14 SHELBY CULLOM DAVIS & CO., L.P. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 523120
Sponsor’s telephone number 2128915560
Plan sponsor’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing WARREN M ROSANOFF
SHELBY CULLOM DAVIS & CO., L.P. 401K PROFIT SHARING PLAN 2014 135533010 2015-10-12 SHELBY CULLOM DAVIS & CO., L.P. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 523120
Sponsor’s telephone number 2128915560
Plan sponsor’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 135533010
Plan administrator’s name SHELBY CULLOM DAVIS & CO., L.P.
Plan administrator’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020
Administrator’s telephone number 2128915560

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing WARREN M ROSANOFF
SHELBY CULLOM DAVIS & CO., L.P. 401K PROFIT SHARING PLAN 2013 135533010 2014-09-16 SHELBY CULLOM DAVIS & CO., L.P. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 523120
Sponsor’s telephone number 2128915560
Plan sponsor’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 135533010
Plan administrator’s name SHELBY CULLOM DAVIS & CO., L.P.
Plan administrator’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020
Administrator’s telephone number 2128915560

Signature of

Role Plan administrator
Date 2014-09-16
Name of individual signing WARREN M ROSANOFF
SHELBY CULLOM DAVIS & CO., L.P. 401K PROFIT SHARING PLAN 2012 135533010 2013-08-01 SHELBY CULLOM DAVIS & CO., L.P. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 523120
Sponsor’s telephone number 2128915560
Plan sponsor’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 135533010
Plan administrator’s name SHELBY CULLOM DAVIS & CO., L.P.
Plan administrator’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020
Administrator’s telephone number 2128915560

Signature of

Role Plan administrator
Date 2013-08-01
Name of individual signing WARREN M ROSANOFF
SHELBY CULLOM DAVIS & CO., L.P. 401K PROFIT SHARING PLAN 2011 135533010 2012-07-09 SHELBY CULLOM DAVIS & CO., L.P. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 523120
Sponsor’s telephone number 2128915560
Plan sponsor’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 135533010
Plan administrator’s name SHELBY CULLOM DAVIS & CO., L.P.
Plan administrator’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020
Administrator’s telephone number 2128915560

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing WARREN M ROSANOFF
SHELBY CULLOM DAVIS & CO., L.P. 401K PROFIT SHARING PLAN 2010 135533010 2011-07-26 SHELBY CULLOM DAVIS & CO., L.P. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 523120
Sponsor’s telephone number 2128915560
Plan sponsor’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 135533010
Plan administrator’s name SHELBY CULLOM DAVIS & CO., L.P.
Plan administrator’s address 620 FIFTH AVENUE SUITE 200, NEW YORK, NY, 10020
Administrator’s telephone number 2128915560

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing CATHERINE SCIARROTTA
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing WARREN M ROSANOFF
SHELBY CULLOM DAVIS & CO., L.P. 401K PROFIT SHARING PLAN 2009 135533010 2010-08-04 SHELBY CULLOM DAVIS & CO., L.P. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 523120
Sponsor’s telephone number 2128915560
Plan sponsor’s address 609 FIFTH AVENUE, NEW YORK, NY, 100171021

Plan administrator’s name and address

Administrator’s EIN 135533010
Plan administrator’s name SHELBY CULLOM DAVIS & CO., L.P.
Plan administrator’s address 609 FIFTH AVENUE, NEW YORK, NY, 100171021
Administrator’s telephone number 2128915560

Signature of

Role Plan administrator
Date 2010-08-04
Name of individual signing WARREN M ROSANOFF

Agent

Name Role Address
MR ARNOLD WIDLITZ C/O SHELBY CULLOM DAVIS & CO., L.P. Agent 609 FIFTH AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 620 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1996-02-23 2013-05-16 Address 609 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180309000382 2018-03-09 CERTIFICATE OF CANCELLATION 2018-03-09
130516000145 2013-05-16 CERTIFICATE OF AMENDMENT 2013-05-16
960604000599 1996-06-04 AFFIDAVIT OF PUBLICATION 1996-06-04
960604000621 1996-06-04 AFFIDAVIT OF PUBLICATION 1996-06-04
960223000543 1996-02-23 CERTIFICATE OF LIMITED PARTNERSHIP 1996-02-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State