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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | X-17A-5 |
File number | 008-00075 |
Filing date | 2016-02-26 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2016-02-26
Form type | FOCUSN |
File number | 008-00075 |
Filing date | 2016-02-26 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2015-03-02
Form type | FOCUSN |
File number | 008-00075 |
Filing date | 2015-03-02 |
Reporting date | 2014-12-31 |
File | View File |
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 |
File | View File |
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 |
File | View File |
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 |
File | View File |
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 |
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 | |||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-03-17 |
Name of individual signing | WARREN M ROSANOFF |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
MR ARNOLD WIDLITZ C/O SHELBY CULLOM DAVIS & CO., L.P. | Agent | 609 FIFTH AVENUE, NEW YORK, NY, 10017 |
Name | Role | Address |
---|---|---|
THE PARTNERSHIP | DOS Process Agent | 620 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, United States, 10020 |
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) |
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