| Name: | STEEL EXCEL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1998 (27 years ago) |
| Entity Number: | 2232107 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 590 Madison Avenue, 32nd Floor, New York, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEEL EXCEL 401K PLAN | 2021 | 942748530 | 2022-10-13 | STEEL EXCEL, INC. | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | MICHELE GIGLIETTA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2125202390 |
| Plan sponsor’s address | 590 MADISON AVE, 32ND FLOOR, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | MICHELE GIGLIETTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2125202390 |
| Plan sponsor’s address | 590 MADISON AVE, 32ND FLOOR, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | MICHELE GIGLIETTA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2125202390 |
| Plan sponsor’s address | 590 MADISON AVE, 32ND FLOOR, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | MICHELE GIGLIETTA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2125202390 |
| Plan sponsor’s address | 590 MADISON AVE, 32ND FLOOR, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-02 |
| Name of individual signing | MICHELE GIGLIETTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2125202390 |
| Plan sponsor’s address | 590 MADISON AVENUE, 32ND FLOOR, NEWYORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-05 |
| Name of individual signing | MICHELE GIGLIETTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2125202390 |
| Plan sponsor’s address | 590 MADISON AVE,, 32ND FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-02 |
| Name of individual signing | MICHELE GIGLIETTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2125202390 |
| Plan sponsor’s address | 590 MADISON AVE 32ND FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | MICHELE GIGLIETTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9144611297 |
| Plan sponsor’s address | 590 MADISON AVE 32ND FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-02 |
| Name of individual signing | MICHELE GIGLIETTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9144611297 |
| Plan sponsor’s address | 590 MADISON AVE 32ND FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | MICHELE GIGLIETTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEEL EXCEL INC. | DOS Process Agent | 590 Madison Avenue, 32nd Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JACK L. HOWARD | Chief Executive Officer | 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-29 | Address | 590 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-02-24 | 2018-02-05 | Address | 1133 WESTCHESTER AVE., SUITE N222, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2014-03-27 | 2016-02-24 | Address | 1133 WESTCHESTER AVE., SUITE N222, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2014-03-27 | 2020-02-03 | Address | 590 MADISON AVE. 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-02-23 | 2014-03-27 | Address | 671 S MILPITAS BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2010-02-23 | Address | 691 S MILPITAS BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229004355 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220208000909 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200203060898 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-26851 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26850 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180205007212 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160812000553 | 2016-08-12 | CERTIFICATE OF AMENDMENT | 2016-08-12 |
| 160224006099 | 2016-02-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 140327006238 | 2014-03-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 100223002566 | 2010-02-23 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
