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  5. STERN INVESTOR RELATIONS, INC.

STERN INVESTOR RELATIONS, INC.

Company Details

Name: STERN INVESTOR RELATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1998 (26 years ago)
Entity Number: 2299461
ZIP code: 20814
County: New York
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 2 BETHESDA METRO CTR STE 850, BETHESDA, MD, United States, 20814
Principal Address: 60 E 42nd Street, Suite 1325, NEW YORK, NY, United States, 10165

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2019 134026643 2020-03-27 STERN INVESTOR RELATIONS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2020-03-27
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2020-03-27
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2018 134026643 2019-09-04 STERN INVESTOR RELATIONS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2019-09-04
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2017 134026643 2018-08-17 STERN INVESTOR RELATIONS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2018-08-17
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2016 134026643 2017-09-08 STERN INVESTOR RELATIONS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2017-09-08
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2015 134026643 2016-09-16 STERN INVESTOR RELATIONS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2014 134026643 2015-09-10 STERN INVESTOR RELATIONS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2015-09-10
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2013 134026643 2014-09-15 STERN INVESTOR RELATIONS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2012 134026643 2013-09-23 STERN INVESTOR RELATIONS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2013-09-23
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2011 134026643 2012-09-24 STERN INVESTOR RELATIONS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Plan administrator’s name and address
Administrator’s EIN 134026643
Plan administrator’s name STERN INVESTOR RELATIONS, INC.
Plan administrator’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024
Administrator’s telephone number 2123621200

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing LILIAN STERN
STERN INVESTOR RELATIONS, INC. RETIREMENT PLAN 2010 134026643 2011-09-26 STERN INVESTOR RELATIONS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2123621200
Plan sponsor’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024

Plan administrator’s name and address
Administrator’s EIN 134026643
Plan administrator’s name STERN INVESTOR RELATIONS, INC.
Plan administrator’s address 19 WEST 87TH STREET, NEW YORK, NY, 10024
Administrator’s telephone number 2123621200

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing LILIAN STERN
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing LILIAN STERN

DOS Process Agent

Name Role Address
PRECISION MEDICINE GROUP, LLC DOS Process Agent ATTN: GENERAL COUNSEL, 2 BETHESDA METRO CTR STE 850, BETHESDA, MD, United States, 20814

Chief Executive Officer

Name Role Address
STACEY J. HANNA Chief Executive Officer 2 BETHESDA METRO CENTER, SUITE 850, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 2 BETHESDA METRO CENTER, SUITE 850, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1270 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1270 AVENUE OF THE AMERICAS, SUITE 1900, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-10-01 Address 1270 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-04-17 2024-10-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-04-17 2024-10-01 Address ATTN: GENERAL COUNSEL, 2 BETHESDA METRO CTR STE 850, BETHESDA, MD, 20814, USA (Type of address: Service of Process)
2019-02-15 2019-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04 2020-09-01 Address 1270 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-09-29 2019-02-15 Address C/O PAUL WEISS, 1285 AVENUE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-09-29 2018-09-04 Address 19 WEST 87TH ST / SUITE 400, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001041737 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221025001739 2022-10-25 BIENNIAL STATEMENT 2022-09-01
200901060045 2020-09-01 BIENNIAL STATEMENT 2020-09-01
190417000682 2019-04-17 CERTIFICATE OF AMENDMENT 2019-04-17
190215000465 2019-02-15 CERTIFICATE OF CHANGE 2019-02-15
180904008151 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006544 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006470 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120906006708 2012-09-06 BIENNIAL STATEMENT 2012-09-01
100929002410 2010-09-29 BIENNIAL STATEMENT 2010-09-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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