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STEFAN BECKMAN, INC.

Company Details

Name: STEFAN BECKMAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1998 (26 years ago) (Companies founded in December 1998)
Entity Number: 2329426
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS, 10FL, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-989-1848

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEFAN BECKMAN INC. 401(K) PLAN 2023 134038572 2024-06-15 STEFAN BECKMAN INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2129891848
Plan sponsor’s address 21 ASTOR PLACE APT 7H, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2024-06-15
Name of individual signing STEFAN BECKMAN
STEFAN BECKMAN INC. 401(K) PLAN 2022 134038572 2023-09-07 STEFAN BECKMAN INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2129891848
Plan sponsor’s address 21 ASTOR PLACE APT 7H, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2023-09-07
Name of individual signing STEFAN BECKMAN
STEFAN BECKMAN INC. 401(K) PLAN 2021 134038572 2022-07-12 STEFAN BECKMAN INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2129891848
Plan sponsor’s address 21 ASTOR PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing STEFAN BECKMAN
STEFAN BECKMAN INC. 401(K) PLAN 2020 134038572 2021-07-26 STEFAN BECKMAN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2129891848
Plan sponsor’s address 21 ASTOR PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing STEFAN BECKMAN
STEFAN BECKMAN INC. 401(K) PLAN 2019 134038572 2020-10-08 STEFAN BECKMAN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2129891848
Plan sponsor’s address 21 ASTOR PLACE, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing STEFAN BECKMAN
STEFAN BECKMAN INC. 401(K) PLAN 2018 134038572 2019-07-08 STEFAN BECKMAN INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2129891848
Plan sponsor’s address 224 WEST 29TH STREET, NEW YORK, NY, 10001
STEFAN BECKMAN INC. 401(K) PLAN 2017 134038572 2018-09-26 STEFAN BECKMAN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2129891848
Plan sponsor’s address 224 WEST 29TH STREET, NEW YORK, NY, 10001

Agent

Name Role Address
JENNIFER TEAS Agent 40 WALL STREET SUITE #31B, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
STEFAN BECKMAN DOS Process Agent C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS, 10FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
STEFAN BECKMAN Chief Executive Officer C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS, 10FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-12-13 2020-03-06 Address C/O FREDERIC KANTOR & CO, 45 W 36TH STREET / 7TH FL, NEW YORK, NY, 10018, 7634, USA (Type of address: Service of Process)
2006-12-13 2020-03-06 Address C/O FREDERIC KANTOR & CO, 45 W 36TH STREET / 7TH FL, NEW YORK, NY, 10018, 7634, USA (Type of address: Chief Executive Officer)
2006-12-13 2020-03-06 Address C/O FREDERIC KANTOR & CO, 45 W 36TH STREET / 7TH FL, NEW YORK, NY, 10018, 7634, USA (Type of address: Principal Executive Office)
2003-02-20 2006-12-13 Address C/O FREDERIC KANTOR & CO, 45 W 36TH ST 7TH FL, NEW YORK, NY, 10018, 7634, USA (Type of address: Service of Process)
2003-02-20 2006-12-13 Address C/O FREDERIC KANTOR & CO, 45 W 36TH ST 7TH FL, NEW YORK, NY, 10018, 7634, USA (Type of address: Principal Executive Office)
2003-02-20 2006-12-13 Address C/O FREDERIC KANTOR & CO, 45 W 36TH ST 7TH FL, NEW YORK, NY, 10018, 7634, USA (Type of address: Chief Executive Officer)
2000-11-27 2003-02-20 Address C/O FORTE MGT, 400 WALL ST #31B, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-11-27 2003-02-20 Address C/O FORTE MGT, 40 WALL ST #31B, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-11-27 2003-02-20 Address C/O FORTE MGT, 40 WALL ST #31B, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1998-12-29 2000-11-27 Address C/O FORTE MANAGEMENT, INC., 40 WALL STREET SUITE #31B, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200306061896 2020-03-06 BIENNIAL STATEMENT 2018-12-01
061213002745 2006-12-13 BIENNIAL STATEMENT 2006-12-01
050201002116 2005-02-01 BIENNIAL STATEMENT 2004-12-01
030220002541 2003-02-20 BIENNIAL STATEMENT 2002-12-01
001127002837 2000-11-27 BIENNIAL STATEMENT 2000-12-01
981229000827 1998-12-29 CERTIFICATE OF INCORPORATION 1998-12-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State