| Name: | STEFAN BECKMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1998 (26 years ago) |
| Entity Number: | 2329426 |
| 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 |
| Address ZIP Code: | 10019 |
Contact Details
Phone +1 212-989-1848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-15 |
| Name of individual signing | STEFAN BECKMAN |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| JENNIFER TEAS | Agent | 40 WALL STREET SUITE #31B, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEFAN BECKMAN | DOS Process Agent | C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS, 10FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEFAN BECKMAN | Chief Executive Officer | C/O COHNREZNICK LLP, 1301 AVE OF THE AMERICAS, 10FL, NEW YORK, NY, United States, 10019 |
| 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) |
| 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
