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  5. BERENSON & COMPANY, LLC

BERENSON & COMPANY, LLC

Company Details

Name: BERENSON & COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 1999 (26 years ago)
Entity Number: 2342524
ZIP code: 10065
County: New York
Place of Formation: Delaware
Address: 667 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERENSON & COMPANY LLC 401(K) PLAN 2014 134100640 2015-04-23 BERENSON & COMPANY LLC 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-19
Business code 523900
Sponsor’s telephone number 2129357676
Plan sponsor’s address 667 MADISON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing MICHAEL LEWIS
Role Employer/plan sponsor
Date 2015-04-22
Name of individual signing MICHAEL LEWIS
BERENSON & COMPANY LLC 401(K) PLAN 2013 134100640 2014-05-07 BERENSON & COMPANY LLC 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-19
Business code 523900
Sponsor’s telephone number 2129357676
Plan sponsor’s address 667 MADISON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing MICHAEL LEWIS
Role Employer/plan sponsor
Date 2014-05-07
Name of individual signing MICHAEL LEWIS
BERENSON & COMPANY LLC 401(K) PLAN 2012 134100640 2013-05-28 BERENSON & COMPANY LLC 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-19
Business code 523900
Sponsor’s telephone number 2129357676
Plan sponsor’s address 667 MADISON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing MICHAEL LEWIS
Role Employer/plan sponsor
Date 2013-05-28
Name of individual signing MICHAEL LEWIS
BERENSON & COMPANY LLC 401(K) PLAN 2011 134100640 2012-05-29 BERENSON & COMPANY LLC 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-19
Business code 523900
Sponsor’s telephone number 2129357676
Plan sponsor’s address 667 MADISON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 134100640
Plan administrator’s name BERENSON & COMPANY LLC
Plan administrator’s address 667 MADISON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2129357676

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing MICHAEL LEWIS
Role Employer/plan sponsor
Date 2012-05-21
Name of individual signing MICHAEL LEWIS
BERENSON & COMPANY LLC 401(K) PLAN 2010 134100640 2011-09-08 BERENSON & COMPANY LLC 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-19
Business code 523900
Sponsor’s telephone number 2129357676
Plan sponsor’s address 667 MADISON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 134100640
Plan administrator’s name BERENSON & COMPANY LLC
Plan administrator’s address 667 MADISON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 2129357676

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing MICHAEL LEWIS
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing MICHAEL LEWIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BERENSON AND COMPANY DOS Process Agent 667 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2000-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-03 2011-03-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-04 2000-01-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-02-04 2000-01-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28580 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
150202007796 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130205006272 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110315002903 2011-03-15 BIENNIAL STATEMENT 2011-02-01
090217002339 2009-02-17 BIENNIAL STATEMENT 2009-02-01
070306002014 2007-03-06 BIENNIAL STATEMENT 2007-02-01
030421002146 2003-04-21 BIENNIAL STATEMENT 2003-02-01
030224000344 2003-02-24 CERTIFICATE OF AMENDMENT 2003-02-24
010313002380 2001-03-13 BIENNIAL STATEMENT 2001-02-01
000103000243 2000-01-03 CERTIFICATE OF CHANGE 2000-01-03

Related by officers

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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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