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  5. CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.

CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.

Company Details

Name: CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1999 (26 years ago)
Date of dissolution: 13 Feb 2014
Entity Number: 2354813
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1301 AVE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, United States, 10019
Principal Address: 1301 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2014 133867844 2015-10-15 CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 523120
Sponsor’s telephone number 2124687222
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133867844
Plan administrator’s name CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.
Plan administrator’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124687222

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing YULIANA CHERNYAEVA
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing YULIANA CHERNYAEVA
CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2013 133867844 2014-07-29 CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 523120
Sponsor’s telephone number 2124687222
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133867844
Plan administrator’s name CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.
Plan administrator’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124687222

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing CHRISTOPHER LAVAGNINO
Role Employer/plan sponsor
Date 2014-06-09
Name of individual signing CHRISTOPHER LAVAGNINO
CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. MONEY PURCHASE PLAN 2012 133867844 2013-09-23 CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 523120
Sponsor’s telephone number 2124687222
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133867844
Plan administrator’s name CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.
Plan administrator’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124687222

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing CHRISTOPHER LAVAGNINO
Role Employer/plan sponsor
Date 2013-09-23
Name of individual signing CHRISTOPHER LAVAGNINO
CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 401(K) SAVINGS PLAN 2012 133867844 2013-09-23 CREDIT AGRICOLE CHEUVREUX NORTH AMERICA 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523120
Sponsor’s telephone number 2124687200
Plan sponsor’s mailing address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133867844
Plan administrator’s name CREDIT AGRICOLE CHEUVREUX NORTH AMERICA
Plan administrator’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124687200

Number of participants as of the end of the plan year
Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing CHRISTOPHER LAVAGNINO
Valid signature Filed with authorized/valid electronic signature
CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 401(K) SAVINGS PLAN 2011 133867844 2012-06-26 CREDIT AGRICOLE CHEUVREUX NORTH AMERICA 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523120
Sponsor’s telephone number 2124687200
Plan sponsor’s mailing address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133867844
Plan administrator’s name CREDIT AGRICOLE CHEUVREUX NORTH AMERICA
Plan administrator’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124687200

Number of participants as of the end of the plan year
Active participants 48
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing MELISSA FRANZEN
Valid signature Filed with authorized/valid electronic signature
CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 401(K) SAVINGS PLAN 2010 133867844 2011-07-01 CREDIT AGRICOLE CHEUVREUX NORTH AMERICA 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523120
Sponsor’s telephone number 2124687200
Plan sponsor’s mailing address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133867844
Plan administrator’s name CREDIT AGRICOLE CHEUVREUX NORTH AMERICA
Plan administrator’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124687200

Number of participants as of the end of the plan year
Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 67
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing MELISSA FRANZEN
Valid signature Filed with authorized/valid electronic signature
CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 2010 133867844 2011-06-01 CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523120
Sponsor’s telephone number 2124687222
Plan sponsor’s mailing address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133867844
Plan administrator’s name CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC.
Plan administrator’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124687222

Number of participants as of the end of the plan year
Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 71
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing MELISSA FRANZEN
Valid signature Filed with authorized/valid electronic signature
CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INC. 401(K) SAVINGS PLAN 2009 133867844 2010-07-07 CREDIT AGRICOLE CHEUVREUX NORTH AMERICA 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523120
Sponsor’s telephone number 2124687200
Plan sponsor’s mailing address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133867844
Plan administrator’s name CREDIT AGRICOLE CHEUVREUX NORTH AMERICA
Plan administrator’s address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2124687200

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 71
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing MELISSA FRANZEN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1301 AVE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KHALED BEYDOUN Chief Executive Officer 1301 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2009-06-17 2009-12-28 Address 1301 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-02-08 2009-06-17 Address 1301 AVE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-02-08 2009-06-17 Address 1301 AVE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-09-26 2007-02-08 Address 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-09-26 2007-02-08 Address C/O CALYN, LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-09-26 2007-02-08 Address 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-04-09 2006-09-26 Address 666 THIRD AVENUE, NEW YORK, NY, 10017, 4011, USA (Type of address: Principal Executive Office)
2001-04-09 2006-09-26 Address LEGAL DEPARTMENT, 666 THIRD AVENUE, NEW YORK, NY, 10017, 4011, USA (Type of address: Service of Process)
2001-04-09 2006-09-26 Address 666 THIRD AVENUE, NEW YORK, NY, 10017, 4011, USA (Type of address: Chief Executive Officer)
1999-10-20 2001-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140213000339 2014-02-13 CERTIFICATE OF TERMINATION 2014-02-13
091228002053 2009-12-28 BIENNIAL STATEMENT 2009-03-01
090617002478 2009-06-17 BIENNIAL STATEMENT 2009-03-01
070208002476 2007-02-08 BIENNIAL STATEMENT 2007-03-01
061002000660 2006-10-02 CERTIFICATE OF AMENDMENT 2006-10-02
060926002374 2006-09-26 BIENNIAL STATEMENT 2005-03-01
060814000458 2006-08-14 ERRONEOUS ENTRY 2006-08-14
DP-1680238 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
030311002185 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010409002008 2001-04-09 BIENNIAL STATEMENT 2001-03-01

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THE CORPORATION

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC AGR VII LLC AG REALTY FUND VII, L.P. AG REALTY FUND VII (TE), L.P.

KHALED BEYDOUN

SSM WATERMILL LLC

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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