| Name: | FREDERIC W. COOK & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1972 (52 years ago) (Companies founded in December 1972) |
| Entity Number: | 249572 |
| ZIP code: | 07087 (Companies in New York, 07087) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 380 MOUNTAIN ROAD #1406, UNION CITY, NJ, United States, 07087 |
| Principal Address: | 685 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 50
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FREDERIC W. COOK & CO., INC. | CORP_66039102 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREDERIC W. COOK & CO., INC. DEFERRED PROFIT SHARING PLAN | 2012 | 132733056 | 2014-05-23 | FREDERIC W. COOK & CO., INC. | 94 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132733056 |
| Plan administrator’s name | FREDERIC W. COOK & CO., INC. |
| Plan administrator’s address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129866330 |
Number of participants as of the end of the plan year
| Active participants | 81 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 21 |
| 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 | 101 |
| 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 | 2014-05-23 |
| Name of individual signing | ROSEMARY KILLEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129866330 |
| Plan sponsor’s mailing address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 132733056 |
| Plan administrator’s name | FREDERIC W. COOK & CO., INC. |
| Plan administrator’s address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129866330 |
Number of participants as of the end of the plan year
| Active participants | 76 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| 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 | 92 |
| 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 | 2013-04-30 |
| Name of individual signing | ROSEMARY KILLEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129866330 |
| Plan sponsor’s mailing address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 132733056 |
| Plan administrator’s name | FREDERIC W. COOK & CO., INC. |
| Plan administrator’s address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129866330 |
Number of participants as of the end of the plan year
| Active participants | 67 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 19 |
| 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 | 81 |
| 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 | 2012-03-14 |
| Name of individual signing | ROSEMARY KILLEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129866330 |
| Plan sponsor’s mailing address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
| Plan sponsor’s address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 132733056 |
| Plan administrator’s name | FREDERIC W. COOK & CO., INC. |
| Plan administrator’s address | 90 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129866330 |
Number of participants as of the end of the plan year
| Active participants | 63 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 20 |
| 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 | 78 |
| 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 | 2011-04-07 |
| Name of individual signing | ROSEMARY KILLEEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FREDERIC W. COOK & CO., INC. | DOS Process Agent | 380 MOUNTAIN ROAD #1406, UNION CITY, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| DANIEL RYTERBAND | Chief Executive Officer | 685 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-07 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 8000, Par value: 0 |
| 2014-12-09 | 2017-07-21 | Address | 685 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-07-15 | 2017-07-21 | Address | 2121 AVE OF THE STARS, STE 2500, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2012-03-16 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 8000, Par value: 0 |
| 2007-12-31 | 2012-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 2005-01-12 | 2014-12-09 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-01-12 | 2013-07-15 | Address | 2121 AVE OF THE STARS, STE 990, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2005-01-12 | 2014-12-09 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-11-20 | 2005-01-12 | Address | 2029 CENTURY PARK E, STE 1130, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2005-01-12 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181203007176 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170721006103 | 2017-07-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006083 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130715002276 | 2013-07-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 120316000596 | 2012-03-16 | CERTIFICATE OF AMENDMENT | 2012-03-16 |
| 080304002525 | 2008-03-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 071231000758 | 2007-12-31 | CERTIFICATE OF AMENDMENT | 2007-12-31 |
| 050112002438 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| C350644-2 | 2004-07-27 | ASSUMED NAME CORP INITIAL FILING | 2004-07-27 |
| 021120002209 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DOLB109331034 | 2010-09-20 | 2011-09-19 | 2011-09-19 | |||||||||||||||||||||
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| Title | EXPERT WITNESS SERVICES |
| NAICS Code | 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | FREDERIC W. COOK & CO., INC. |
| UEI | KCM2PG9BRMH1 |
| Legacy DUNS | 062516372 |
| Recipient Address | UNITED STATES, 90 PARK AVE 35TH FL, NEW YORK, 100161301 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
