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  5. ALPINVEST PARTNERS, INC.

ALPINVEST PARTNERS, INC.

Company Details

Name: ALPINVEST PARTNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 2001 (24 years ago)
Date of dissolution: 05 May 2014
Entity Number: 2598540
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 630 FIFTH AVE, 28TH FL, NEW YORK, NY, United States, 10111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALPINVEST PARTNERS, INC 401(K) PS PLAN 2014 061606550 2015-05-07 ALPINVEST PARTNERS, INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123326230
Plan sponsor’s address 630 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing ALPINVEST PARTNERS, INC.
ALPINVEST PARTNERS, INC 401(K) PS PLAN 2013 061606550 2014-09-25 ALPINVEST PARTNERS, INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123326230
Plan sponsor’s address 630 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing ALPINVEST PARTNERS, INC.
ALPINVEST PARTNERS, INC 401(K) PROFIT SHARING PLA 2012 061606550 2013-07-18 ALPINVEST PARTNERS, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123326230
Plan sponsor’s address 630 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10111

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing ELLIOT ROYCE
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing ELLIOT ROYCE
ALPINVEST PARTNERS, INC 401(K) PROFIT SHARING PLAN 2011 061606550 2012-08-23 ALPINVEST PARTNERS, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123326230
Plan sponsor’s address 630 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 061606550
Plan administrator’s name ALPINVEST PARTNERS, INC
Plan administrator’s address 630 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10111
Administrator’s telephone number 2123326230

Signature of
Role Plan administrator
Date 2012-08-23
Name of individual signing ELLIOT ROYCE
Role Employer/plan sponsor
Date 2012-08-23
Name of individual signing ELLIOT ROYCE
ALPINVEST PARTNERS, INC 401(K) PROFIT SHARING PLAN 2010 061606550 2011-06-14 ALPINVEST PARTNERS, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123326230
Plan sponsor’s address 630 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 061606550
Plan administrator’s name ALPINVEST PARTNERS, INC
Plan administrator’s address 630 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10111
Administrator’s telephone number 2123326230

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing IAIN D. LEIGH
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing IAIN D. LEIGH
ALPINVEST PARTNERS, INC 401(K) PROFIT SHARING PLAN 2009 061606550 2010-07-15 ALPINVEST PARTNERS, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123326230
Plan sponsor’s address 630 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 061606550
Plan administrator’s name ALPINVEST PARTNERS, INC
Plan administrator’s address 630 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10111
Administrator’s telephone number 2123326230

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing IAIN D. LEIGH

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TJARKO HEKTOR Chief Executive Officer 630 FIFTH AVE, 28TH FL, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2007-04-05 2013-01-11 Address 630 FIFTH AVE, 28TH FL, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2003-03-14 2007-04-05 Address 600 FIFTH AVE, 17TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-03-14 2007-04-05 Address 600 FIFTH AVE, 17TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2001-11-06 2004-02-27 Name NIB CAPITAL PRIVATE EQUITY, INC.
2001-05-23 2001-11-06 Name NIB CAPITAL, INC.
2001-01-25 2001-05-23 Name NIB CAPITAL PRIVATE EQUITY, INC.

Filings

Filing Number Date Filed Type Effective Date
140505000286 2014-05-05 CERTIFICATE OF MERGER 2014-05-05
130111006274 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110120002085 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090109002829 2009-01-09 BIENNIAL STATEMENT 2009-01-01
070405002352 2007-04-05 BIENNIAL STATEMENT 2007-01-01
050317002433 2005-03-17 BIENNIAL STATEMENT 2005-01-01
040315000672 2004-03-15 CERTIFICATE OF CORRECTION 2004-03-15
040227000730 2004-02-27 CERTIFICATE OF AMENDMENT 2004-02-27
030314002492 2003-03-14 BIENNIAL STATEMENT 2003-01-01
011106000527 2001-11-06 CERTIFICATE OF AMENDMENT 2001-11-06

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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