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  5. SCHRODER US HOLDINGS INC.

SCHRODER US HOLDINGS INC.

Company Details

Name: SCHRODER US HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1969 (56 years ago)
Entity Number: 271263
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 7 BRYANT PARK, NEW YORK, NY, United States, 10018
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHRODER US HOLDINGS INC. EMPLOYEE BENEFITS PLAN 2010 132621402 2011-07-27 SCHRODER US HOLDINGS INC. 160
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2126413972
Plan sponsor’s mailing address 875 THIRD AVENUE, NEW YORK, NY, 100226225
Plan sponsor’s address 875 THIRD AVENUE, NEW YORK, NY, 100226225

Plan administrator’s name and address
Administrator’s EIN 132621402
Plan administrator’s name SCHRODER US HOLDINGS INC.
Plan administrator’s address 875 THIRD AVENUE, NEW YORK, NY, 100226225
Administrator’s telephone number 2126413972

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 21
Other retired or separated participants entitled to future benefits 0
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 0
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 2011-07-27
Name of individual signing KEN SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing MARK HEMENETZ
Valid signature Filed with incorrect/unrecognized electronic signature
SCHRODER US HOLDINGS INC. EMPLOYEE BENEFITS PLAN 2009 132621402 2010-08-30 SCHRODER US HOLDINGS, INC. 175
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2126413972
Plan sponsor’s mailing address 875 THIRD AVENUE, NEW YORK, NY, 100226225
Plan sponsor’s address 875 THIRD AVENUE, NEW YORK, NY, 100226225

Plan administrator’s name and address
Administrator’s EIN 132621402
Plan administrator’s name SCHRODER US HOLDINGS, INC.
Plan administrator’s address 875 THIRD AVENUE, NEW YORK, NY, 100226225
Administrator’s telephone number 2126413972

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 29
Other retired or separated participants entitled to future benefits 0
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 0
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 2010-08-30
Name of individual signing KEN SIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-30
Name of individual signing MARK HEMENETZ
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

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

DOS Process Agent

Name Role Address
SCHRODER US HOLDINGS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM SAUER Chief Executive Officer 7 BRYANT PARK, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-02-21 2021-01-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-15 2019-01-11 Address 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer)
2011-01-25 2013-03-15 Address 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer)
2009-04-01 2019-01-11 Address PATRICIA WOOLRIDGE, 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Principal Executive Office)
2009-04-01 2011-01-25 Address 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer)
2007-01-16 2009-04-01 Address JANICE MCCANN, 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Principal Executive Office)
2003-02-13 2009-04-01 Address 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer)
2003-02-13 2007-01-16 Address ATTN: LEGAL DEPT, 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Principal Executive Office)
2003-02-13 2019-02-21 Address ATTN: CARIN MUHLBAUM, 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, 6225, USA (Type of address: Service of Process)
2002-04-29 2003-02-13 Address ATTN M H DOUGLAS-HAMILTON, 875 THIRD AVENUE 22ND FL, NEW YORK, NY, 10022, 6225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104000216 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210106062086 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190221000116 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
190111060456 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170201006638 2017-02-01 BIENNIAL STATEMENT 2017-01-01
150107006599 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130315002153 2013-03-15 BIENNIAL STATEMENT 2013-01-01
110125002741 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090401002726 2009-04-01 BIENNIAL STATEMENT 2009-01-01
070116002995 2007-01-16 BIENNIAL STATEMENT 2007-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

WILLIAM SAUER

SCHRODERS INCORPORATED SCHRODER CANADA INC.

Related by address

7 BRYANT PARK, NEW YORK, NY, United States, 10018

SCHRODER VENTURE MANAGERS INC. SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC. SCHRODERS INCORPORATED THE SWISS HELVETIA FUND, INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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