| Name: | ASSET MANAGEMENT FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2003 (21 years ago) |
| Entity Number: | 2969946 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12 EAST 49TH ST, 41ST FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET MANAGEMENT FINANCE CORPORATION 401(K) PLAN | 2009 | 200318739 | 2010-04-21 | ASSET MANAGEMENT FINANCE CORPORATION | 14 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200318739 |
| Plan administrator’s name | ASSET MANAGEMENT FINANCE CORPORATION |
| Plan administrator’s address | 12 EAST 49TH STREET, 41ST FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127106133 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-21 |
| Name of individual signing | GAVIN MCLEOD |
| Name | Role | Address |
|---|---|---|
| BRIAN D FINN | Chief Executive Officer | 12 EAST 49TH ST, 41ST FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 EAST 49TH ST, 41ST FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-09 | 2011-10-21 | Address | 12 EAST 49TH ST 41ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-10-09 | 2011-10-21 | Address | 12 EAST 49TH ST 41ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-10-09 | 2011-10-21 | Address | 12 EAST 49TH ST 41ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-11-02 | 2009-10-09 | Address | 65 E 55TH ST, 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-10-12 | 2009-10-09 | Address | 65 EAST 55TH STREET, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2009-10-09 | Address | 65 EAST 55TH STREET, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-10-12 | 2007-11-02 | Address | 600 DE LA GAUCHETRIERE ST WEST, 4TH FLOOR, MONTREAL (QUEBEC), CAN (Type of address: Service of Process) |
| 2003-10-27 | 2005-10-12 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38024 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111021002461 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009002751 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071102002995 | 2007-11-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051012002759 | 2005-10-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 031027001164 | 2003-10-27 | APPLICATION OF AUTHORITY | 2003-10-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
