| Name: | JOHN L. LOEB, JR. ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2006 (18 years ago) |
| Branch of: | JOHN L. LOEB, JR. ASSOCIATES, INC., Florida (Company Number 476158) |
| Entity Number: | 3405663 |
| ZIP code: | 10577 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | PO BOX 670, 194 ANDERSON HILL RD, PURCHASE, NY, United States, 10577 |
| Principal Address: | 270 MADISON AVENUE, FL 16, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN L. LOEB, JR ASSOCIATES, INC. EMPLOYEE PENSION PLAN | 2023 | 591606877 | 2024-04-09 | JOHN L. LOEB, JR. ASSOCIATES, INC. | 3 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 591606877 |
| Plan administrator’s name | MICHAEL KEMPNER |
| Plan administrator’s address | 11 WEST 42ND STREET - 30TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2127643500 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-05 |
| Name of individual signing | MICHAEL KEMPNER |
| Role | Employer/plan sponsor |
| Date | 2024-04-09 |
| Name of individual signing | JOHN L. LOEB, JR |
| Name | Role | Address |
|---|---|---|
| JOHN L. LOEB, JR. | DOS Process Agent | PO BOX 670, 194 ANDERSON HILL RD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| JOHN L. LOEB, JR. | Agent | 50 BROAD STREET, SUITE 1137, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| JOHN L. LOEB, JR. | Chief Executive Officer | PO BOX 670, 194 ANDERSON HILL RD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | PO BOX 670, 194 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-10-28 | Address | PO BOX 670, 194 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-10-28 | Address | 50 BROAD STREET, SUITE 1137, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2023-09-08 | 2024-10-28 | Address | PO BOX 670, 194 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2006-08-28 | 2023-09-08 | Address | 50 BROAD STREET, SUITE 1137, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2006-08-28 | 2023-09-08 | Address | 50 BROAD STREET , SUITE 1137, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028000882 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 230908003016 | 2023-09-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 060828000298 | 2006-08-28 | APPLICATION OF AUTHORITY | 2006-08-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
