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BESSEMER SECURITIES CORPORATION

Company Details

Name: BESSEMER SECURITIES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1946 (79 years ago)
Entity Number: 34819
County: New York
Place of Formation: Delaware
Principal Address: 630 FIFTH AVENUE, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT PLAN FOR THE EMPLOYEES OF BESSEMER SECURITIES CORPORATION AND AFFILIATES 2016 131542996 2017-10-12 BESSEMER SECURITIES CORPORATION 91
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1953-01-01
Business code 523900
Sponsor’s telephone number 7326945507
Plan sponsor’s mailing address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877138
Plan administrator’s name RETIREMENT BOARD OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945507

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 50
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 18
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 2017-10-12
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR THE EMPLOYEES OF BESSEMER SECURITIES CORPORATION AND AFFILIATES 2015 131542996 2016-09-30 BESSEMER SECURITIES CORPORATION 94
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1953-01-01
Business code 523900
Sponsor’s telephone number 7326945507
Plan sponsor’s mailing address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877138
Plan administrator’s name RETIREMENT BOARD OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945507

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 48
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 19
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 2016-09-30
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR THE EMPLOYEES OF BESSEMER SECURITIES CORPORATION AND AFFILIATES 2014 131542996 2015-10-15 BESSEMER SECURITIES CORPORATION 98
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1953-01-01
Business code 523900
Sponsor’s telephone number 7326945507
Plan sponsor’s mailing address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877138
Plan administrator’s name RETIREMENT BOARD OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945507

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 51
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
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 2015-10-15
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
BESSEMER SECURITIES CORPORATION 401(K) AND PROFIT SHARING PLAN 2013 131542996 2014-10-06 BESSEMER SECURITIES CORPORATION 16
Three-digit plan number (PN) 334
Effective date of plan 1965-12-01
Business code 523900
Sponsor’s telephone number 7326945507
Plan sponsor’s mailing address 630 FIFTH AVENUE, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NEW YORK 10111, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877134
Plan administrator’s name PROFIT SHARING COMMITTEE OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945507

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 19
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 2014-10-06
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
BESSEMER SECURITIES CORPORATION 401(K) AND PROFIT SHARING PLAN 2013 131542996 2014-10-09 BESSEMER SECURITIES CORPORATION 16
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1965-12-01
Business code 523900
Sponsor’s telephone number 7326945507
Plan sponsor’s mailing address 630 FIFTH AVENUE, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NEW YORK 10111, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877134
Plan administrator’s name PROFIT SHARING COMMITTEE OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945507

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 3
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 15
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 2014-10-09
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR EMPLOYEES OF BESSEMER SECURITIES CORPORATION AND AFFILIATES 2013 131542996 2014-10-10 BESSEMER SECURITIES CORPORATION 102
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1953-01-01
Business code 523900
Sponsor’s telephone number 7326945507
Plan sponsor’s mailing address 100 WOODBRIDGE CENTER DRIVE, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877138
Plan administrator’s name RETIREMENT BOARD OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945507

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 52
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 18
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 2014-10-10
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing MATTHEW TOGLIA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR EMPLOYEES OF BESSEMER SECURITIES CORPORATION AND AFFILIATES 2012 131542996 2013-09-26 BESSEMER SECURITIES CORPORATION 102
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1953-01-01
Business code 523900
Sponsor’s telephone number 7326945571
Plan sponsor’s mailing address 100 WOODBRIDGE CENTER DRIVE, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877138
Plan administrator’s name RETIREMENT BOARD OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945571

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 56
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
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 2013-09-26
Name of individual signing BARTHOLOMEW SHARP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing BARTHOLOMEW SHARP
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR EMPLOYEES OF BESSEMER SECURITIES CORPORATION AND AFFILIATES 2012 131542996 2013-09-26 BESSEMER SECURITIES CORPORATION 102
Three-digit plan number (PN) 333
Effective date of plan 1953-01-01
Business code 523900
Sponsor’s telephone number 7326945571
Plan sponsor’s mailing address 100 WOODBRIDGE CENTER DRIVE, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877138
Plan administrator’s name RETIREMENT BOARD OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945571

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 56
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
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 2013-09-26
Name of individual signing BARTHOLOMEW SHARP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing BARTHOLOMEW SHARP
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR EMPLOYEES OF BESSEMER SECURITIES CORPORATION AND AFFILIATES 2012 131542996 2013-09-26 BESSEMER SECURITIES CORPORATION 102
Three-digit plan number (PN) 333
Effective date of plan 1953-01-01
Business code 523900
Sponsor’s telephone number 7326945571
Plan sponsor’s mailing address 100 WOODBRIDGE CENTER DRIVE, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877138
Plan administrator’s name RETIREMENT BOARD OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945571

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 56
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
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 2013-09-26
Name of individual signing BARTHOLOMEW SHARP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing BARTHOLOMEW SHARP
Valid signature Filed with authorized/valid electronic signature
BESSEMER SECURITIES CORPORATION 401(K) AND PROFIT SHARING PLAN 2012 131542996 2013-09-26 BESSEMER SECURITIES CORPORATION 16
File View Page
Three-digit plan number (PN) 334
Effective date of plan 1965-12-01
Business code 523900
Sponsor’s telephone number 7326945571
Plan sponsor’s mailing address 630 FIFTH AVENUE, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, NEW YORK, NEW YORK 10111, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 132877134
Plan administrator’s name PROFIT SHARING COMMITTEE OF BESSEMER SECURITIES CORPORATION
Plan administrator’s address 100 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095
Administrator’s telephone number 7326945571

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 16
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 2013-09-26
Name of individual signing BARTHOLOMEW SHARP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing BARTHOLOMEW SHARP
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ROBERT D LINDSAY Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

DOS Process Agent

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

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2002-01-18 2024-01-09 Address 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1998-01-12 2024-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-07 2002-01-18 Address 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1996-06-07 1998-01-12 Address 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1946-01-18 1996-06-07 Address 465 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109001924 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220105001762 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200121060223 2020-01-21 BIENNIAL STATEMENT 2020-01-01
180108006165 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160108006096 2016-01-08 BIENNIAL STATEMENT 2016-01-01
140113006292 2014-01-13 BIENNIAL STATEMENT 2014-01-01
120302002540 2012-03-02 BIENNIAL STATEMENT 2012-01-01
100310002651 2010-03-10 BIENNIAL STATEMENT 2010-01-01
080110002915 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060310002401 2006-03-10 BIENNIAL STATEMENT 2006-01-01

Related by officers

ROBERT D LINDSAY

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C/O CORPORATION SERVICE COMPANY

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Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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