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  5. MACALLASTER PITFIELD MACKAY INC.

MACALLASTER PITFIELD MACKAY INC.

Company Details

Name: MACALLASTER PITFIELD MACKAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1937 (88 years ago)
Entity Number: 49858
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 30 BROAD STREET; 4TH FLOOR, 4TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address: 30 BROAD STREET; 4TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Central Index Key

CIK number Mailing Address Business Address Phone
78804 30 BROAD ST, NEW YORK, NY, 10004 30 BROAD STREET, NEW YORK, NY, 10004 212-422-9250

Filings since 2012-08-28
Form type FOCUSN
File number 008-02978
Filing date 2012-08-28
Reporting date 2012-06-30
File View File

Filings since 2012-08-28
Form type X-17A-5
File number 008-02978
Filing date 2012-08-28
Reporting date 2012-06-30
File View File

Filings since 2011-08-25
Form type FOCUSN
File number 008-02978
Filing date 2011-08-25
Reporting date 2011-06-30
File View File

Filings since 2011-08-25
Form type X-17A-5
File number 008-02978
Filing date 2011-08-25
Reporting date 2011-06-30
File View File

Filings since 2010-08-30
Form type X-17A-5
File number 008-02978
Filing date 2010-08-30
Reporting date 2010-06-30
File View File

Filings since 2010-08-30
Form type FOCUSN
File number 008-02978
Filing date 2010-08-30
Reporting date 2010-06-30
File View File

Filings since 2009-08-31
Form type FOCUSN
File number 008-02978
Filing date 2009-08-31
Reporting date 2009-06-30
File View File

Filings since 2009-08-31
Form type X-17A-5
File number 008-02978
Filing date 2009-08-31
Reporting date 2009-06-30
File View File

Filings since 2008-08-27
Form type FOCUSN
File number 008-02978
Filing date 2008-08-27
Reporting date 2008-06-30
File View File

Filings since 2008-08-27
Form type X-17A-5
File number 008-02978
Filing date 2008-08-27
Reporting date 2008-06-30
File View File

Filings since 2007-08-28
Form type X-17A-5
File number 008-02978
Filing date 2007-08-28
Reporting date 2007-06-30
File View File

Filings since 2007-08-28
Form type FOCUSN
File number 008-02978
Filing date 2007-08-28
Reporting date 2007-06-30
File View File

Filings since 2006-08-28
Form type X-17A-5
File number 008-02978
Filing date 2006-08-28
Reporting date 2006-06-30
File View File

Filings since 2006-08-28
Form type FOCUSN
File number 008-02978
Filing date 2006-08-28
Reporting date 2006-06-30
File View File

Filings since 2005-08-25
Form type X-17A-5
File number 008-02978
Filing date 2005-08-25
Reporting date 2005-06-30
File View File

Filings since 2005-08-25
Form type FOCUSN
File number 008-02978
Filing date 2005-08-25
Reporting date 2005-06-30
File View File

Filings since 2004-08-27
Form type X-17A-5
File number 008-02978
Filing date 2004-08-27
Reporting date 2004-06-30
File View File

Filings since 2004-08-27
Form type FOCUSN
File number 008-02978
Filing date 2004-08-27
Reporting date 2004-06-30
File View File

Filings since 2003-08-26
Form type FOCUSN
File number 008-02978
Filing date 2003-08-26
Reporting date 2003-06-30
File View File

Filings since 2003-08-25
Form type X-17A-5
File number 008-02978
Filing date 2003-08-25
Reporting date 2003-06-30
File View File

Filings since 2002-08-28
Form type X-17A-5
File number 008-02978
Filing date 2002-08-28
Reporting date 2002-06-30
File View File

Filings since 2002-08-28
Form type FOCUSN
File number 008-02978
Filing date 2002-08-28
Reporting date 2002-06-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACALLASTER PITFIELD MACKAY INC. DEFINED BENEFIT PENSION PLAN 2016 135318885 2017-06-27 MACALLASTER PITFIELD MACKAY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1948-09-01
Business code 523120
Sponsor’s telephone number 2124229250
Plan sponsor’s address 30 BROAD STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing DAVID MACALLASTER
MACALLASTER PITFIELD MACKAY INC. DEFINED BENEFIT PENSION PLAN 2015 135318885 2017-06-07 MACALLASTER PITFIELD MACKAY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1948-09-01
Business code 523120
Sponsor’s telephone number 2124229250
Plan sponsor’s address 30 BROAD STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing DAVID MACALLASTER
MACALLASTER PITFIELD MACKAY INC. DEFINED BENEFIT PENSION PLAN 2014 135318885 2016-06-09 MACALLASTER PITFIELD MACKAY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1948-09-01
Business code 523120
Sponsor’s telephone number 2124229250
Plan sponsor’s address 30 BROAD STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing DAVID MACALLASTER
MACALLASTER PITFIELD MACKAY INC. DEFINED BENEFIT PENSION PLAN 2013 135318885 2015-06-04 MACALLASTER PITFIELD MACKAY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1948-09-01
Business code 523120
Sponsor’s telephone number 2124229250
Plan sponsor’s address 30 BROAD STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing DAVID MACALLASTER
MACALLASTER PITFIELD MACKAY INC. DEFINED BENEFIT PENSION PLAN 2012 135318885 2014-05-28 MACALLASTER PITFIELD MACKAY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1948-09-01
Business code 523120
Sponsor’s telephone number 2124229250
Plan sponsor’s address 30 BROAD STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing DAVID MACALLASTER
MACALLASTER PITFIELD MACKAY INC. DEFINED BENEFIT PENSION PLAN 2011 135318885 2013-03-27 MACALLASTER PITFIELD MACKAY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1948-09-01
Business code 523120
Sponsor’s telephone number 2124229250
Plan sponsor’s address 30 BROAD STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 135318885
Plan administrator’s name MACALLASTER PITFIELD MACKAY INC.
Plan administrator’s address 30 BROAD STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2124229250

Signature of
Role Plan administrator
Date 2013-03-27
Name of individual signing DAVID MACALLASTER
MACALLASTER PITFIELD MACKAY INC. DEFINED BENEFIT PENSION PLAN 2010 135318885 2012-06-06 MACALLASTER PITFIELD MACKAY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1948-09-01
Business code 523120
Sponsor’s telephone number 2124229250
Plan sponsor’s address 30 BROAD STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 135318885
Plan administrator’s name MACALLASTER PITFIELD MACKAY INC.
Plan administrator’s address 30 BROAD STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2124229250

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing DAVID MACALLASTER
MACALLASTER PITFIELD MACKAY INC. DEFINED BENEFIT P ENSION PLAN 2009 135318885 2011-05-26 MACALLASTER PITFIELD MACKAY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1948-09-01
Business code 523120
Sponsor’s telephone number 2124229250
Plan sponsor’s address 30 BROAD STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 135318885
Plan administrator’s name MACALLASTER PITFIELD MACKAY INC.
Plan administrator’s address 30 BROAD STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2124229250

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing DAVID MACALLASTER

Chief Executive Officer

Name Role Address
MR. DAVID S. MACALLASTER Chief Executive Officer 30 BROAD STREET; 4TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
MACALLASTER PITFIELD MACKAY INC. DOS Process Agent 30 BROAD STREET; 4TH FLOOR, 4TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2015-01-05 2019-01-04 Address 30 BROAD STREET; 26TH FLOOR, NEW YORK, NY, 10004, 2334, USA (Type of address: Chief Executive Officer)
1993-01-12 2015-01-05 Address 30 BROAD STREET; 26TH FLOOR, NEW YORK, NY, 10004, 2334, USA (Type of address: Chief Executive Officer)
1993-01-12 2019-01-04 Address 30 BROAD STREET; 26TH FLOOR, NEW YORK, NY, 10004, 2334, USA (Type of address: Service of Process)
1993-01-12 2019-01-04 Address 30 BROAD STREET; 26TH FLOOR, NEW YORK, NY, 10004, 2334, USA (Type of address: Principal Executive Office)
1966-03-24 1993-01-12 Address 30 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1966-03-24 1985-06-03 Name PITFIELD, MACKAY & CO., INC.
1937-01-19 1966-03-24 Name W. C. PITFIELD & CO., INC.
1937-01-19 1966-03-24 Address 31 NASSAU ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190104060136 2019-01-04 BIENNIAL STATEMENT 2019-01-01
150105006833 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130110006471 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110121002553 2011-01-21 BIENNIAL STATEMENT 2011-01-01
081230002769 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070305002160 2007-03-05 BIENNIAL STATEMENT 2007-01-01
050218002271 2005-02-18 BIENNIAL STATEMENT 2005-01-01
030226002292 2003-02-26 BIENNIAL STATEMENT 2003-01-01
010117002486 2001-01-17 BIENNIAL STATEMENT 2001-01-01
990122002191 1999-01-22 BIENNIAL STATEMENT 1999-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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