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NORWIN ESTATES, INC.

Company Details

Name: NORWIN ESTATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1939 (85 years ago)
Date of dissolution: 31 Dec 2012
Entity Number: 51836
ZIP code: 10154
County: New York
Place of Formation: New York
Address: C/O RUDIN MANAGEMENT CO., INC., 345 PARK AVENUE, NEW YORK, NY, United States, 10154

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORWIN ESTATES INC. MONEY PURCHASE PENSION PLAN 2012 131113869 2013-07-15 NORWIN ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 101540004
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Number of participants as of the end of the plan year

Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing DAVID LEVY
Valid signature Filed with incorrect/unrecognized electronic signature
NORWIN ESTATES INC. MONEY PURCHASE PENSION PLAN 2011 131113869 2012-07-13 NORWIN ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Plan administrator’s name and address

Administrator’s EIN 131113869
Plan administrator’s name NORWIN ESTATES, INC.
Plan administrator’s address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154
Administrator’s telephone number 2124072700

Number of participants as of the end of the plan year

Active participants 1
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
NORWIN ESTATES INC. MONEY PURCHASE PENSION PLAN 2010 131113869 2011-07-13 NORWIN ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Plan administrator’s name and address

Administrator’s EIN 131113869
Plan administrator’s name NORWIN ESTATES, INC.
Plan administrator’s address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154
Administrator’s telephone number 2124072700

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature
NORWIN ESTATES INC. MONEY PURCHASE PENSION PLAN 2009 131113869 2010-10-04 NORWIN ESTATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-24
Business code 531110
Sponsor’s telephone number 2124072700
Plan sponsor’s mailing address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154
Plan sponsor’s address 345 PARK AVENUE, NEW YORK, NY, 101540004

Plan administrator’s name and address

Administrator’s EIN 131113869
Plan administrator’s name NORWIN ESTATES, INC.
Plan administrator’s address C/O RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154
Administrator’s telephone number 2124072700

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing DAVID LEVY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RUDIN MANAGEMENT CO., INC., 345 PARK AVENUE, NEW YORK, NY, United States, 10154

Chief Executive Officer

Name Role Address
JACK RUDIN Chief Executive Officer C/O RUDIN MANAGEMENT CO., INC., 345 PARK AVENUE, NEW YORK, NY, United States, 10154

History

Start date End date Type Value
1993-05-24 2007-10-24 Address C/O RUDIN MANAGEMENT CO., INC., 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Chief Executive Officer)
1983-05-20 1993-05-24 Address 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Service of Process)
1939-09-25 1983-05-20 Address 36 WEST 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121221001002 2012-12-21 CERTIFICATE OF MERGER 2012-12-31
111013003071 2011-10-13 BIENNIAL STATEMENT 2011-09-01
090922002347 2009-09-22 BIENNIAL STATEMENT 2009-09-01
071024002284 2007-10-24 BIENNIAL STATEMENT 2007-09-01
051103002695 2005-11-03 BIENNIAL STATEMENT 2005-09-01
030912002186 2003-09-12 BIENNIAL STATEMENT 2003-09-01
011025002275 2001-10-25 BIENNIAL STATEMENT 2001-09-01
991110002269 1999-11-10 BIENNIAL STATEMENT 1999-09-01
971022002807 1997-10-22 BIENNIAL STATEMENT 1997-09-01
000055003892 1993-10-26 BIENNIAL STATEMENT 1993-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State