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MORGAN JOSEPH & CO. INC.

Company Details

Name: MORGAN JOSEPH & CO. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1980 (45 years ago)
Date of dissolution: 18 Aug 2010
Entity Number: 605105
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 600 FIFTH AVE / 19TH FL, NEW YORK, NY, United States, 10020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORGAN JOSEPH & CO. INC. EMPLOYEE BENEFITS PLAN 2009 133010505 2011-09-21 MORGAN JOSEPH & CO. INC. 142
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 523110
Sponsor’s telephone number 2122183728
Plan sponsor’s mailing address 600 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 100202302
Plan sponsor’s address 600 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 100202302

Plan administrator’s name and address

Administrator’s EIN 133010505
Plan administrator’s name MORGAN JOSEPH & CO. INC.
Plan administrator’s address 600 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 100202302
Administrator’s telephone number 2122183728

Number of participants as of the end of the plan year

Active participants 113
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 0
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 2011-09-21
Name of individual signing LUISA DE SAMAME-SPEAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing LUISA DE SAMAME-SPEAR
Valid signature Filed with authorized/valid electronic signature
MORGAN JOSEPH & CO. INC. EMPLOYEE BENEFITS PLAN 2009 133010505 2010-07-29 MORGAN JOSEPH & CO. INC. 142
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 523110
Sponsor’s telephone number 2122183728
Plan sponsor’s mailing address 600 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 100202302
Plan sponsor’s address 600 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 100202302

Plan administrator’s name and address

Administrator’s EIN 133010505
Plan administrator’s name MORGAN JOSEPH & CO. INC.
Plan administrator’s address 600 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 100202302
Administrator’s telephone number 2122183728

Number of participants as of the end of the plan year

Active participants 113
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 0
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 2010-07-29
Name of individual signing LUISA DE SAMAME-SPEAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing LUISA DE SAMAME-SPEAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN SORTE Chief Executive Officer 600 FIFTH AVE / 19TH FL, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 FIFTH AVE / 19TH FL, NEW YORK, NY, United States, 10020

Licenses

Number Status Type Date
1171029-DCA Inactive Individual 2004-06-21

History

Start date End date Type Value
2002-05-24 2002-10-01 Name MORGAN LEWINS & CO. INC.
2002-05-16 2002-05-24 Name MORGAN LEWINS & CO., INC.
2002-05-16 2002-06-17 Address 600 FIFTH AVENUE 19TH FLOOR, ATTENTION: SECRETARY, NEW YORK, NY, 10020, 2302, USA (Type of address: Service of Process)
2002-05-15 2002-05-16 Name MORGAN LEWIS GITHENS & AHN, INC.
1980-01-28 2002-05-15 Name MACKAY-LEWIS, INC.
1980-01-28 2002-05-16 Address 551 5TH AVE, ATT SECRETARY, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100818000022 2010-08-18 CERTIFICATE OF TERMINATION 2010-08-18
100319002283 2010-03-19 BIENNIAL STATEMENT 2010-01-01
080129002274 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060214002057 2006-02-14 BIENNIAL STATEMENT 2006-01-01
040210002801 2004-02-10 BIENNIAL STATEMENT 2004-01-01
021001000538 2002-10-01 CERTIFICATE OF AMENDMENT 2002-10-01
020617002470 2002-06-17 BIENNIAL STATEMENT 2002-01-01
020524000376 2002-05-24 CERTIFICATE OF AMENDMENT 2002-05-24
020516000916 2002-05-16 CERTIFICATE OF AMENDMENT 2002-05-16
020515000804 2002-05-15 CERTIFICATE OF AMENDMENT 2002-05-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2884725 RENEWAL INVOICED 2018-09-14 50 Home Improvement Salesperson Renewal Fee
2492169 RENEWAL INVOICED 2016-11-17 50 Home Improvement Salesperson Renewal Fee
1857924 RENEWAL INVOICED 2014-10-20 50 Home Improvement Salesperson Renewal Fee
674428 RENEWAL INVOICED 2013-09-05 38 Home Improvement Salesperson Renewal Fee
674429 RENEWAL INVOICED 2011-09-08 50 Home Improvement Salesperson Renewal Fee
674430 RENEWAL INVOICED 2009-08-10 50 Home Improvement Salesperson Renewal Fee
674431 CNV_TFEE INVOICED 2009-08-10 1 WT and WH - Transaction Fee
674432 RENEWAL INVOICED 2007-09-20 50 Home Improvement Salesperson Renewal Fee
674433 RENEWAL INVOICED 2005-09-09 50 Home Improvement Salesperson Renewal Fee
621647 LICENSE INVOICED 2004-06-21 46 Home Improvement Salesperson License Fee

Date of last update: 16 Nov 2024

Sources: New York Secretary of State