| Name: | O.S.L. SHIPPING AND DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1980 (45 years ago) |
| Entity Number: | 617734 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 410 PARK AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.S.L. SHIPPING AND DEVELOPMENT, INC. 401(K) PLAN | 2012 | 133027625 | 2013-04-26 | O.S.L. SHIPPING AND DEVELOPMENT, INC. | 89 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133027625 |
| Plan administrator’s name | O.S.L. SHIPPING AND DEVELOPMENT, INC. |
| Plan administrator’s address | 410 PARK AVE FL 20, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123551500 |
Number of participants as of the end of the plan year
| Active participants | 85 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 6 |
| 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 | 81 |
| 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 | 2013-04-26 |
| Name of individual signing | LEONARD GOLDBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-04-26 |
| Name of individual signing | LEONARD GOLDBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 2123551500 |
| Plan sponsor’s mailing address | 410 PARK AVE FL 20, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 410 PARK AVE FL 20, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133027625 |
| Plan administrator’s name | O.S.L. SHIPPING AND DEVELOPMENT, INC. |
| Plan administrator’s address | 410 PARK AVE FL 20, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123551500 |
Number of participants as of the end of the plan year
| Active participants | 81 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 7 |
| 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 | 82 |
| 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 | 2012-05-21 |
| Name of individual signing | LEONARD GOLDBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O.S.L. SHIPPING AND DEVELOPMENT, INC. | DOS Process Agent | 410 PARK AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SAMUEL KELLNER | Chief Executive Officer | 410 PARK AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 410 PARK AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-01-26 | 2024-11-05 | Address | 410 PARK AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-01-26 | 2024-11-05 | Address | 410 PARK AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-08-28 | 2004-01-26 | Address | 720 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-08-28 | 2004-01-26 | Address | 720 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-08-28 | 2004-01-26 | Address | 720 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-06-23 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 1980-03-31 | 1995-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1980-03-31 | 1995-08-28 | Address | STROOCK & LAVAN, 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508002168 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002905 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002917 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002933 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060405002859 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002715 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 040126002322 | 2004-01-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 020315000636 | 2002-03-15 | CERTIFICATE OF MERGER | 2002-03-15 |
| 980323002437 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 950828002071 | 1995-08-28 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
