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ABRAMS & COMPANY, INC.

Company Details

Name: ABRAMS & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1948 (76 years ago) (Companies founded in September 1948)
Entity Number: 62057
ZIP code: 10271 (Companies in New York, 10271)
County: New York
Place of Formation: New York
Address: 120 BROADWAY, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABRAMS & COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 131789568 2024-10-11 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing IVAN ABRAMS
Valid signature Filed with authorized/valid electronic signature
ABRAMS & COMPANY, INC. 401(K) PROFIT SHARING PLAN 2022 131789568 2023-09-26 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing IVAN ABRAMS
ABRAMS & COMPANY, INC. 401(K) PROFIT SHARING PLAN 2021 131789568 2022-10-14 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing IVAN ABRAMS
ABRAMS & COMPANY, INC. 401(K) PROFIT SHARING PLAN 2020 131789568 2021-10-14 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing IVAN ABRAMS
ABRAMS & COMPANY, INC. 401(K) PLAN 2019 131789568 2020-10-13 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing IVAN ABRAMS
ABRAMS & COMPANY, INC. 401(K) PROFIT SHARING PLAN 2019 131789568 2020-10-13 ABRAMS & COMPANY, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing IVAN ABRAMS
ABRAMS & COMPANY, INC. 401(K) PLAN 2018 131789568 2019-09-27 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271
ABRAMS & COMPANY, INC. 401(K) PLAN 2017 131789568 2018-08-31 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271
ABRAMS & COMPANY, INC. 401(K) PLAN 2016 131789568 2017-10-06 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271
ABRAMS & COMPANY, INC. 401(K) PLAN 2015 131789568 2016-09-29 ABRAMS & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2123152550
Plan sponsor’s address 120 BROADWAY, SUITE 1135, NEW YORK, NY, 10271

Chief Executive Officer

Name Role Address
IVAN ABRAMS Chief Executive Officer 120 BROADWAY, NEW YORK, NY, United States, 10271

DOS Process Agent

Name Role Address
ABRAMS & COMPANY, INC. DOS Process Agent 120 BROADWAY, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2014-10-01 2023-12-20 Address 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2014-10-01 2023-12-20 Address 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2010-09-10 2014-10-01 Address 250 WEST 57TH STREET, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2002-11-13 2023-12-20 Shares Share type: PAR VALUE, Number of shares: 34000, Par value: 1
2002-08-16 2014-10-01 Address 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
2002-08-16 2010-09-10 Address 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2002-08-16 2014-10-01 Address 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
1993-10-27 2002-08-16 Address 250 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-10-27 2002-08-16 Address 250 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231220004607 2023-12-20 BIENNIAL STATEMENT 2023-12-20
190506061233 2019-05-06 BIENNIAL STATEMENT 2018-09-01
141001007317 2014-10-01 BIENNIAL STATEMENT 2014-09-01
100910002308 2010-09-10 BIENNIAL STATEMENT 2010-09-01
080815003166 2008-08-15 BIENNIAL STATEMENT 2008-09-01
060915002158 2006-09-15 BIENNIAL STATEMENT 2006-09-01
041005002735 2004-10-05 BIENNIAL STATEMENT 2004-09-01
021113000567 2002-11-13 CERTIFICATE OF AMENDMENT 2002-11-13
020816002427 2002-08-16 BIENNIAL STATEMENT 2002-09-01
000829002311 2000-08-29 BIENNIAL STATEMENT 2000-09-01

Related by officers

IVAN ABRAMS

COCOS CONSULTING CORP.

Related by address

120 BROADWAY, NEW YORK, NY, United States, 10271

106-04 NORTHERN BOULEVARD LLC 12 WEST 44 FEE PURCHASER LLC 12 WEST 44 LEASEHOLD PURCHASER LLC ABRAMS & COMPANY, LLC ARES INVESTMENT FUND L.L.C. BOYM CORP. CHARLESPATRICK & K JEWELERS INC. CITATION FINANCIAL GROUP, L.P. CITATION MANAGEMENT GROUP, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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