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  5. EMPIRE STATE CERTIFIED DEVELOPMENT CORPORATION

EMPIRE STATE CERTIFIED DEVELOPMENT CORPORATION

Company Details

Name: EMPIRE STATE CERTIFIED DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 05 Mar 1981 (44 years ago)
Entity Number: 683572
ZIP code: 10606
County: Albany
Place of Formation: New York
Address: 10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE STATE CERTIFIED DEVELOPMENT CORP. 401K PLA 2013 141623901 2015-07-31 EMPIRE STATE CERTIFIED DEVELOPMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 5186948578
Plan sponsor’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing OWEN BURNS
EMPIRE STATE CERTIFIED DEVELOPMENT CORP. 401K PLA 2012 141623901 2013-06-28 EMPIRE STATE CERTIFIED DEVELOPMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 5186948578
Plan sponsor’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing OWEN BURNS
EMPIRE STATE CERTIFIED DEVELOPMENT CORP. 401K PLA 2011 141623901 2012-03-21 EMPIRE STATE CERTIFIED DEVELOPMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 5186948578
Plan sponsor’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207

Plan administrator’s name and address
Administrator’s EIN 141623901
Plan administrator’s name EMPIRE STATE CERTIFIED DEVELOPMENT
Plan administrator’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207
Administrator’s telephone number 5186948578

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing OWEN BURNS
EMPIRE STATE CERTIFIED DEVELOPMENT CORP. 401K PLA 2010 141623901 2011-05-18 EMPIRE STATE CERTIFIED DEVELOPMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 5186948578
Plan sponsor’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207

Plan administrator’s name and address
Administrator’s EIN 141623901
Plan administrator’s name EMPIRE STATE CERTIFIED DEVELOPMENT
Plan administrator’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207
Administrator’s telephone number 5186948578

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing OWEN BURNS
EMPIRE STATE CERTIFIED DEVELOPMENT CORP. 401K PLA 2009 141623901 2010-07-18 EMPIRE STATE CERTIFIED DEVELOPMENT 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 5184632268
Plan sponsor’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207

Plan administrator’s name and address
Administrator’s EIN 141623901
Plan administrator’s name EMPIRE STATE CERTIFIED DEVELOPMENT
Plan administrator’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207
Administrator’s telephone number 5184632268

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing OWEN BURNS
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing OWEN BURNS
EMPIRE STATE CERTIFIED DEVELOPMENT CORP. 401K PLA 2009 141623901 2010-06-29 EMPIRE STATE CERTIFIED DEVELOPMENT 1
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522298
Sponsor’s telephone number 5184632268
Plan sponsor’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207

Plan administrator’s name and address
Administrator’s EIN 141623901
Plan administrator’s name EMPIRE STATE CERTIFIED DEVELOPMENT
Plan administrator’s address 50 BEAVER STREET, 6TH FLOOR, ALBANY, NY, 12207
Administrator’s telephone number 5184632268

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing OWEN BURNS
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing OWEN BURNS

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2022-08-22 2024-05-24 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2022-08-22 2024-05-24 Address PO BOX 738, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2013-11-21 2022-08-22 Address PO BOX 738, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1994-09-06 2013-11-21 Address P.O. BOX 738, ALBANY, NY, 12201, 0738, USA (Type of address: Service of Process)
1981-03-05 1994-09-06 Address 41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524000886 2024-05-23 CERTIFICATE OF CHANGE BY ENTITY 2024-05-23
220822000214 2022-08-19 CERTIFICATE OF CHANGE BY ENTITY 2022-08-19
131121000375 2013-11-21 CERTIFICATE OF AMENDMENT 2013-11-21
940906000081 1994-09-06 CERTIFICATE OF AMENDMENT 1994-09-06
930323000531 1993-03-23 CERTIFICATE OF AMENDMENT 1993-03-23
A744772-6 1981-03-05 CERTIFICATE OF INCORPORATION 1981-03-05

Related by officers

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

Related by address

10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606

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Date of last update: 04 Dec 2024

Sources: New York Secretary of State

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