| Name: | OTTO NAUMANN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1982 (42 years ago) |
| Entity Number: | 778523 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PGA 3000 MARCUS AVE, SUITE 3E6, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Principal Address: | 22 EAST 80TH STREET, NEW YORK, NY, United States, 10075 |
| Principal Address ZIP Code: | 10075 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OTTO NAUMANN, LTD. | 2335379 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTTO NAUMANN, LTD. PENSION TRUST | 2018 | 133122744 | 2019-06-13 | OTTO NAUMANN, LTD. | 3 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-06-13 |
| Name of individual signing | OTTO NAUMANN |
| Role | Employer/plan sponsor |
| Date | 2019-06-13 |
| Name of individual signing | OTTO NAUMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2127344443 |
| Plan sponsor’s address | 22 EAST 80TH STREET, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-18 |
| Name of individual signing | OTTO NAUMANN |
| Role | Employer/plan sponsor |
| Date | 2018-07-18 |
| Name of individual signing | OTTO NAUMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2127344443 |
| Plan sponsor’s address | 22 EAST 80TH STREET, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-02 |
| Name of individual signing | OTTO NAUMANN |
| Role | Employer/plan sponsor |
| Date | 2017-03-02 |
| Name of individual signing | OTTO NAUMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2127344443 |
| Plan sponsor’s address | 22 EAST 80TH STREET, NEW YORK, NY, 10021 |
Plan administrator’s name and address
| Administrator’s EIN | 133122744 |
| Plan administrator’s name | OTTO NAUMANN, LTD. |
| Plan administrator’s address | 22 EAST 80TH STREET, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2127344443 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | OTTO NAUMANN |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | OTTO NAUMANN |
| Name | Role | Address |
|---|---|---|
| OTTO NAUMANN | Chief Executive Officer | 189 SHORE ROAD, OLD GREENWICH, CT, United States, 06870 |
| Name | Role | Address |
|---|---|---|
| ALLEN PERL | DOS Process Agent | PGA 3000 MARCUS AVE, SUITE 3E6, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-24 | 2008-09-15 | Address | 22EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2008-09-15 | Address | 22 EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1998-06-22 | 2006-07-24 | Address | 49 HAVERMEYER RD, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 1998-06-22 | 2000-06-08 | Address | DIAMANT KATZ KAHN & CO LLP, 6 EAST 43RD ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-07-24 | 1998-06-22 | Address | 3 WEST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-07-24 | 2008-09-15 | Address | 22 EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-07-24 | 1998-06-22 | Address | 49 HAVEMEYER ROAD, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 1984-06-13 | 1995-07-24 | Address | 85 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1982-06-25 | 1984-06-13 | Address | % ROBERT P. WESSELY, ESQ, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1982-06-25 | 2021-09-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210913000250 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 160601006861 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006761 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006478 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 101109002944 | 2010-11-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080915002300 | 2008-09-15 | BIENNIAL STATEMENT | 2008-06-01 |
| 060724002322 | 2006-07-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 041029002662 | 2004-10-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002476 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002025 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
