Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10022
    5. ›
  5. ZWEIG-DIMENNA ASSOCIATES, INC.

ZWEIG-DIMENNA ASSOCIATES, INC.

Company Details

Name: ZWEIG-DIMENNA ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1983 (41 years ago)
Entity Number: 871564
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 900 Third Avenue, 31st Floor, NEW YORK, NY, United States, 10022
Principal Address: 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002T353OYXHFL694 871564 US-NY GENERAL ACTIVE 1983-10-03

Addresses
Legal C/o KATTEN, MUCHIN ROSENMAN LLP, ROBERT E. SMITH, ESQ., 575 Madison Avenue, New York, US-NY, US, 10022
Headquarters 31st Floor, 900 3rd Avenue, New York, US-NY, US, 10022

Registration details
Registration Date 2014-01-14
Last Update 2023-10-11
Status ISSUED
Next Renewal 2024-10-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 871564

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFIT-SHARING PLAN OF ZWEIG-DIMENNA ASSOCIATES, INC. 2023 133181500 2024-06-05 ZWEIG-DIMENNA ASSOCIATES, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2124511100
Plan sponsor’s address 900 THIRD AVENUE, NEW YORK, NY, 10022
ZWEIG-DIMENNA ASSOCIATES, INC. 401(K) PLAN 2023 133181500 2024-07-12 ZWEIG-DIMENNA ASSOCIATES, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2124511187
Plan sponsor’s address 900 3RD AVE FL 31, NEW YORK, NY, 100224776

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing MICHAEL LINK
ZWEIG-DIMENNA ASSOCIATES, INC. 401(K) PLAN 2022 133181500 2023-06-13 ZWEIG-DIMENNA ASSOCIATES, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2124511187
Plan sponsor’s address 900 3RD AVE FL 31, NEW YORK, NY, 100224776

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing MICHAEL LINK
PROFIT-SHARING PLAN OF ZWEIG-DIMENNA ASSOCIATES, INC. 2022 133181500 2023-05-10 ZWEIG-DIMENNA ASSOCIATES, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2124511100
Plan sponsor’s address 900 THIRD AVENUE, NEW YORK, NY, 10022
ZWEIG-DIMENNA ASSOCIATES, INC. 401(K) PLAN 2021 133181500 2022-07-11 ZWEIG-DIMENNA ASSOCIATES, INC. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2124511187
Plan sponsor’s address 900 3RD AVE FL 31, NEW YORK, NY, 100224776

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing MICHAEL LINK
PROFIT-SHARING PLAN OF ZWEIG-DIMENNA ASSOCIATES, INC. 2021 133181500 2022-06-02 ZWEIG-DIMENNA ASSOCIATES, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2124511100
Plan sponsor’s address 900 THIRD AVENUE, NEW YORK, NY, 10022
ZWEIG-DIMENNA ASSOCIATES, INC. 401(K) PLAN 2020 133181500 2021-07-29 ZWEIG-DIMENNA ASSOCIATES, INC. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2124511187
Plan sponsor’s address 900 3RD AVE FL 31, NEW YORK, NY, 100224776

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing MICHAEL LINK
PROFIT-SHARING PLAN OF ZWEIG-DIMENNA ASSOCIATES, INC. 2020 133181500 2021-03-16 ZWEIG-DIMENNA ASSOCIATES, INC. 38
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2124511100
Plan sponsor’s address 900 THIRD AVENUE, NEW YORK, NY, 10022
ZWEIG-DIMENNA ASSOCIATES, INC.401(K) PLAN 2019 133181500 2020-07-28 ZWEIG-DIMENNA ASSOCIATES, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2124511100
Plan sponsor’s address 900 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing MICHAEL LINK
PROFIT-SHARING PLAN OF ZWEIG-DIMENNA ASSOCIATES, INC. 2019 133181500 2020-04-16 ZWEIG-DIMENNA ASSOCIATES, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2124511100
Plan sponsor’s address 900 THIRD AVENUE, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
KEVIN CANNON Chief Executive Officer 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
STUART PANISH DOS Process Agent 900 Third Avenue, 31st Floor, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, 4728, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-10-06 2024-05-16 Address 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, 4728, USA (Type of address: Chief Executive Officer)
2013-10-11 2017-10-06 Address 900 THIRD AVENUE 30TH FLOOR, NEW YORK, NY, 10022, 4728, USA (Type of address: Chief Executive Officer)
2013-10-11 2024-05-16 Address C/O ROBERT E. SMITH, ESQ., 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)
1997-10-10 2013-10-11 Address C/O ROBERT E. SMITH, ESQ., 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)
1993-10-21 2017-10-06 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, 4728, USA (Type of address: Principal Executive Office)
1992-10-27 1997-10-10 Address 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)
1992-10-27 1993-10-21 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, 4728, USA (Type of address: Principal Executive Office)
1992-10-27 2013-10-11 Address 900 THIRD AVENUE 30TH FLOOR, NEW YORK, NY, 10022, 4728, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240516003398 2024-05-16 BIENNIAL STATEMENT 2024-05-16
191016060382 2019-10-16 BIENNIAL STATEMENT 2019-10-01
171006006043 2017-10-06 BIENNIAL STATEMENT 2017-10-01
151002006324 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131011006590 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111027002755 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091117002160 2009-11-17 BIENNIAL STATEMENT 2009-10-01
071016002046 2007-10-16 BIENNIAL STATEMENT 2007-10-01
060105002715 2006-01-05 BIENNIAL STATEMENT 2005-10-01
031110002356 2003-11-10 BIENNIAL STATEMENT 2003-10-01

Related by officers

KEVIN CANNON

ZA MANAGEMENT SERVICES, INC. ZWEIG CONSULTING CORPORATION KEVIN CANNON LLC CANNON ARCHITECTURE STUDIO, P.C. ZWEIG-DIMENNA HOLDINGS, INC. 10 EAST 67TH STREET LLC

STUART PANISH

ZWEIG CONSULTING CORPORATION

Related by address

900 Third Avenue, 31st Floor, NEW YORK, NY, United States, 10022

WATERMARK SECURITIES, INC. ZWEIG CONSULTING CORPORATION

900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10022

500 HEAD OF POND ROAD LLC EQUULEUS LLC SHELTER ROCK CAPITAL LLC THE LENI AND PETER MAY FAMILY FOUNDATION ZA MANAGEMENT SERVICES, INC. ZWEIG CONSULTING CORPORATION ZGMS, INC. DAJ ASSOCIATES LLC SOUTH FISHER ASSOCIATES, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated