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VENTURA ASSOCIATES, INC.

Company Details

Name: VENTURA ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 30 Sep 1985 (40 years ago)
Date of dissolution: 30 Sep 1985
Entity Number: 1028745
County: Blank
Place of Formation: California

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENTURA ASSOCIATES, INC. EMPLOYEE SAVINGS PLAN 2009 133167659 2010-07-14 VENTURA ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2123028277
Plan sponsor’s mailing address 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 100183703
Plan sponsor’s address 20TH FLOOR, NEW YORK, NY, 100183703

Plan administrator’s name and address

Administrator’s EIN 133167659
Plan administrator’s name VENTURA ASSOCIATES, INC.
Plan administrator’s address 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 100183703
Administrator’s telephone number 2123028277

Number of participants as of the end of the plan year

Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing NIGEL D. MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing NIGEL D. MORGAN
Valid signature Filed with authorized/valid electronic signature

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0405962 Other Contract Actions 2004-08-02 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 132000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-02
Termination Date 2010-09-08
Date Issue Joined 2005-07-27
Section 1332
Sub Section OC
Status Terminated

Parties

Name VENTURA ASSOCIATES, INC.
Role Plaintiff
Name INTERNATIONAL OUTSOURCING SERV
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State