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STUYVESANT PLAZA, INC.

Company Details

Name: STUYVESANT PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1956 (69 years ago)
Entity Number: 108923
ZIP code: 12203
County: Albany
Place of Formation: New York
Address: 4 TOWER PLACE, ALBANY, NY, United States, 12203

Shares Details

Shares issued 300

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
254900V9JYCMWERET230 108923 US-NY GENERAL ACTIVE 1956-05-28

Addresses

Legal 4 TOWER PLACE, ALBANY, US-NY, US, 12203
Headquarters 4 TOWER PLACE, ALBANY, US-NY, US, 12203

Registration details

Registration Date 2020-02-06
Last Update 2023-10-27
Status ISSUED
Next Renewal 2024-11-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 108923

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STUYVESANT PLAZA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141442783 2024-05-29 STUYVESANT PLAZA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PL - STE 101, ALBANY, NY, 122033703

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing MICHELE CLANCY
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2022 141442783 2023-05-31 STUYVESANT PLAZA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2021 141442783 2022-05-20 STUYVESANT PLAZA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2020 141442783 2021-05-28 STUYVESANT PLAZA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2019 141442783 2020-05-11 STUYVESANT PLAZA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2018 141442783 2019-05-28 STUYVESANT PLAZA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2017 141442783 2018-05-02 STUYVESANT PLAZA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2016 141442783 2017-04-06 STUYVESANT PLAZA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2015 141442783 2016-10-12 STUYVESANT PLAZA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2014 141442783 2015-05-28 STUYVESANT PLAZA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, ALBANY, NY, 12203

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 TOWER PLACE, ALBANY, NY, United States, 12203

Chief Executive Officer

Name Role Address
EDWARD P. SWYER Chief Executive Officer 4 TOWER PLACE, ALBANY, NY, United States, 12203

Licenses

Number Type End date
31KA0877569 CORPORATE BROKER 2025-03-04
109907481 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2022-03-04 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1992-11-25 2016-05-10 Address EXECUTIVE PARK - ADMIN. BLDG., ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1992-11-25 2016-05-10 Address EXECUTIVE PARK - ADMIN. BLDG., ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
1992-11-25 2015-01-02 Address EXECUTIVE PARK - ADMIN. BLDG., ALBANY, NY, 12203, USA (Type of address: Service of Process)
1962-01-18 1992-11-25 Address WESTERN & FULLER RD., ALBANY, NY, USA (Type of address: Service of Process)
1956-05-28 1962-01-18 Address 61 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1956-05-28 2022-03-04 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200505060861 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180503006104 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160510006310 2016-05-10 BIENNIAL STATEMENT 2016-05-01
150102000318 2015-01-02 CERTIFICATE OF CHANGE 2015-01-02
140508006102 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120508006070 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100526002000 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080527002200 2008-05-27 BIENNIAL STATEMENT 2008-05-01
060508003424 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040528002249 2004-05-28 BIENNIAL STATEMENT 2004-05-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State