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  5. AMERICAN CORPORATE BENEFITS, INC.

AMERICAN CORPORATE BENEFITS, INC.

Company Details

Name: AMERICAN CORPORATE BENEFITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1987 (38 years ago)
Entity Number: 1162122
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 62 WILLIAM ST FL 4, NEW YORK, NY, United States, 10005
Principal Address: 62 WILLIAM ST / 4TH FL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACBI 401(K) PLAN 2023 133401538 2024-09-19 AMERICAN CORPORATE BENEFITS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512
Plan sponsor’s address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing SAMUEL ALLEN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2022 133401538 2023-09-26 AMERICAN CORPORATE BENEFITS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512
Plan sponsor’s address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing RICHARD ALLEN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2021 133401538 2022-09-07 AMERICAN CORPORATE BENEFITS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512
Plan sponsor’s address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing RICHARD ALLEN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2020 133401538 2021-09-24 AMERICAN CORPORATE BENEFITS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512
Plan sponsor’s address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 124 SEVEN HILLS LAKE DRIVE, KENT LAKES, NY, 10512
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 14
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 2021-09-24
Name of individual signing RICHARD ALLEN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2019 133401538 2020-10-09 AMERICAN CORPORATE BENEFITS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing RICHARD ALLEN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2018 133401538 2019-10-11 AMERICAN CORPORATE BENEFITS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 6
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing RICHARD ALLEN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2017 133401538 2019-10-11 AMERICAN CORPORATE BENEFITS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 6
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing RICHARD ALLEN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2017 133401538 2018-10-02 AMERICAN CORPORATE BENEFITS 9
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 6
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing FRANCES CHAN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2016 133401538 2017-09-18 AMERICAN CORPORATE BENEFITS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing FRANCES CHAN
Valid signature Filed with authorized/valid electronic signature
ACBI 401(K) PLAN 2015 133401538 2017-09-18 AMERICAN CORPORATE BENEFITS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 2128432344
Plan sponsor’s mailing address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133401538
Plan administrator’s name AMERICAN CORPORATE BENEFITS
Plan administrator’s address 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2128432344

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing FRANCES CHAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
LAW OFFICE OF JOSEPH MUALLEM DOS Process Agent 62 WILLIAM ST FL 4, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD ALLEN Chief Executive Officer 62 WILLIAM ST / 4TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-04-17 2021-04-01 Address 62 WILLIAM ST FL 4, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-01 2019-04-17 Address 62 WILLIAM ST / 4TH FL, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2015-04-01 2019-04-17 Address 62 WILLIAM ST FL 4, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-08 2015-04-01 Address 330 7TH AVE, 15TH FL, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-02-28 2013-04-08 Address 330 7TH AVE, 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-04-01 2015-04-01 Address 62 WILLIAM ST / 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-05-01 2003-04-01 Address 45 WALL STREET, #1222, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-05-01 2003-04-01 Address 45 MALL STREET, #1222, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1997-05-05 2013-02-28 Address 60 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-05-05 2001-05-01 Address 100 WALL STREET 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210401060950 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190417060260 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170410006384 2017-04-10 BIENNIAL STATEMENT 2017-04-01
150401006508 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130408007001 2013-04-08 BIENNIAL STATEMENT 2013-04-01
130228000062 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
110316002114 2011-03-16 BIENNIAL STATEMENT 2011-04-01
090403003115 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070412002531 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050607002375 2005-06-07 BIENNIAL STATEMENT 2005-04-01

Related by officers

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Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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