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INVESTCORP INTERNATIONAL, INC.

Company Details

Name: INVESTCORP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1987 (38 years ago)
Entity Number: 1179699
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 280 PARK AVENUE, 36 FLOOR WEST, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVESTCORP INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2012 133394604 2013-11-20 INVESTCORP INTERNATIONAL, INC. 168
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2125994700
Plan sponsor’s mailing address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216
Plan sponsor’s address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216

Plan administrator’s name and address

Administrator’s EIN 133394604
Plan administrator’s name INVESTCORP INTERNATIONAL, INC.
Plan administrator’s address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216
Administrator’s telephone number 2125994700

Number of participants as of the end of the plan year

Active participants 97
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 67
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 147
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 2013-11-20
Name of individual signing KAREN VAN NOUHUYS
Valid signature Filed with authorized/valid electronic signature
INVESTCORP INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2011 133394604 2012-06-29 INVESTCORP INTERNATIONAL, INC. 169
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2125994700
Plan sponsor’s mailing address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216
Plan sponsor’s address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216

Plan administrator’s name and address

Administrator’s EIN 133394604
Plan administrator’s name INVESTCORP INTERNATIONAL, INC.
Plan administrator’s address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216
Administrator’s telephone number 2125994700

Number of participants as of the end of the plan year

Active participants 111
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 56
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 149
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-06-29
Name of individual signing KAREN VAN NOUHUYS
Valid signature Filed with authorized/valid electronic signature
INVESTCORP INTERNATIONAL, INC. RETIREMENT SAVINGS PLAN 2010 133394604 2011-10-05 INVESTCORP INTERNATIONAL, INC. 163
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2125994700
Plan sponsor’s mailing address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216
Plan sponsor’s address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216

Plan administrator’s name and address

Administrator’s EIN 133394604
Plan administrator’s name INVESTCORP INTERNATIONAL, INC.
Plan administrator’s address 280 PARK AVE., 37TH FLOOR, NEW YORK, NY, 100171216
Administrator’s telephone number 2125994700

Number of participants as of the end of the plan year

Active participants 110
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 59
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 148
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing KAREN VAN NOUHUYS
Valid signature Filed with authorized/valid electronic signature
INVESTCORP INTERNATIONAL,INC.RETIREMENT SAVINGS PLAN 2009 133394604 2010-07-16 INVESTCORP INTERNATIONAL,INC. 132
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2125994700
Plan sponsor’s mailing address 280 PARK AVE., 37TH FLOOR, BETWEEN 48 AND 49TH, NEW YORK, NY, 100171216
Plan sponsor’s address 280 PARK AVE., 37TH FLOOR, BETWEEN 48 AND 49TH, NEW YORK, NY, 100171216

Plan administrator’s name and address

Administrator’s EIN 133394604
Plan administrator’s name INVESTCORP INTERNATIONAL,INC.
Plan administrator’s address 280 PARK AVE., 37TH FLOOR, BETWEEN 48 AND 49TH, NEW YORK, NY, 100171216
Administrator’s telephone number 2125994700

Number of participants as of the end of the plan year

Active participants 107
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 56
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 137
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-07-16
Name of individual signing KAREN VAN NOUHUYS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NONE, NY, United States, 00000

History

Start date End date Type Value
2023-08-02 2023-08-02 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-18 2023-08-02 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2023-07-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-02-19 2023-07-18 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1987-06-16 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-16 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230802002017 2023-08-02 BIENNIAL STATEMENT 2023-06-01
230718004738 2023-07-18 CERTIFICATE OF CHANGE BY ENTITY 2023-07-18
SR-16202 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121206000001 2012-12-06 ERRONEOUS ENTRY 2012-12-06
DP-1219181 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
000050004828 1993-10-01 BIENNIAL STATEMENT 1993-06-01
930219002821 1993-02-19 BIENNIAL STATEMENT 1992-06-01
B509890-4 1987-06-16 APPLICATION OF AUTHORITY 1987-06-16

Date of last update: 06 Jan 2025

Sources: New York Secretary of State