| Name: | ASSAEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1961 (64 years ago) |
| Entity Number: | 135047 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Attn: Alison POWERS HERMAN, ESQ., 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o Carter Ledyard & Milburn LLP, Attn: Alison P. Herman, Esq., 28 Liberty Street, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSAEL INC., FLORIDA | F14000003838 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSAEL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 131940852 | 2024-05-04 | ASSAEL INC | 20 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-09 |
| Name of individual signing | DANIEL LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 5TH AVE RM 1154, NEW YORK, NY, 100177221 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | DANIEL LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-20 |
| Name of individual signing | DANIEL LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 FIFTH AVE SUITE 1154, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | DAN LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-28 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 FIFTH AVENUE - #1154, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-19 |
| Name of individual signing | DAN LEVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-28 |
| Business code | 423940 |
| Sponsor’s telephone number | 2128190060 |
| Plan sponsor’s address | 589 FIFTH AVENUE, #1154, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-24 |
| Name of individual signing | DAN LEVY |
| Name | Role | Address |
|---|---|---|
| SOPHIA E.C. LANG ASSAEL | Chief Executive Officer | C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o Carter Ledyard & Milburn LLP | DOS Process Agent | Attn: Alison POWERS HERMAN, ESQ., 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-11 | 2024-10-11 | Address | 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-16 | Address | C/O CARTER LEDYARD & MILBURN LLP, ATTN: ALISON P. HERMAN, ESQ., 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-16 | Address | c/o Carter Ledyard & Milburn LLP, Attn: Alison P., 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-10-11 | 2024-10-16 | Address | 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-02-25 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-26 | 2024-10-11 | Address | 589 FIFTH AVE, SUITE 1154, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001965 | 2024-10-15 | CERTIFICATE OF AMENDMENT | 2024-10-15 |
| 241011003597 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 190110060259 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170426002007 | 2017-04-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 130213002299 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 120615000583 | 2012-06-15 | CERTIFICATE OF AMENDMENT | 2012-06-15 |
| 110125002957 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113003044 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 050218002628 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002084 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
