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  5. PARADIGM ASSET MANAGEMENT COMPANY

PARADIGM ASSET MANAGEMENT COMPANY

Company Details

Name: PARADIGM ASSET MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1989 (36 years ago)
Date of dissolution: 22 Nov 2000
Entity Number: 1359980
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 366 MADISON AVENUE, NEW YORK, NY, United States, 10017
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARADIGM ASSET MANAGEMENT CO. LLC RETIREMENT TRUST 2023 133809814 2024-07-03 PARADIGM ASSET MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVE, FLOOR 11 ROOM 1102, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing ODALISSE M SOSA
PARADIGM ASSET MANAGEMENT CO. LLC RETIREMENT TRUST 2022 133809814 2023-06-22 PARADIGM ASSET MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVE, FLOOR 11 ROOM 1102, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing ODALISSE SOSA
PARADIGM ASSET MANAGEMENT CO., LLC RETIREMENT TRUST 2021 133809814 2022-07-06 PARADIGM ASSET MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVE, FLOOR 11 ROOM 1102, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing OMS
PARADIGM ASSET MANAGEMENT CO., LLC RETIREMENT TRUST 2020 133809814 2021-07-01 PARADIGM ASSET MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVE, FLOOR 11 ROOM 1102, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing ODALISSE M SOSA
PARADIGM ASSET MANAGEMENT CO., LLC RETIREMENT TRUST 2019 133809814 2020-07-22 PARADIGM ASSET MANAGEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVE, FLOOR 11 ROOM 1102, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing ODALISSE M SOSA
PARADIGM ASSET MANAGEMENT CO., LLC RETIREMENT TRUST 2018 133809814 2019-07-01 PARADIGM ASSET MANAGEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVENUE, FLOOR 11 ROOM 1102, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing ODALISSE SOSA
PARADIGM ASSET MANAGEMENT CO., LLC RETIREMENT TRUST 2017 133809814 2018-07-06 PARADIGM ASSET MANAGEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVENUE FLOOR 11 ROOM 1, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing ODALISSE SOSA
PARADIGM ASSET MANAGEMENT CO., LLC RETIREMENT TRUST 2016 133809814 2017-10-03 PARADIGM ASSET MANAGEMENT 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVENUE, FLOOR 12, ROOM, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing ODALISSE M. SOSA
PARADIGM ASSET MANAGEMENT CO., LLC RETIREMENT TRUST 2015 133809814 2016-07-14 PARADIGM ASSET MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVENUE, FLOOR 12, ROOM, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ODALISSE SOSA
PARADIGM ASSET MANAGEMENT CO., LLC RETIREMENT TRUST 2014 133809814 2015-06-18 PARADIGM ASSET MANAGEMENT 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2127716109
Plan sponsor’s address 445 HAMILTON AVENUE, FLOOR 12, ROOM, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing ODALISSE SOSA
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing ODALISSE SOSA

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
BERNARD B. BEAL Chief Executive Officer 366 MADISON AVENUE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
001122000335 2000-11-22 CERTIFICATE OF TERMINATION 2000-11-22
941021000016 1994-10-21 CERTIFICATE OF AMENDMENT 1994-10-21
930913003009 1993-09-13 BIENNIAL STATEMENT 1993-06-01
C020911-4 1989-06-12 APPLICATION OF AUTHORITY 1989-06-12

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

366 MADISON AVENUE, NEW YORK, NY, United States, 10017

1-800 LOCKSMITH, INC. ALUMINUM CLEANER CORPORATION DAMSON ENERGY A, L. P. DAMSON ENERGY B, L. P. DORCHESTER MASTER LIMITED PARTNERSHIP E. MAGNUS OPPENHEIM FOUNDATION INC. HEIGHTS 170 PROPERTY OWNER LLC INLET MARINA ASSOCIATES, INC. MCGAW ENTERPRISES LLC MENORAH COLLECTIONS INC.

1633 BROADWAY, NEW YORK, NY, United States, 10019

1633 OPERATING LIMITED PARTNERSHIP ADCO SYSTEMS, INCORPORATED ADMART GROUP LTD. AF TITLING TRUST AG US GROUP SERVICES INC. ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND ALLIANZGI STRUCTURED ALPHA 10 YEAR TREASURY 500 LLC AMERICAN FRIENDS OF CMI, INC. AMNEWS CORPORATION ARTISTS AGENCY, INC.

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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