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  5. WARBURG REALTY PARTNERSHIP, LTD.

WARBURG REALTY PARTNERSHIP, LTD.

Company Details

Name: WARBURG REALTY PARTNERSHIP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1991 (33 years ago)
Entity Number: 1569078
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 654 MADISON AVE 5TH FLR, NEW YORK, NY, United States, 10065
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
WARBURG REALTY PARTNERSHIP LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 133628474 2023-01-11 WARBURG REALTY PARTNERSHIP LTD 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-01-11
Name of individual signing KEVELYN GUZMAN
WARBURG REALTY PARTNERSHIP LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 133628474 2022-07-25 WARBURG REALTY PARTNERSHIP LTD 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing KEVELYN GUZMAN
WARBURG REALTY PARTNERSHIP LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 133628474 2021-08-23 WARBURG REALTY PARTNERSHIP LTD 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing KEVELYN GUZMAN
WARBURG REALTY PARTNERSHIP LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 133628474 2020-07-22 WARBURG REALTY PARTNERSHIP LTD 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing KEVELYN GUZMAN
WARBURG REALTY PARTNERSHIP LTD 401 K PROFIT SHARING PLAN TRUST 2018 133628474 2019-05-30 WARBURG REALTY PARTNERSHIP LTD 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing KEVELYNGUZMAN
WARBURG REALTY PARTNERSHIP LTD 401 K PROFIT SHARING PLAN TRUST 2017 133628474 2018-10-15 WARBURG REALTY PARTNERSHIP LTD 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing KEVELYN GUZMAN
WARBURG REALTY PARTNERSHIP LTD 401 K PROFIT SHARING PLAN TRUST 2016 133628474 2017-08-28 WARBURG REALTY PARTNERSHIP LTD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing KEVELYN GUZMAN
WARBURG REALTY PARTNERSHIP LTD 401 K PROFIT SHARING PLAN TRUST 2015 133628474 2017-08-28 WARBURG REALTY PARTNERSHIP LTD 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing KEVELYNGUZMAN
WARBURG REALTY PARTNERSHIP LTD 401 K PROFIT SHARING PLAN TRUST 2014 133628474 2015-07-29 WARBURG REALTY PARTNERSHIP LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing SOFIA KHANDROSOV
WARBURG REALTY PARTNERSHIP LTD 401 K PROFIT SHARING PLAN TRUST 2013 133628474 2014-05-23 WARBURG REALTY PARTNERSHIP LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2124395195
Plan sponsor’s address 654 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing MARIE JOYCE

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
FREDERICK W. PETERS Chief Executive Officer 654 MADISON AVE 5TH FLR, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 654 MADISON AVE 5TH FLR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-08-01 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01 2023-08-01 Address 654 MADISON AVE 5TH FLR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-01 Address 654 MADISON AVE 5TH FLR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-11-24 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-07 2023-08-01 Address 654 MADISON AVE 5TH FLR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2021-10-07 2023-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-10-07 2021-11-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240301036531 2024-02-29 CERTIFICATE OF CHANGE BY ENTITY 2024-02-29
230801009291 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211007001037 2021-10-07 CERTIFICATE OF CHANGE BY ENTITY 2021-10-07
210928001040 2021-09-28 BIENNIAL STATEMENT 2021-09-28
130903002291 2013-09-03 BIENNIAL STATEMENT 2013-08-01
110829002090 2011-08-29 BIENNIAL STATEMENT 2011-08-01
101008000767 2010-10-08 CERTIFICATE OF CHANGE 2010-10-08
090812002693 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070919002226 2007-09-19 BIENNIAL STATEMENT 2007-08-01
051011002423 2005-10-11 BIENNIAL STATEMENT 2005-08-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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