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  5. GOLUB CAPITAL INCORPORATED

GOLUB CAPITAL INCORPORATED

Headquarter

Company Details

Name: GOLUB CAPITAL INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1991 (33 years ago)
Date of dissolution: 27 Dec 2016
Entity Number: 1593631
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 666 FIFTH AVE, 18TH FLOOR, NEW YORK, NY, United States, 10103

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GOLUB CAPITAL INCORPORATED, Alabama 000-929-540 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLUB CAPITAL INCORPORATED 401(K) PLAN 2011 133642126 2012-10-15 GOLUB CAPITAL INCORPORATED 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 523900
Sponsor’s telephone number 2127506060
Plan sponsor’s mailing address 666 FIFTH AVENUE, SUITE 1800, NEW YORK, NY, 10103
Plan sponsor’s address 666 FIFTH AVENUE, SUITE 1800, NEW YORK, NY, 10103

Plan administrator’s name and address
Administrator’s EIN 133642126
Plan administrator’s name GOLUB CAPITAL INCORPORATED
Plan administrator’s address 666 FIFTH AVENUE, SUITE 1800, NEW YORK, NY, 10103
Administrator’s telephone number 2127506060

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 46
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 7

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing LISA KNOBLOCH
Valid signature Filed with authorized/valid electronic signature
GOLUB CAPITAL INCORPORATED 401(K) PLAN 2010 133642126 2011-10-13 GOLUB CAPITAL INCORPORATED 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 523900
Sponsor’s telephone number 2127506060
Plan sponsor’s mailing address 551 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 551 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133642126
Plan administrator’s name GOLUB CAPITAL INCORPORATED
Plan administrator’s address 551 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127506060

Number of participants as of the end of the plan year
Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
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 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing SUSAN KLAUS
Valid signature Filed with authorized/valid electronic signature
GOLUB CAPITAL INCORPORATED 401(K) PLAN 2009 133642126 2010-07-08 GOLUB CAPITAL INCORPORATED 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 523900
Sponsor’s telephone number 2127506060
Plan sponsor’s mailing address 551 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 551 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133642126
Plan administrator’s name GOLUB CAPITAL INCORPORATED
Plan administrator’s address 551 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127506060

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
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 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing SHERRILL CRIVELLONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAWRENCE E GOLUB Chief Executive Officer 666 FIFTH AVE, 18TH FLOOR, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
2016-06-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-21 2016-06-16 Address 666 FIFTH AVE, 18TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2006-01-20 2014-11-21 Address 551 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, 3276, USA (Type of address: Service of Process)
2006-01-20 2014-11-21 Address 551 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, 3276, USA (Type of address: Principal Executive Office)
2006-01-20 2014-11-21 Address 551 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, 3276, USA (Type of address: Chief Executive Officer)
2005-01-28 2006-01-20 Address 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-01-23 2005-01-28 Name GOLUB ASSOCIATES INCORPORATED
2000-04-04 2006-01-20 Address 555 MADISON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-04-04 2006-01-20 Address 555 MADISON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-19392 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19393 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161227000475 2016-12-27 CERTIFICATE OF MERGER 2016-12-27
160616000283 2016-06-16 CERTIFICATE OF CHANGE 2016-06-16
151211006198 2015-12-11 BIENNIAL STATEMENT 2015-12-01
141121006421 2014-11-21 BIENNIAL STATEMENT 2013-12-01
111227002184 2011-12-27 BIENNIAL STATEMENT 2011-12-01
110525002774 2011-05-25 BIENNIAL STATEMENT 2009-12-01
080425002287 2008-04-25 BIENNIAL STATEMENT 2007-12-01
060120002787 2006-01-20 BIENNIAL STATEMENT 2005-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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