| Name: | RICHARD BERZINE & COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1992 (33 years ago) |
| Entity Number: | 1643311 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1330 AVENUE OF THE AMERICAS, SUITE 1600, NEW YORK, NY, United States, 10019 |
| Principal Address: | 330 HUDSON ST, 9TH FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD BERZINE & COMPANY, LTD. RETIREMENT PLAN | 2015 | 133675760 | 2017-09-08 | RICHARD BERZINE & COMPANY, LTD. | 4 | |||||||||||||||||||||||||||||||||||||
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| RICHARD BERZINE & COMPANY, LTD. RETIREMENT PLAN | 2013 | 133675760 | 2015-09-13 | RICHARD BERZINE & COMPANY, LTD. | 4 | |||||||||||||||||||||||||||||||||||||
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| RICHARD BERZINE & COMPANY, LTD. RETIREMENT PLAN | 2012 | 133675760 | 2014-09-12 | RICHARD BERZINE & COMPANY, LTD. | 4 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-12 |
| Name of individual signing | RICHARD BERZINE |
| Role | Employer/plan sponsor |
| Date | 2014-09-12 |
| Name of individual signing | RICHARD BERZINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-12-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2126416300 |
| Plan sponsor’s address | 1330 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 133675760 |
| Plan administrator’s name | RICHARD BERZINE & COMPANY, LTD. |
| Plan administrator’s address | 1330 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126416300 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-12 |
| Name of individual signing | RICHARD BERZINE |
| Role | Employer/plan sponsor |
| Date | 2013-09-12 |
| Name of individual signing | RICHARD BERZINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-12-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2126416300 |
| Plan sponsor’s address | 1330 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 133675760 |
| Plan administrator’s name | RICHARD BERZINE & COMPANY, LTD. |
| Plan administrator’s address | 1330 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126416300 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-14 |
| Name of individual signing | RICHARD BERZINE |
| Role | Employer/plan sponsor |
| Date | 2012-09-14 |
| Name of individual signing | RICHARD BERZINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-12-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2126416300 |
| Plan sponsor’s address | 1330 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 133675760 |
| Plan administrator’s name | RICHARD BERZINE & COMPANY, LTD. |
| Plan administrator’s address | 1330 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126416300 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | RICHARD BERZINE |
| Role | Employer/plan sponsor |
| Date | 2011-10-06 |
| Name of individual signing | RICHARD BERZINE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD BERZINE | DOS Process Agent | 1330 AVENUE OF THE AMERICAS, SUITE 1600, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD BERZINE | Chief Executive Officer | 330 HUDSON ST, 9TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-23 | 2013-12-10 | Address | 1330 AVENUE OF THE AMERICAS, SUITE 1600, NEW YORK, NY, 10019, 5400, USA (Type of address: Principal Executive Office) |
| 2006-05-26 | 2013-12-10 | Address | 1330 AVENUE OF THE AMERICAS, SUITE 1600, NEW YORK, NY, 10019, 5400, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2008-06-23 | Address | 1330 AVENUE OF THE AMERICAS, SUITE 1660, NEW YORK, NY, 10019, 5400, USA (Type of address: Principal Executive Office) |
| 2002-05-21 | 2006-05-26 | Address | 1330 AVENUE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10019, 5400, USA (Type of address: Service of Process) |
| 2002-05-21 | 2006-05-26 | Address | 1330 AVENUE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10019, 5400, USA (Type of address: Chief Executive Officer) |
| 2002-05-21 | 2006-05-26 | Address | 1330 AVENUE OF THE AMERICAS, STE 1600, NEW YORK, NY, 10019, 5400, USA (Type of address: Principal Executive Office) |
| 2000-06-06 | 2002-05-21 | Address | 1330 AVE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019, 5400, USA (Type of address: Chief Executive Officer) |
| 2000-06-06 | 2002-05-21 | Address | 1330 AVE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019, 5400, USA (Type of address: Principal Executive Office) |
| 2000-06-06 | 2002-05-21 | Address | 1330 AVE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019, 5400, USA (Type of address: Service of Process) |
| 1999-10-26 | 2000-06-06 | Address | 1330 AVE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10019, 5400, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19818 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131210002001 | 2013-12-10 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 120719002630 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003217 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002270 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002050 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624002249 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020521002435 | 2002-05-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000606003005 | 2000-06-06 | BIENNIAL STATEMENT | 2000-06-01 |
| 991026002583 | 1999-10-26 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
