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ZEPHYR MANAGEMENT, INC.

Headquarter

Company Details

Name: ZEPHYR MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1994 (31 years ago)
Entity Number: 1820797
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 320 PARK AVE, 28TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ZEPHYR MANAGEMENT, INC., FLORIDA F98000003369 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2023 133772991 2024-06-17 ZEPHYR MANAGEMENT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 12 E 49TH ST FL 41, NEW YORK, NY, 100178298

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2022 133772991 2023-06-09 ZEPHYR MANAGEMENT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 12 E 49TH ST FL 41, NEW YORK, NY, 100178298

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2021 133772991 2022-07-26 ZEPHYR MANAGEMENT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 12 E 49TH ST FL 41, NEW YORK, NY, 100178298

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 2020 133772991 2021-07-01 ZEPHYR MANAGEMENT INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 12 E 49TH ST FL 41, NEW YORK, NY, 100178298

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2019 133772991 2020-06-29 ZEPHYR MANAGEMENT INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 320 PARK AVE, NEW YORK, NY, 100226815

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2018 133772991 2019-07-23 ZEPHYR MANAGEMENT INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 320 PARK AVE, NEW YORK, NY, 100226815

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2017 133772991 2018-07-19 ZEPHYR MANAGEMENT INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 320 PARK AVE, NEW YORK, NY, 100226815

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2016 133772991 2017-07-07 ZEPHYR MANAGEMENT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 320 PARK AVE, NEW YORK, NY, 100226815

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2015 133772991 2016-07-12 ZEPHYR MANAGEMENT INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 320 PARK AVE, NEW YORK, NY, 100226815

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing TINA KERIAZES
ZEPHYR MANAGEMENT INC 401(K) RETIREMENT PLAN 2014 133772991 2015-07-23 ZEPHYR MANAGEMENT INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 523900
Sponsor’s telephone number 2125089418
Plan sponsor’s address 320 PARK AVE, NEW YORK, NY, 100226815

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing TINA KERIAZES

Chief Executive Officer

Name Role Address
THOMAS C BARRY Chief Executive Officer 320 PARK AVE, 28TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ZEPHYR MANAGEMENT, INC. DOS Process Agent 320 PARK AVE, 28TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-05-21 2012-05-11 Address 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-05-21 2012-05-11 Address 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-05-21 2012-05-11 Address 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-05-16 1996-05-21 Address ATTN: PRESIDENT, 30 ROCKEFELLER PLAZA / RM:4318, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120511006252 2012-05-11 BIENNIAL STATEMENT 2012-05-01
100520002773 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080604002479 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060511002742 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040726002555 2004-07-26 BIENNIAL STATEMENT 2004-05-01
030115000923 2003-01-15 CERTIFICATE OF AMENDMENT 2003-01-15
000515002964 2000-05-15 BIENNIAL STATEMENT 2000-05-01
980504002023 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960521002092 1996-05-21 BIENNIAL STATEMENT 1996-05-01
940516000192 1994-05-16 CERTIFICATE OF INCORPORATION 1994-05-16

Date of last update: 08 Feb 2025

Sources: New York Secretary of State