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  5. DLJ REAL ESTATE CAPITAL PARTNERS, INC.

DLJ REAL ESTATE CAPITAL PARTNERS, INC.

Company Details

Name: DLJ REAL ESTATE CAPITAL PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1995 (30 years ago)
Entity Number: 1906798
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: CORPORATE TAX DEPARTMENT, 11 MADISON AVE, 8TH FLR, NEW YORK, NY, United States, 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DLJ REAL ESTATE CAPITAL PARTNERS, LLC 401(K) PLAN 2023 273051867 2024-08-10 DLJ REAL ESTATE CAPITAL PARTNERS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-08-10
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS, LLC 401(K) PLAN 2022 273051867 2023-09-11 DLJ REAL ESTATE CAPITAL PARTNERS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS, LLC 401(K) PLAN 2021 273051867 2022-09-26 DLJ REAL ESTATE CAPITAL PARTNERS 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS, LLC 401(K) PLAN 2020 273051867 2021-06-01 DLJ REAL ESTATE CAPITAL PARTNERS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS, LLC 401(K) PLAN 2019 273051867 2020-09-17 DLJ REAL ESTATE CAPITAL PARTNERS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS, LLC 401(K) PLAN 2018 273051867 2019-09-18 DLJ REAL ESTATE CAPITAL PARTNERS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS LLC 401K 2016 273051867 2017-06-01 DLJ REAL ESTATE CAPITAL PARTNERS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS LLC 401K 2015 273051867 2016-07-22 DLJ REAL ESTATE CAPITAL PARTNERS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 1123 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS LLC 401K 2014 273051867 2015-06-04 DLJ REAL ESTATE CAPITAL PARTNERS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 590 MADISON AVE 8TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing MARTIN CLARKE
DLJ REAL ESTATE CAPITAL PARTNERS LLC 401K 2013 273051867 2014-05-28 DLJ REAL ESTATE CAPITAL PARTNERS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525990
Sponsor’s telephone number 2129014936
Plan sponsor’s address 590 MADISON AVE 8TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing MARTIN CLARKE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW P RIFKIN Chief Executive Officer 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2003-03-19 2006-04-28 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-03-19 2006-04-28 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-06-11 2006-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-04 2003-03-19 Address ATTN CORPORATE TAX DEPT, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1999-11-04 2002-06-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04 2002-06-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-21 2001-04-04 Address ATTN: CORP. TAX DEPT., 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1997-05-02 2003-03-19 Address 277 PARK AVE, NEW YORK, NY, 10172, 0099, USA (Type of address: Chief Executive Officer)
1997-05-02 1999-04-21 Address 277 PARK AVE, NEW YORK, NY, 10172, 0099, USA (Type of address: Principal Executive Office)
1997-05-02 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090304002521 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070220002480 2007-02-20 BIENNIAL STATEMENT 2007-03-01
060428002490 2006-04-28 BIENNIAL STATEMENT 2005-03-01
030319002758 2003-03-19 BIENNIAL STATEMENT 2003-03-01
020611000802 2002-06-11 CERTIFICATE OF CHANGE 2002-06-11
010404002358 2001-04-04 BIENNIAL STATEMENT 2001-03-01
991104000960 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
990421002510 1999-04-21 BIENNIAL STATEMENT 1999-03-01
970502002430 1997-05-02 BIENNIAL STATEMENT 1997-03-01
950428000414 1995-04-28 CERTIFICATE OF AMENDMENT 1995-04-28

Related by officers

CORPORATION SERVICE COMPANY

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ANDREW P RIFKIN

DLJ REAL ESTATE CAPITAL IV (DELAWARE)

Related by address

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

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Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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