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ANSBACHER INVESTMENT MANAGEMENT, INC.

Company Details

Name: ANSBACHER INVESTMENT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1995 (29 years ago)
Entity Number: 1971500
ZIP code: 10021
County: New York
Place of Formation: New York
Principal Address: 135 E. 57TH STREET, FL. 15-108, NEW YORK, NY, United States, 10022
Address: 190 E. 72ND STREET, APT 26-A, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500A37B5C6CBSU353 1971500 US-NY GENERAL ACTIVE 1995-07-11

Addresses

Legal 190 E. 72ND STREET, NEW YORK, US-NY, US, 10021
Headquarters 135 E. 57th Street, 18-107, NEW YORK, US-NY, US, 10021

Registration details

Registration Date 2020-12-03
Last Update 2023-12-03
Status LAPSED
Next Renewal 2023-12-03
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 1971500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANSBACHER INVESTMENT MANAGEMENT INC. DEFINED BENEFIT PLAN 2010 133858549 2011-10-17 ANSBACHER INVESTMENT MANAGEMENT INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 2123082929
Plan sponsor’s address 515 MADISON AVE SUITE 1902, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133858549
Plan administrator’s name ANSBACHER INVESTMENT MANAGEMENT INC
Plan administrator’s address 515 MADISON AVE SUITE 1902, NEW YORK, NY, 10022
Administrator’s telephone number 2123082929

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing MAX ANSBACHER
ANSBACHER INVESTMENT MANAGEMENT INC. DEFINED BENEFIT PLAN 2009 133858549 2010-10-04 ANSBACHER INVESTMENT MANAGEMENT INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 2123082929
Plan sponsor’s address 515 MADISON AVE SUITE 1902, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133858549
Plan administrator’s name ANSBACHER INVESTMENT MANAGEMENT INC
Plan administrator’s address 515 MADISON AVE SUITE 1902, NEW YORK, NY, 10022
Administrator’s telephone number 2123082929

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing MAX G ANSBACHER

DOS Process Agent

Name Role Address
MAX G. ANSBACHER DOS Process Agent 190 E. 72ND STREET, APT 26-A, NEW YORK, NY, United States, 10021

Agent

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

Chief Executive Officer

Name Role Address
MAX G. ANSBACHER Chief Executive Officer 135 E. 57TH STREET, FL. 15-108, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-11-28 2017-11-02 Address 515 MADISON AVE STE 1902, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-12-07 2017-11-02 Address 515 MADISON AVE, SUITE 1902, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-12-07 2017-11-02 Address 515 MADISON AVE, SUITE 1902, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-11-15 2009-12-07 Address 515 MADISON AVE, 29TH FLR., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-11-15 2009-12-07 Address 515 MADISON AVE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2011-11-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-09 2006-11-15 Address 45 ROCKEFELLER PLZ., 20TH FLR., NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1997-12-09 2006-11-15 Address 45 ROCKEFELLER PLAZA, 20TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
1997-12-09 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191101061079 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-23355 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102006666 2017-11-02 BIENNIAL STATEMENT 2017-11-01
131126006107 2013-11-26 BIENNIAL STATEMENT 2013-11-01
111128002881 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091207002726 2009-12-07 BIENNIAL STATEMENT 2009-11-01
071107002334 2007-11-07 BIENNIAL STATEMENT 2007-11-01
061115002335 2006-11-15 BIENNIAL STATEMENT 2005-11-01
011114002398 2001-11-14 BIENNIAL STATEMENT 2001-11-01
991215002020 1999-12-15 BIENNIAL STATEMENT 1999-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State