| Name: | SEMINOLE MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1995 (29 years ago) |
| Entity Number: | 1982064 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 126 EAST 56TH ST, 30TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEMINOLE MANAGEMENT CO., INC., FLORIDA | F13000005157 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1361936 | 780 3RD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017 | 780 3RD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017 | 212-838-6055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2018-11-07 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-02
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2018-08-02 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-04-25
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2018-04-25 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-01-29
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2018-01-29 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-10-27
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2017-10-27 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-15
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2017-08-15 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-01
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2017-05-01 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-01-20
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2017-01-20 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-24
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2016-10-24 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-26
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2016-07-26 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-11
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2016-05-11 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-08
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2016-02-08 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-02
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2015-11-02 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-10
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2015-08-10 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-06
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2015-05-06 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-12
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2015-02-12 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-10-31
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2014-10-31 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-07-30
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2014-07-30 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-19
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2014-05-19 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-04
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2014-02-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-10-29
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2013-10-29 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-08-01
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2013-08-01 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-05-07
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2013-05-07 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-01
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2013-02-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-13
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2012-11-13 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-08-10
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2012-08-10 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-05-23
| Form type | SC 13G/A |
| Filing date | 2012-05-23 |
| File | View File |
Filings since 2012-05-11
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2012-05-11 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-04-11
| Form type | SC 13G |
| Filing date | 2012-04-11 |
| File | View File |
Filings since 2012-02-13
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2012-02-13 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-11-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2011-11-14 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-08-10
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2011-08-10 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-11
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2011-05-11 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-02-10
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2011-02-10 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-11-12
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2010-11-12 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-08-11
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2010-08-11 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-11
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2010-05-11 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-02-11
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2010-02-11 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-11-12
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2009-11-12 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-08-13
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2009-08-13 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-05-07
| Form type | 13F-HR/A |
| File number | 028-11907 |
| Filing date | 2009-05-07 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-05-07
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2009-05-07 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-03-02
| Form type | 13F-HR/A |
| File number | 028-11907 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | 13F-HR/A |
| File number | 028-11907 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-17
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2009-02-17 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-11-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2008-11-14 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2008-08-14 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-15
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2008-05-15 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2008-02-14 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2007-11-14 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-08-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2007-08-14 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-05-15
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2007-05-15 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-02-14
| Form type | SC 13G/A |
| Filing date | 2007-02-14 |
| File | View File |
Filings since 2007-02-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2007-02-14 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-11-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2006-11-14 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-09-19
| Form type | SC 13G |
| Filing date | 2006-09-19 |
| File | View File |
Filings since 2006-08-14
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2006-08-14 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-05-15
| Form type | 13F-HR |
| File number | 028-11907 |
| Filing date | 2006-05-15 |
| Reporting date | 2006-03-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002YSWGTEKYP7359 | 1982064 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 15th Floor, 780 3rd Avenue, New York, US-NY, US, 10017 |
| Headquarters | 15th Floor, 780 3rd Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2018-01-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1982064 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMINOLE MANAGEMENT CO INC 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 133875595 | 2016-03-28 | SEMINOLE MANAGEMENT CO INC | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133875595 |
| Plan administrator’s name | SEMINOLE MANAGEMENT CO INC |
| Plan administrator’s address | 126 E 56TH STREET, 30TH FL, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128386055 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-28 |
| Name of individual signing | PAUL SHIVERICK |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128386055 |
| Plan sponsor’s address | 126 E 56TH STREET, 30TH FL, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133875595 |
| Plan administrator’s name | SEMINOLE MANAGEMENT CO INC |
| Plan administrator’s address | 126 E 56TH STREET, 30TH FL, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128386055 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | PAUL SHIVERICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128386055 |
| Plan sponsor’s address | 126 E 56TH STREET, 30TH FL, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133875595 |
| Plan administrator’s name | SEMINOLE MANAGEMENT CO INC |
| Plan administrator’s address | 126 E 56TH STREET, 30TH FL, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128386055 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | PAUL SHIVERICK |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2128386055 |
| Plan sponsor’s address | 126 EAST 56TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133875595 |
| Plan administrator’s name | SEMINOLE MANAGEMENT CO INC |
| Plan administrator’s address | 126 EAST 56TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128386055 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-20 |
| Name of individual signing | SEMINOLE MANAGEMENT CO INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2128386055 |
| Plan sponsor’s address | 126 EAST 56TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133875595 |
| Plan administrator’s name | SEMINOLE MANAGEMENT CO INC |
| Plan administrator’s address | 126 EAST 56TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128386055 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | SEMINOLE MANAGEMENT CO INC |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126 EAST 56TH ST, 30TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G. MESSNER | Chief Executive Officer | 126 EAST 56TH ST, 30TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-09 | 2013-12-11 | Address | 126 EAST 56TH ST, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2013-10-09 | Address | 126 EAST 56TH STREET 30TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-25 | 2011-01-31 | Address | 150 EAST 52ND ST., NY, NY, 10022, USA (Type of address: Service of Process) |
| 1995-12-15 | 2007-06-25 | Address | C/O PAUL C. SHIVERICK, 11 ARGYLE STREET, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131211002202 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 131009002161 | 2013-10-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 110131000902 | 2011-01-31 | CERTIFICATE OF CHANGE | 2011-01-31 |
| 070625000382 | 2007-06-25 | CERTIFICATE OF CHANGE | 2007-06-25 |
| 951215000290 | 1995-12-15 | CERTIFICATE OF INCORPORATION | 1995-12-15 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
