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  5. ANDOVER REALTY, INC.

ANDOVER REALTY, INC.

Company Details

Name: ANDOVER REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1966 (59 years ago)
Entity Number: 199127
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 62 WEST 45TH ST, SUITE 903, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2023 132576730 2024-10-01 ANDOVER REALTY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing LEONARD GERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing LEONARD GERO
Valid signature Filed with authorized/valid electronic signature
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2022 132576730 2023-09-15 ANDOVER REALTY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing LEONARD GERO
Role Employer/plan sponsor
Date 2023-09-15
Name of individual signing LEONARD GERO
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2021 132576730 2022-10-11 ANDOVER REALTY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing LEONARD GERO
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing LEONARD GERO
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2020 132576730 2021-10-14 ANDOVER REALTY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing LEONARD GERO
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing LEONARD GERO
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2019 132576730 2020-10-15 ANDOVER REALTY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing LEONARD GERO
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing LEONARD GERO
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2018 132576730 2019-10-11 ANDOVER REALTY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing LEONARD GERO
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing LEONARD GERO
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2017 132576730 2018-10-15 ANDOVER REALTY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing LEONARD GERO
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing LEONARD GERO
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2016 132576730 2017-10-16 ANDOVER REALTY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JEANETTE BOUDREAU
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing JEANETTE BOUDREAU
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2015 132576730 2016-10-14 ANDOVER REALTY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 2129977878
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing LEONARD GERO
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing LEONARD GERO
ANDOVER REALTY, INC. SAFE HARBOR 401(K) PLAN 2014 132576730 2015-10-15 ANDOVER REALTY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 4047811700
Plan sponsor’s address 62 W 45TH ST, STE 903, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing LEONARD GERO
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing LEONARD GERO

Agent

Name Role Address
LEONARD GERO Agent 62 W 45TH ST., STE. 903, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 WEST 45TH ST, SUITE 903, NEW YORK, NY, United States, 10036

Licenses

Number Type End date
10311201171 CORPORATE BROKER 2025-03-31
31ZA0828537 CORPORATE BROKER 2025-08-29
109914742 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2016-02-24 2017-06-13 Address 62 WEST 45TH STREET, SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2006-05-19 2016-02-24 Address 62 WEST 45TH STREET 11TH FL., NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2006-05-19 2016-02-24 Address 62 WEST 45TH STREET 11TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1966-06-03 2006-05-19 Address 230 E. 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170613000741 2017-06-13 CERTIFICATE OF CHANGE 2017-06-13
160224000748 2016-02-24 CERTIFICATE OF CHANGE 2016-02-24
060519000102 2006-05-19 CERTIFICATE OF CHANGE 2006-05-19
C205333-3 1993-12-03 ASSUMED NAME CORP INITIAL FILING 1993-12-03
805797-3 1970-01-08 CERTIFICATE OF AMENDMENT 1970-01-08
562338-4 1966-06-03 CERTIFICATE OF INCORPORATION 1966-06-03

Related by officers

LEONARD GERO

LG 3445 LLC ANDOVER REALTY OF NEW JERSEY, INC. BRILLIANT FUNDING, LTD. LCG 15 EAST 69TH STREET LLC LG 197 LLC

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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