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  5. FERGHANA PARTNERS, INC.

FERGHANA PARTNERS, INC.

Company Details

Name: FERGHANA PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1997 (28 years ago)
Entity Number: 2114866
ZIP code: 11357
County: New York
Place of Formation: Delaware
Principal Address: 420 LEXINGTON AVE / SUITE 2740, NEW YORK, NY, United States, 10170
Address: 15410 19TH AVENUE, 1ST FLOOR, WHITESTONE, NY, United States, 11357

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2023 133927636 2024-06-05 FERGHANA PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1402, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2022 133927636 2023-06-06 FERGHANA PARTNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1402, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2021 133927636 2022-05-19 FERGHANA PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1402, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2020 133927636 2021-06-08 FERGHANA PARTNERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 1402, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2019 133927636 2020-07-07 FERGHANA PARTNERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2740, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2018 133927636 2019-06-25 FERGHANA PARTNERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2740, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2017 133927636 2018-07-06 FERGHANA PARTNERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2740, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2016 133927636 2017-07-07 FERGHANA PARTNERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2740, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2015 133927636 2016-06-07 FERGHANA PARTNERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2740, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing CARMEN HESLOP
FERGHANA PARTNERS, INC. 401(K) SAVINGS PLAN 2014 133927636 2015-07-16 FERGHANA PARTNERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 523110
Sponsor’s telephone number 2129867900
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2740, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing CARMEN HESLOP

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 15410 19TH AVENUE, 1ST FLOOR, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
WILLIAM J KRIDEL JR Chief Executive Officer 420 LEXINGTON AVE / SUITE 2740, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2019-02-05 2021-02-02 Address 15410 19TH AVENUE, 1ST FLOOR, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2017-08-24 2019-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-05 2017-08-24 Address ATTN: WILLIAM J KRIDEL JR, 420 LEXINGTON AVE / #2740, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2007-04-03 2013-02-05 Address 420 LEXINGTON AVE / SUITE 2626, NEW YORK, NY, 10170, 1799, USA (Type of address: Chief Executive Officer)
2007-04-03 2013-02-05 Address ATTN: WILLIAM J KRIDEL JR, 420 LEXINGTON AVE / #2626, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2003-03-03 2007-04-03 Address ATTN: ROBERT C. RECH, 420 LEXINGTON AVE / #2626, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2003-03-03 2013-02-05 Address 420 LEXINGTON AVE / SUITE 2626, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2003-03-03 2007-04-03 Address 420 LEXINGTON AVE / SUITE 2626, NEW YORK, NY, 10170, 1799, USA (Type of address: Chief Executive Officer)
2001-02-15 2003-03-03 Address 420 LEXINGTON AVENUE, SUITE 1701, NEW YORK, NY, 10170, 1799, USA (Type of address: Chief Executive Officer)
1999-03-01 2001-02-15 Address 420 LEXINGTON AVE, STE 1701, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230201004897 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210202060549 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190205060368 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170824000058 2017-08-24 CERTIFICATE OF CHANGE 2017-08-24
170303006397 2017-03-03 BIENNIAL STATEMENT 2017-02-01
150505006585 2015-05-05 BIENNIAL STATEMENT 2015-02-01
130205006882 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110218002508 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090204003071 2009-02-04 BIENNIAL STATEMENT 2009-02-01
070403003077 2007-04-03 BIENNIAL STATEMENT 2007-02-01

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Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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