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  5. VULCAN CAPITAL MANAGEMENT INC.

VULCAN CAPITAL MANAGEMENT INC.

Company Details

Name: VULCAN CAPITAL MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1997 (28 years ago)
Entity Number: 2143947
ZIP code: 77057
County: New York
Place of Formation: Delaware
Address: 5851 SAN FELIPE ST, STE 450, HOUSTON, TX, United States, 77057

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VULCAN CAPITAL MANAGEMENT, INC. 401(K) EMPLOYEE SAVINGS PLAN 2011 223506898 2012-09-28 VULCAN CAPITAL MANAGEMENT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129809520
Plan sponsor’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 223506898
Plan administrator’s name VULCAN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2129809520

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing JAMES BURDETT
VULCAN CAPITAL MANAGEMENT, INC. 401(K) EMPLOYEE SAVINGS PLAN 2010 223506898 2011-10-11 VULCAN CAPITAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129809520
Plan sponsor’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 223506898
Plan administrator’s name VULCAN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2129809520

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MARK ANTWEIL
VULCAN CAPITAL MANAGEMENT, INC. 401(K) EMPLOYEE SAVINGS PLAN 2010 223506898 2011-10-11 VULCAN CAPITAL MANAGEMENT, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129809520
Plan sponsor’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 223506898
Plan administrator’s name VULCAN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2129809520

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MARK ANTWEIL
VULCAN CAPITAL MANAGEMENT, INC. 401(K) EMPLOYEE SAVINGS PLAN 2010 223506898 2011-10-11 VULCAN CAPITAL MANAGEMENT, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129809520
Plan sponsor’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 223506898
Plan administrator’s name VULCAN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2129809520

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing MARK ANTWEIL
VULCAN CAPITAL MANAGEMENT, INC. 401(K) EMPLOYEE SAVINGS PLAN 2010 223506898 2011-10-10 VULCAN CAPITAL MANAGEMENT, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129809520
Plan sponsor’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 223506898
Plan administrator’s name VULCAN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 75 ROCKERFELLER PLAZA, 18TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2129809520

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing MARK ANTWEIL
VULCAN CAPITAL MANAGEMENT, INC. 401(K) EMPLOYEE S 2009 223506898 2010-10-14 VULCAN CAPITAL MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129809520
Plan sponsor’s address 150 EAST 52ND STREET, 11TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 223506898
Plan administrator’s name VULCAN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 150 EAST 52ND STREET, 11TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2129809520

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MARK ANTWEIL

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
FORD F GRAHAM Chief Executive Officer 805 THIRD AVE 17TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-05-29 2003-06-05 Address 805 THIRD AVE 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-10-20 2012-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-14 2000-10-20 Address 630 5TH AVE, STE 1650, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2000-01-14 2001-05-29 Address 630 5TH AVE, STE 1650, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2000-01-14 2001-05-29 Address 630 5TH AVE, STE 1650, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
1997-05-16 2012-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-16 2000-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120906000098 2012-09-06 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2012-09-06
120906000088 2012-09-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-10-06
070717000148 2007-07-17 CANCELLATION OF ANNULMENT OF AUTHORITY 2007-07-17
DP-1687748 2003-12-31 ANNULMENT OF AUTHORITY 2003-12-31
030605002751 2003-06-05 BIENNIAL STATEMENT 2003-05-01
010529002301 2001-05-29 BIENNIAL STATEMENT 2001-05-01
001020000277 2000-10-20 CERTIFICATE OF CHANGE 2000-10-20
000114002068 2000-01-14 BIENNIAL STATEMENT 1999-05-01
970516000063 1997-05-16 APPLICATION OF AUTHORITY 1997-05-16

Related by officers

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC KENOBLER LLC GAMING SYSTEMS ADVISORS, L.P.

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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