Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10022
    5. ›
  5. INVESTEC USA HOLDINGS CORP.

INVESTEC USA HOLDINGS CORP.

Company Details

Name: INVESTEC USA HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1998 (26 years ago)
Entity Number: 2285708
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVESTEC USA HOLDINGS CORP. 401(K) PROFIT SHARING PLAN & TRUST 2018 522082892 2019-07-10 INVESTEC USA HOLDINGS CORP. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 2122595617
Plan sponsor’s address 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, 100225005

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing STEVE NAROV
INVESTEC USA HOLDINGS CORP. 401(K) PROFIT SHARING PLAN & TRUST 2017 522082892 2018-04-04 INVESTEC USA HOLDINGS CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 2122595610
Plan sponsor’s address 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing DAVID RAPPAPORT
INVESTEC USA HOLDINGS CORP. 401(K) PROFIT SHARING PLAN & TRUST 2016 522082892 2017-06-12 INVESTEC USA HOLDINGS CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 2122595610
Plan sponsor’s address 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing DAVID RAPPAPORT
INVESTEC USA HOLDINGS CORP. 401(K) PROFIT SHARING PLAN & TRUST 2015 522082892 2016-05-19 INVESTEC USA HOLDINGS CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 2122595610
Plan sponsor’s address 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing DAVID RAPPAPORT
INVESTEC USA HOLDINGS CORP. 401(K) PROFIT SHARING PLAN & TRUST 2014 522082892 2015-05-28 INVESTEC USA HOLDINGS CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 2122595610
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing DAVID RAPPAPORT
INVESTEC USA HOLDINGS CORP. 401(K) PROFIT SHARING PLAN & TRUST 2013 522082892 2014-06-09 INVESTEC USA HOLDINGS CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 2122595610
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing DAVID RAPPAPORT
INVESTEC USA HOLDINGS CORP. 401(K) PROFIT SHARING PLAN & TRUST 2012 522082892 2013-06-19 INVESTEC USA HOLDINGS CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523120
Sponsor’s telephone number 2122595610
Plan sponsor’s address 666 FIFTH AVENUE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing DAVID RAPPAPORT
INVESTEC USA HOLDINGS CORP. 401 K PROFIT SHARING PLAN TRUST 2010 522082892 2011-07-26 INVESTEC USA HOLDINGS CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122595610
Plan sponsor’s address 666 5TH AVE, 15TH FLOOR, NEW YORK, NY, 10103

Plan administrator’s name and address
Administrator’s EIN 522082892
Plan administrator’s name INVESTEC USA HOLDINGS CORP.
Plan administrator’s address 666 5TH AVE, 15TH FLOOR, NEW YORK, NY, 10103
Administrator’s telephone number 2122595610

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing INVESTEC USA HOLDINGS CORP.
INVESTEC USA HOLDINGS CORP 2009 522082892 2010-06-16 INVESTEC USA HOLDINGS CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122595610
Plan sponsor’s address 666 5TH AVE, NEW YORK, NY, 10103

Plan administrator’s name and address
Administrator’s EIN 522082892
Plan administrator’s name INVESTEC USA HOLDINGS CORP
Plan administrator’s address 666 5TH AVE, NEW YORK, NY, 10103
Administrator’s telephone number 2122595610

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing INVESTEC USA HOLDINGS CORP
INVESTEC USA HOLDINGS CORP 401 K PROFIT SHARING PLAN TRUST 2009 522082892 2011-07-26 INVESTEC USA HOLDINGS CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122595610
Plan sponsor’s address 666 5TH AVE, NEW YORK, NY, 10103

Plan administrator’s name and address
Administrator’s EIN 522082892
Plan administrator’s name INVESTEC USA HOLDINGS CORP
Plan administrator’s address 666 5TH AVE, NEW YORK, NY, 10103
Administrator’s telephone number 2122595610

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing INVESTEC USA HOLDINGS CORP

Chief Executive Officer

Name Role Address
DAVID R RAPPAPORT Chief Executive Officer 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2014-08-22 2016-09-23 Address 1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-08-22 2016-09-23 Address 1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-06-27 2016-03-04 Address 1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2009-02-23 2014-08-22 Address 666 FIFTH AVE 15TH FLR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2009-02-23 2014-08-22 Address 666 FIFTH AVE 15TH FLR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2009-02-23 2014-06-27 Address 666 FIFTH AVE 15TH FLR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2004-09-28 2009-02-23 Address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2004-09-28 2009-02-23 Address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-09-28 2009-02-23 Address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-08-29 2004-09-28 Address INVESTEC ERNST & CO, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160923006053 2016-09-23 BIENNIAL STATEMENT 2016-08-01
160304000593 2016-03-04 CERTIFICATE OF CHANGE 2016-03-04
140822006080 2014-08-22 BIENNIAL STATEMENT 2014-08-01
140627000417 2014-06-27 CERTIFICATE OF CHANGE 2014-06-27
120814006306 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100826003055 2010-08-26 BIENNIAL STATEMENT 2010-08-01
090223002965 2009-02-23 BIENNIAL STATEMENT 2008-08-01
040928002321 2004-09-28 BIENNIAL STATEMENT 2004-08-01
000829002114 2000-08-29 BIENNIAL STATEMENT 2000-08-01
980804000683 1998-08-04 APPLICATION OF AUTHORITY 1998-08-04

Related by officers

DAVID R RAPPAPORT

INVESTEC INC. HIV-GEN INCORPORATED INVESTEC PRIVATE EQUITY, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

INVESTEC INC.

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated