| Name: | CHARTWELL INVESTMENTS II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Nov 1998 (26 years ago) |
| Entity Number: | 2319578 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 830 THIRD AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARTWELL INVESTMENTS II LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 134028550 | 2013-05-13 | CHARTWELL INVESTMENTS II LLC | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-05-13 |
| Name of individual signing | CHARTWELL INVESTMENTS II LLC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125215503 |
| Plan sponsor’s address | 500 5TH AVE FL 50, NEW YORK, NY, 101105099 |
Plan administrator’s name and address
| Administrator’s EIN | 134028550 |
| Plan administrator’s name | CHARTWELL INVESTMENTS II LLC |
| Plan administrator’s address | 500 5TH AVE FL 50, NEW YORK, NY, 101105099 |
| Administrator’s telephone number | 2125215503 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-08 |
| Name of individual signing | CHARTWELL INVESTMENTS II LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125215503 |
| Plan sponsor’s address | 500 FIFTH AVENUE, NEW YORK, NY, 101100000 |
Plan administrator’s name and address
| Administrator’s EIN | 134028550 |
| Plan administrator’s name | CHARTWELL INVESTMENTS II LLC |
| Plan administrator’s address | 500 FIFTH AVENUE, NEW YORK, NY, 101100000 |
| Administrator’s telephone number | 2125215503 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | CHARTWELL INVESTMENTS II LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125215503 |
| Plan sponsor’s address | 830 THIRD AVE, NEW YORK, NY, 100220000 |
Plan administrator’s name and address
| Administrator’s EIN | 134028550 |
| Plan administrator’s name | CHARTWELL INVESTMENTS II LLC |
| Plan administrator’s address | 830 THIRD AVE, NEW YORK, NY, 100220000 |
| Administrator’s telephone number | 2125215503 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | CHARTWELL INVESTMENTS II LLC |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 830 THIRD AVE, 3RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-25 | 2004-11-24 | Address | 717 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101022002060 | 2010-10-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002214 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002145 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041124002266 | 2004-11-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002071 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001213002078 | 2000-12-13 | BIENNIAL STATEMENT | 2000-11-01 |
| 990211000671 | 1999-02-11 | AFFIDAVIT OF PUBLICATION | 1999-02-11 |
| 990211000669 | 1999-02-11 | AFFIDAVIT OF PUBLICATION | 1999-02-11 |
| 981125000703 | 1998-11-25 | APPLICATION OF AUTHORITY | 1998-11-25 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
