Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12207
    5. ›
  5. ANNALY CAPITAL MANAGEMENT, INC.

ANNALY CAPITAL MANAGEMENT, INC.

Company Details

Name: ANNALY CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1999 (26 years ago)
Entity Number: 2363564
ZIP code: 12207
County: New York
Place of Formation: Maryland
Principal Address: 1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANNALY CAPITAL MANAGEMENT, INC. SEVERANCE PAY PLAN 2020 223479661 2021-07-29 ANNALY CAPITAL MANAGEMENT 175
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-07-01
Business code 525990
Sponsor’s telephone number 2126960100
Plan sponsor’s mailing address 1211 AVENUE OF THE AMERICAS FL 41, NEW YORK, NY, 100368705
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS FL 41, NEW YORK, NY, 100368705

Number of participants as of the end of the plan year
Active participants 174
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing JENNIFER DAVIS
Valid signature Filed with authorized/valid electronic signature
ANNALY CAPITAL MANAGEMENT, INC. 401(K) PLAN 2012 223479661 2013-07-08 ANNALY CAPITAL MANAGEMENT, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 525990
Sponsor’s telephone number 2126960100
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS, SUITE 2902, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing DENNIS MALLOY
ANNALY CAPITAL MANAGEMENT, INC. 401(K) PLAN 2011 223479661 2012-07-10 ANNALY CAPITAL MANAGEMENT, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 525990
Sponsor’s telephone number 2126960100
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS, SUITE 2902, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479661
Plan administrator’s name ANNALY CAPITAL MANAGEMENT, INC.
Plan administrator’s address 1211 AVENUE OF THE AMERICAS, SUITE 2902, NEW YORK, NY, 10036
Administrator’s telephone number 2126960100

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing MICHAEL FARRELL
ANNALY CAPITAL MANAGEMENT, INC. 401(K) PLAN 2010 223479661 2011-07-19 ANNALY CAPITAL MANAGEMENT, INC. 57
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 525990
Sponsor’s telephone number 2126960100
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479661
Plan administrator’s name ANNALY CAPITAL MANAGEMENT, INC.
Plan administrator’s address 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036
Administrator’s telephone number 2126960100

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing MICHAEL FARRELL
ANNALY CAPITAL MANAGEMENT, INC. 401(K) PLAN 2010 223479661 2011-07-19 ANNALY CAPITAL MANAGEMENT, INC. 57
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 525990
Sponsor’s telephone number 2126960100
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479661
Plan administrator’s name ANNALY CAPITAL MANAGEMENT, INC.
Plan administrator’s address 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036
Administrator’s telephone number 2126960100

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing MICHAEL FARRELL
ANNALY CAPITAL MANAGEMENT, INC. 401(K) PLAN 2010 223479661 2011-07-20 ANNALY CAPITAL MANAGEMENT, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 525990
Sponsor’s telephone number 2126960100
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479661
Plan administrator’s name ANNALY CAPITAL MANAGEMENT, INC.
Plan administrator’s address 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036
Administrator’s telephone number 2126960100

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing MICHAEL FARRELL
ANNALY CAPITAL MANAGEMENT, INC. 401(K) PLAN 2009 223479661 2010-06-16 ANNALY CAPITAL MANAGEMENT, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 525990
Sponsor’s telephone number 2126960100
Plan sponsor’s address 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223479661
Plan administrator’s name ANNALY CAPITAL MANAGEMENT, INC.
Plan administrator’s address 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036
Administrator’s telephone number 2126960100

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing KATHRYN FAGAN
Role Employer/plan sponsor
Date 2010-06-16
Name of individual signing KATHRYN FAGAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID L. FINKELSTEIN Chief Executive Officer 1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, United States, 10036

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

Start date End date Type Value
2023-04-20 2023-04-20 Address 1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-05-24 2023-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-05-24 2023-04-20 Address 1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-05-24 2023-04-20 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-28 2022-05-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-01-11 2022-05-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-11 2021-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-01-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-16 2022-05-24 Address 1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-09-16 2019-04-11 Address 1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230420002805 2023-04-20 BIENNIAL STATEMENT 2023-04-01
220524003354 2022-05-24 CERTIFICATE OF CHANGE BY ENTITY 2022-05-24
210428060379 2021-04-28 BIENNIAL STATEMENT 2021-04-01
210111000046 2021-01-11 CERTIFICATE OF CHANGE 2021-01-11
190411061370 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170405006952 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150916006260 2015-09-16 BIENNIAL STATEMENT 2015-04-01
130419006104 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110606002099 2011-06-06 BIENNIAL STATEMENT 2011-04-01
090603002467 2009-06-03 BIENNIAL STATEMENT 2009-04-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

1211 AVE OF AMERICAS, 41 FL, NEW YORK, NY, United States, 10036

ANNALY CRE HOLDINGS LLC ANNALY FUNDING LLC FIXED INCOME DISCOUNT ADVISORY COMPANY

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 03 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