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OSPREY GROUP, INC.

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Company Details

Name: OSPREY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 2000 (25 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2540948
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 250 EAST 54TH ST, PENTHOUSE 1, NEW YORK, NY, United States, 10022
Principal Address: C/O MICHAEL ARAIZ, 250 EAST 54TH ST, PENTHOUSE 1, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 EAST 54TH ST, PENTHOUSE 1, NEW YORK, NY, United States, 10022

Agent

Name Role Address
J MICHAEL ARAIZ Agent 280 PARK AVE 39 FL WEST, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
MICHAEL ARAIZ Chief Executive Officer 250 EAST 54TH ST, PENTHOUSE 1, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
134129279
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2002-08-16 2006-08-10 Address 250 EAST 54TH ST, APT 37B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-08-16 2006-08-10 Address C/O MICHAEL ARAIZ, 250 EAST 54TH ST, APT 37B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-08-16 2006-08-10 Address 250 EAST 54TH ST, APT 37B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-08-10 2002-08-16 Address 280 PARK AVE 39 FL WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178818 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
100823002752 2010-08-23 BIENNIAL STATEMENT 2010-08-01
060810002026 2006-08-10 BIENNIAL STATEMENT 2006-08-01
020816002350 2002-08-16 BIENNIAL STATEMENT 2002-08-01
000810000290 2000-08-10 APPLICATION OF AUTHORITY 2000-08-10

Court Cases

Court Case Summary

Filing Date:
2019-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
OSPREY GROUP, INC.
Party Role:
Defendant
Party Name:
PENSION BENEFIT GUARANTY CORPO
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State