| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSPREY GROUP, INC. RETIREMENT PLAN | 2010 | 134129279 | 2012-07-16 | OSPREY GROUP, INC. | 2 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134129279 |
| Plan administrator’s name | OSPREY GROUP, INC. |
| Plan administrator’s address | 250 EAST 54TH STREET, PENTHOUSE 1, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2124902111 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | MICHAEL ARAIZ |
| Role | Employer/plan sponsor |
| Date | 2012-07-16 |
| Name of individual signing | MICHAEL ARAIZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2003-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2124902111 |
| Plan sponsor’s address | 250 EAST 54TH STREET, PENTHOUSE 1, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 134129279 |
| Plan administrator’s name | OSPREY GROUP, INC. |
| Plan administrator’s address | 250 EAST 54TH STREET, PENTHOUSE 1, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2124902111 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | MICHAEL ARAIZ |
| Role | Employer/plan sponsor |
| Date | 2011-07-14 |
| Name of individual signing | MICHAEL ARAIZ |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 EAST 54TH ST, PENTHOUSE 1, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| J MICHAEL ARAIZ | Agent | 280 PARK AVE 39 FL WEST, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ARAIZ | Chief Executive Officer | 250 EAST 54TH ST, PENTHOUSE 1, NEW YORK, NY, United States, 10022 |
| 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) |
| 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 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
