| Name: | SIGMUND BALABAN & CO., LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Inactive |
| Date of registration: | 12 Feb 2002 (23 years ago) |
| Date of dissolution: | 12 Sep 2012 |
| Entity Number: | 2730751 |
| ZIP code: | 10005 |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 44 WALL STREET / 4TH FL, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGMUND BALABAN & CO LLP 401(K) PLAN | 2011 | 135659594 | 2012-07-05 | SIGMUND BALABAN & CO, LLP | 2 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 135659594 |
| Plan administrator’s name | SIGMUND BALABAN & CO, LLP |
| Plan administrator’s address | 469 SEVENTH AVENUE STE. 1300, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125942020 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-05 |
| Name of individual signing | RICHARD TANNENBAUM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-25 |
| Business code | 541211 |
| Sponsor’s telephone number | 2125942020 |
| Plan sponsor’s mailing address | THE RD GROUP LLC, 469 SEVENTH AVE, STE. 1300, NEW YORK, NY, 10018 |
| Plan sponsor’s address | THE RD GROUP LLC, 469 SEVENTH AVE, STE. 1300, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 135659594 |
| Plan administrator’s name | SIGMUND BALABAN & CO LLP |
| Plan administrator’s address | THE RD GROUP LLC, 469 SEVENTH AVE, STE. 1300, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2125942020 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | RICHARD TANNENBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BARTON BLUMBERG, ESQ. | DOS Process Agent | 44 WALL STREET / 4TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-12 | 2007-01-03 | Address | 205 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120912000499 | 2012-09-12 | NOTICE OF WITHDRAWAL | 2012-09-12 |
| 070103002372 | 2007-01-03 | FIVE YEAR STATEMENT | 2007-02-01 |
| 020501000247 | 2002-05-01 | AFFIDAVIT OF PUBLICATION | 2002-05-01 |
| 020501000253 | 2002-05-01 | AFFIDAVIT OF PUBLICATION | 2002-05-01 |
| 020212000971 | 2002-02-12 | NOTICE OF REGISTRATION | 2002-02-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
