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  5. OGDEN CAP PROPERTIES, LLC

OGDEN CAP PROPERTIES, LLC

Company Details

Name: OGDEN CAP PROPERTIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2003 (22 years ago)
Entity Number: 2910677
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2023 562356978 2024-05-20 OGDEN CAP PROPERTIES, LLC 163
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392160
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392160

Number of participants as of the end of the plan year
Active participants 173
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 6

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing EILEEN DALTON
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2022 562356978 2023-04-27 OGDEN CAP PROPERTIES, LLC 163
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392100
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392100

Number of participants as of the end of the plan year
Active participants 163
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 5

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing EILEEN DALTON
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2021 562356978 2022-07-12 OGDEN CAP PROPERTIES, LLC 140
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392160
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392160

Number of participants as of the end of the plan year
Active participants 163
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 8

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing EILEEN DALTON
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2020 562356978 2021-07-14 OGDEN CAP PROPERTIES, LLC 216
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2124680207
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2124680207

Number of participants as of the end of the plan year
Active participants 140
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 6

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing HELEN METZGER
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2019 562356978 2020-07-17 OGDEN CAP PROPERTIES, LLC 224
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392100
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392160

Number of participants as of the end of the plan year
Active participants 216
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 6

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing HELEN METZGER
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2018 562356978 2019-07-18 OGDEN CAP PROPERTIES, LLC 212
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392160
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392160

Number of participants as of the end of the plan year
Active participants 224
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 5

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing HELEN METZGER
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2017 562356978 2018-07-13 OGDEN CAP PROPERTIES, LLC 210
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392160
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392160

Number of participants as of the end of the plan year
Active participants 212
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 7

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing HELEN METZGER
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2016 562356978 2017-07-20 OGDEN CAP PROPERTIES, LLC 223
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392160
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392160

Number of participants as of the end of the plan year
Active participants 210
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 8

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing HELEN METZGER
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2015 562356978 2016-04-26 OGDEN CAP PROPERTIES, LLC 215
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392160
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392160

Number of participants as of the end of the plan year
Active participants 223
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing HELEN METZGER
Valid signature Filed with authorized/valid electronic signature
OGDEN CAP PROPERTIES BENEFIT BANK PLAN 2014 562356978 2015-04-28 OGDEN CAP PROPERTIES, LLC 216
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 2123392160
Plan sponsor’s mailing address 545 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 545 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 562356978
Plan administrator’s name OGDEN CAP PROPERTIES, LLC
Plan administrator’s address 545 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123392160

Number of participants as of the end of the plan year
Active participants 215
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 8

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing HELEN METZGER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

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

Licenses

Number Type End date
49MI0988635 LIMITED LIABILITY BROKER 2025-06-04
10301201963 ASSOCIATE BROKER 2026-04-06
30ZI1018685 ASSOCIATE BROKER 2025-04-28
109941311 REAL ESTATE PRINCIPAL OFFICE No data
10401219223 REAL ESTATE SALESPERSON 2026-03-04
10401364455 REAL ESTATE SALESPERSON 2026-04-25
10401380194 REAL ESTATE SALESPERSON 2025-09-18
10401381892 REAL ESTATE SALESPERSON 2025-11-26
40GR0856139 REAL ESTATE SALESPERSON 2025-02-03
40HE0714311 REAL ESTATE SALESPERSON 2025-01-10

History

Start date End date Type Value
2022-05-19 2023-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-05-19 2023-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-06 2022-05-19 Address ATTN: GENERAL COUNSEL, 545 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-02 2013-05-06 Address ATTN: GENERAL COUNSEL, 390 PARK AVENUE, SUITE 600N, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-01-23 2022-05-19 Address (Type of address: Registered Agent)
2009-01-23 2011-06-02 Address ATTN: EDWIN V. PETZ, ESQ., 390 PARK AVENUE, SUITE 600N, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-05-25 2009-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-05-25 2009-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-10 2007-05-25 Address ATTN: EDWIN V. PETZ, ESQ., 390 PARK AVENUE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-05-23 2007-05-25 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230519001827 2023-05-19 BIENNIAL STATEMENT 2023-05-01
220519002999 2022-05-19 CERTIFICATE OF CHANGE BY ENTITY 2022-05-19
210513060403 2021-05-13 BIENNIAL STATEMENT 2021-05-01
190115060930 2019-01-15 BIENNIAL STATEMENT 2017-05-01
150504006163 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130506007634 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110602002182 2011-06-02 BIENNIAL STATEMENT 2011-05-01
090508002255 2009-05-08 BIENNIAL STATEMENT 2009-05-01
090123000017 2009-01-23 CERTIFICATE OF CHANGE 2009-01-23
070525000103 2007-05-25 CERTIFICATE OF CHANGE 2007-05-25

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

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Related by address

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: 19 Jan 2025

Sources: New York Secretary of State

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