HYPO REAL ESTATE CAPITAL CORPORATION

Company Details

Name:	HYPO REAL ESTATE CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2003 (21 years ago)
Entity Number:	2942570
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	622 THIRD AVE, NEW YORK, NY, United States, 10017

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HYPO REAL ESTATE CAPITAL CORPORATION EMPLOYEES DEFERRED SAVINGS PLAN

2009

010784696

2010-10-15

HYPO REAL ESTATE CAPITAL CORPORATION

296

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2004-02-01
Business code	522292
Sponsor’s telephone number	2126716468
Plan sponsor’s mailing address	622 THIRD AVENUE. 31ST FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	622 THIRD AVENUE. 31ST FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	010784696
Plan administrator’s name	HYPO REAL ESTATE CAPITAL CORPORATION
Plan administrator’s address	622 THIRD AVENUE. 31ST FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number	2126716468

Number of participants as of the end of the plan year

Active participants	121
Retired or separated participants receiving benefits	1
Other retired or separated participants entitled to future benefits	101
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	218
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	7

Signature of

Role	Plan administrator
Date	2010-10-15
Name of individual signing	ANTHONY PRATOFIORITO
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Name	Role	Address
DAVID KATZ	Chief Executive Officer	622 THIRD AVE, NEW YORK, NY, United States, 10017

Start date	End date	Type	Value
2009-08-21	2011-09-07	Address	622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-10-19	2009-08-21	Address	622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-08-13	2016-09-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160926000581	2016-09-26	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2016-09-26
130917002251	2013-09-17	BIENNIAL STATEMENT	2013-08-01
110907002597	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090821002165	2009-08-21	BIENNIAL STATEMENT	2009-08-01
051019002045	2005-10-19	BIENNIAL STATEMENT	2005-08-01
030813000559	2003-08-13	APPLICATION OF AUTHORITY	2003-08-13

Date of last update: 01 Jan 2025