| Name: | FORTIS PARTNERS & CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2004 (20 years ago) |
| Entity Number: | 3128606 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 62 WILLIAM STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTIS PARTNERS & CO 401(K) PLAN | 2023 | 202012693 | 2024-05-10 | FORTIS PARTNERS & CO LTD | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 525920 |
| Sponsor’s telephone number | 6462673352 |
| Plan sponsor’s address | 62 WILLIAM STREET, 6TH FLOOR, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 WILLIAM STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SEVDA IMRANOVA | Chief Executive Officer | 62 WILLIAM STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-23 | 2012-11-15 | Address | 62 WILLIAM STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-08-24 | 2010-11-23 | Address | 62 WILLIAM ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-08-24 | 2010-11-23 | Address | 62 WILLIAM ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121115006221 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002031 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 090824003058 | 2009-08-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 041119000730 | 2004-11-19 | CERTIFICATE OF INCORPORATION | 2004-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9297647402 | 2020-05-20 | 0202 | PPP | 62 WILLIAM STREET, NEW YORK, NY, 10005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4742128402 | 2021-02-06 | 0202 | PPS | 62 William St Fl 6, New York, NY, 10005-1543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
