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  5. ATWOOD ADVISORS INC.

ATWOOD ADVISORS INC.

Company Details

Name: ATWOOD ADVISORS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 2007 (17 years ago)
Date of dissolution: 31 Dec 2010
Entity Number: 3604372
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 405 LEXINGTON AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10174

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATWOOD ADVISORS INC. 401K PLAN 2017 261439610 2018-07-18 ATWOOD ADVISORS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address 515 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022
ATWOOD ADVISORS INC. 401K PLAN 2017 261439610 2018-07-18 ATWOOD ADVISORS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000
ATWOOD ADVISORS INC. 401K PLAN 2016 261439610 2017-05-31 ATWOOD ADVISORS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing JOHN WICKERSHAM
ATWOOD ADVISORS INC. 401K PLAN 2015 261439610 2016-10-11 ATWOOD ADVISORS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000

Plan administrator’s name and address
Administrator’s EIN 261439610
Plan administrator’s name ATWOOD ADVISORS INC.
Plan administrator’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000
Administrator’s telephone number 2123551390

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JOHN WICKERSHAM
ATWOOD ADVISORS INC. 401K PLAN 2014 261439610 2015-10-14 ATWOOD ADVISORS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000

Plan administrator’s name and address
Administrator’s EIN 261439610
Plan administrator’s name ATWOOD ADVISORS INC.
Plan administrator’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000
Administrator’s telephone number 2123551390

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing SHERYL GUSS
ATWOOD ADVISORS INC. 401K PLAN 2013 261439610 2014-07-15 ATWOOD ADVISORS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000

Plan administrator’s name and address
Administrator’s EIN 261439610
Plan administrator’s name ATWOOD ADVISORS INC.
Plan administrator’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000
Administrator’s telephone number 2123551390

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing JONATHAN GORDON
ATWOOD ADVISORS INC. 401K PLAN 2012 261439610 2013-05-07 ATWOOD ADVISORS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000

Plan administrator’s name and address
Administrator’s EIN 261439610
Plan administrator’s name ATWOOD ADVISORS INC.
Plan administrator’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000
Administrator’s telephone number 2123551390

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing JONATHAN GORDON
ATWOOD ADVISORS INC. 401K PLAN 2011 261439610 2012-07-05 ATWOOD ADVISORS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000

Plan administrator’s name and address
Administrator’s EIN 261439610
Plan administrator’s name ATWOOD ADVISORS INC.
Plan administrator’s address 515 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 100220000
Administrator’s telephone number 2123551390

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing JONATHAN GORDON
ATWOOD ADVISORS INC. 401K PLAN 2010 261439610 2011-03-23 ATWOOD ADVISORS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 2123551390
Plan sponsor’s address THE CHRYSLER BLDG., NEW YORK, NY, 101740000

Plan administrator’s name and address
Administrator’s EIN 261439610
Plan administrator’s name ATWOOD ADVISORS INC.
Plan administrator’s address THE CHRYSLER BLDG., NEW YORK, NY, 101740000
Administrator’s telephone number 2123551390

Signature of
Role Plan administrator
Date 2011-03-23
Name of individual signing JONATHAN GORDON

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JONATHAN GORDON Chief Executive Officer 405 LEXINGTON AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2008-06-27 2010-09-16 Name QUAYLE MUNRO INC.
2007-12-12 2008-06-27 Name THE VAN TULLEKEN SECURITIES COMPANY INC.
2007-12-12 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-12-12 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-96322 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-96321 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
101231000431 2010-12-31 CERTIFICATE OF TERMINATION 2010-12-31
100916000333 2010-09-16 CERTIFICATE OF AMENDMENT 2010-09-16
091229002627 2009-12-29 BIENNIAL STATEMENT 2009-12-01
080627000013 2008-06-27 CERTIFICATE OF AMENDMENT 2008-06-27
071212000603 2007-12-12 APPLICATION OF AUTHORITY 2007-12-12

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

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Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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