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  5. INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P.

INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P.

Company Details

Name: INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED PARTNERSHIP
Status: Active
Date of registration: 02 Dec 2008 (16 years ago)
Entity Number: 3748771
ZIP code: 10122
County: New York
Place of Formation: New York
Address: ATTN: HUGH J. TINEY, 14 PENN, PLZ, 225 W 34TH ST STE 710, NEW YORK, NY, United States, 10122

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL FOREIGN EXCHANGE CONCEPTS 401(K) PLAN 2015 263807734 2016-05-02 INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 523120
Sponsor’s telephone number 2128131709
Plan sponsor’s address 3 PARK AVENUE 30TH FLOOR, NEW YORK, NY, 10016
INTERNATIONAL FOREIGN EXCHANGE CONCEPTS 401(K) PLAN 2014 263807734 2015-10-15 INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 523120
Sponsor’s telephone number 2128131709
Plan sponsor’s address 3 PARK AVENUE 30TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MICHAEL MEENAN
INTERNATIONAL FOREIGN EXCHANGE CONCEPTS 401(K) PLAN 2013 263807734 2014-09-19 INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 523120
Sponsor’s telephone number 2125546805
Plan sponsor’s address 3 PARK AVENUE 30TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing MICHAEL MEENAN
INTERNATIONAL FOREIGN EXCHANGE CONCEPTS 401(K) PLAN 2012 263807734 2013-10-03 INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 523120
Sponsor’s telephone number 2125546805
Plan sponsor’s address 3 PARK AVENUE 30TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing LEONARD WEEDMAN
INTERNATIONAL FOREIGN EXCHANGE CONCEPTS 401(K) PLAN 2011 263807734 2012-10-15 INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 523120
Sponsor’s telephone number 2125546805
Plan sponsor’s address 3 PARK AVENUE 30TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 263807734
Plan administrator’s name INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P.
Plan administrator’s address 3 PARK AVENUE 30TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2125546805

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JENNIFER WESTERMAN
INTERNATIONAL FOREIGN EXCHANGE CONCEPTS 401(K) PLAN 2010 263807734 2011-09-30 INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 523120
Sponsor’s telephone number 2125546805
Plan sponsor’s address 3 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 263807734
Plan administrator’s name INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P.
Plan administrator’s address 3 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2125546805

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing ANTHONY SACCO
INTERNATIONAL FOREIGN EXCHANGE CONCEPTS 401(K) PLAN 2009 263807734 2010-10-13 INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 523120
Sponsor’s telephone number 2125546805
Plan sponsor’s address 225 W 34TH ST FL 7, NEW YORK, NY, 101220049

Plan administrator’s name and address
Administrator’s EIN 263807734
Plan administrator’s name INTERNATIONAL FOREIGN EXCHANGE CONCEPTS, L.P.
Plan administrator’s address 225 W 34TH ST FL 7, NEW YORK, NY, 101220049
Administrator’s telephone number 2125546805

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ANTHONY SACCO

Agent

Name Role Address
HUGH J. TILNEY Agent 14 PENN PLAZA, 225 WEST 34TH STREET SUITE 710, NEW YORK, NY, 10122

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent ATTN: HUGH J. TINEY, 14 PENN, PLZ, 225 W 34TH ST STE 710, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
2008-12-02 2008-12-31 Address 14 PENN PLAZA, 225 WEST 34TH STREET SUITE 710, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081231000802 2008-12-31 CERTIFICATE OF MERGER 2008-12-31
081231000813 2008-12-31 CERTIFICATE OF AMENDMENT 2008-12-31
081202000868 2008-12-02 CERTIFICATE OF LIMITED PARTNERSHIP 2008-12-02

Related by officers

HUGH J. TILNEY

FX CONCEPTS TRADING ADVISOR, INC.

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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