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  5. NORTHBOUND EXECUTIVE SEARCH LTD.

NORTHBOUND EXECUTIVE SEARCH LTD.

Company Details

Name: NORTHBOUND EXECUTIVE SEARCH LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 2010 (15 years ago)
Date of dissolution: 18 Oct 2023
Entity Number: 3953773
ZIP code: 10036
County: Rockland
Place of Formation: New York
Address: 25 West 45th St, Suite 703, Suite 703, New York, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHBOUND EXECUTIVE SEARCH, LTD. 401(K) PLAN 2021 272665593 2022-09-28 NORTHBOUND EXECUTIVE SEARCH, LTD. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 25 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing GREG FEDER
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH, LTD. 401(K) PLAN 2020 272665593 2021-09-25 NORTHBOUND EXECUTIVE SEARCH, LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 25 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing GREG FEDER
Role Employer/plan sponsor
Date 2021-09-25
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH, LTD. 401(K) PLAN 2019 272665593 2020-08-24 NORTHBOUND EXECUTIVE SEARCH, LTD. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 25 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing GREG FEDER
Role Employer/plan sponsor
Date 2020-08-24
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH, LTD. 401(K) PLAN 2018 272665593 2019-06-18 NORTHBOUND EXECUTIVE SEARCH, LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 25 WEST 45TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing GREG FEDER
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH LTD. CASH BALANCE PENSION PLAN 2015 272665593 2016-05-26 NORTHBOUND EXECUTIVE SEARCH LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 2 MANDARIN LANE, WEST NYACK, NY, 109941008

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH LTD 401K PLAN 2014 272665593 2015-06-29 NORTHBOUND EXECUTIVE SEARCH LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 2 MANDARIN LANE, WEST NYACK, NY, 109941008

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH LTD. CASH BALANCE PENSION PLAN 2014 272665593 2015-10-05 NORTHBOUND EXECUTIVE SEARCH LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 2 MANDARIN LANE, WEST NYACK, NY, 109941008

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH LTD 401K PLAN 2013 272665593 2014-06-23 NORTHBOUND EXECUTIVE SEARCH LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 2 MANDARIN LANE, WEST NYACK, NY, 109941008

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH LTD 401K PLAN 2012 272665593 2013-08-26 NORTHBOUND EXECUTIVE SEARCH LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 2 MANDARIN LANE, WEST NYACK, NY, 10965

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing GREG FEDER
NORTHBOUND EXECUTIVE SEARCH LTD 401K PLAN 2012 272665593 2013-08-30 NORTHBOUND EXECUTIVE SEARCH LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 541990
Sponsor’s telephone number 6462021577
Plan sponsor’s address 2 MANDARIN LANE, WEST NYACK, NY, 10965

Signature of
Role Plan administrator
Date 2013-08-30
Name of individual signing GREG FEDER

DOS Process Agent

Name Role Address
RACHEL FEDER DOS Process Agent 25 West 45th St, Suite 703, Suite 703, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
RACHEL FEDER Chief Executive Officer 25 WEST 45TH ST, SUITE 703, SUITE 703, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-04-03 2024-04-03 Address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2012-06-05 2024-04-03 Address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2012-06-05 2024-04-03 Address ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2010-05-25 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-25 2012-06-05 Address 565 DORCHESTER DRIVE, RIVER VALE, NJ, 07675, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403001235 2023-10-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-18
220218002449 2022-02-18 BIENNIAL STATEMENT 2022-02-18
120605007082 2012-06-05 BIENNIAL STATEMENT 2012-05-01
100525000075 2010-05-25 CERTIFICATE OF INCORPORATION 2010-05-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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