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INVERNESS COUNSEL, LLC

Company Details

Name: INVERNESS COUNSEL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Aug 2012 (12 years ago)
Date of dissolution: 27 Dec 2023
Entity Number: 4290307
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVERNESS COUNSEL 401(K) PLAN 2012 300655125 2013-09-24 INVERNESS COUNSEL LLC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2122072100
Plan sponsor’s mailing address 845 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 845 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 300655125
Plan administrator’s name INVERNESS COUNSEL INC.
Plan administrator’s address 845 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2122072100

Number of participants as of the end of the plan year

Active participants 40
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 40
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing PHILIP LAWRENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing PHILIP LAWRENCE
Valid signature Filed with authorized/valid electronic signature
INVERNESS COUNSEL 401(K) PLAN 2011 300655125 2012-10-11 INVERNESS COUNSEL LLC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2122072100
Plan sponsor’s mailing address 845 THIRD AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 845 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 300655125
Plan administrator’s name INVERNESS COUNSEL LLC
Plan administrator’s address 845 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122072100

Number of participants as of the end of the plan year

Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing PHILIP S. LAWRENCE
Valid signature Filed with authorized/valid electronic signature
INVERNESS COUNSEL 401(K) PLAN 2010 300655125 2011-10-14 INVERNESS COUNSEL LLC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2122072100
Plan sponsor’s mailing address 845 THIRD AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 845 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 300655125
Plan administrator’s name INVERNESS COUNSEL LLC
Plan administrator’s address 845 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122072100

Number of participants as of the end of the plan year

Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing PHILIP S. LAWRENCE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
c/o UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2022-10-08 2023-12-28 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-10-08 2023-12-28 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2012-08-30 2022-10-08 Address 845 THIRD AVENUE 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228000085 2023-12-27 CERTIFICATE OF TERMINATION 2023-12-27
221008000915 2022-10-07 CERTIFICATE OF CHANGE BY ENTITY 2022-10-07
220928009959 2022-09-28 BIENNIAL STATEMENT 2022-08-01
130610000386 2013-06-10 CERTIFICATE OF PUBLICATION 2013-06-10
120830000974 2012-08-30 APPLICATION OF AUTHORITY 2012-08-30

Date of last update: 29 Dec 2024

Sources: New York Secretary of State