| Name: | SOVEREIGN APARTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1977 (47 years ago) |
| Entity Number: | 449713 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 3 AVENUE - COMPLIANCE DEPT., COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Principal Address: | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 55000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN APARTMENTS, INC. 401K PLAN AND TRUST | 2010 | 132928407 | 2011-10-17 | SOVEREIGN APARTMENTS, INC. | 1 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 132928407 |
| Plan administrator’s name | SOVEREIGN APARTMENTS, INC. |
| Plan administrator’s address | 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126928408 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-08-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 2126928408 |
| Plan sponsor’s address | 675 THIRD AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 132928407 |
| Plan administrator’s name | SOVEREIGN APARTMENTS, INC. |
| Plan administrator’s address | 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126928408 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-27 |
| Name of individual signing | JAY FINGERMAN |
| Role | Employer/plan sponsor |
| Date | 2011-10-27 |
| Name of individual signing | JAY FINGERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-08-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 2126928408 |
| Plan sponsor’s address | 675 THIRD AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 132928407 |
| Plan administrator’s name | SOVEREIGN APARTMENTS, INC. |
| Plan administrator’s address | 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2126928408 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | JAY FINGERMAN |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | JAY FINGERMAN |
| Name | Role | Address |
|---|---|---|
| ALAN KERSH | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLAINCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O DOUGLAS ELLIMAN PROPERTY | DOS Process Agent | 675 3 AVENUE - COMPLIANCE DEPT., COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLAINCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLAINCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-09-13 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2022-03-25 | 2023-04-25 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2022-03-16 | 2022-03-25 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2009-09-24 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLAINCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2009-09-24 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLAINCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2008-05-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLAINCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLAINCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-08-27 | 2006-03-20 | Address | 425 E 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913002241 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 200204002017 | 2020-02-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 171026002019 | 2017-10-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 20160511062 | 2016-05-11 | ASSUMED NAME LLC INITIAL FILING | 2016-05-11 |
| 150921002038 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 131009002169 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111108002535 | 2011-11-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002714 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 080507002179 | 2008-05-07 | BIENNIAL STATEMENT | 2007-09-01 |
| 060320002306 | 2006-03-20 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
