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MARTIN CURRIE INC.

Headquarter

Company Details

Name: MARTIN CURRIE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1978 (46 years ago)
Entity Number: 515904
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 280 PARK AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARTIN CURRIE INC., Alabama 000-939-756 Alabama
Headquarter of MARTIN CURRIE INC., CONNECTICUT 0509840 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1034883 SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, X0, EH1 2ES SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, X0, EH1 2ES 441312295252

Filings since 2024-08-30

Form type N-PX
File number 028-06254
Filing date 2024-08-30
Reporting date 2024-06-30
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Form type 13F-NT
File number 028-06254
Filing date 2020-08-14
Reporting date 2020-06-30
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Form type 13F-NT
File number 028-06254
Filing date 2020-05-15
Reporting date 2020-03-31
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Form type 13F-NT
File number 028-06254
Filing date 2020-02-14
Reporting date 2019-12-31
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Form type 13F-NT
File number 028-06254
Filing date 2019-11-14
Reporting date 2019-09-30
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Form type 13F-NT
File number 028-06254
Filing date 2019-08-14
Reporting date 2019-06-30
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Form type 13F-NT
File number 028-06254
Filing date 2019-05-15
Reporting date 2019-03-31
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Form type 13F-NT
File number 028-06254
Filing date 2019-02-14
Reporting date 2018-12-31
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Form type 13F-NT
File number 028-06254
Filing date 2018-11-14
Reporting date 2018-09-30
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Form type 13F-NT
File number 028-06254
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Form type 13F-NT
File number 028-06254
Filing date 2018-05-15
Reporting date 2018-03-31
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Form type 13F-NT
File number 028-06254
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Form type 13F-NT
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Filing date 1998-04-08

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Filing date 1998-04-08

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZAKP3NG77F3O35 515904 US-NY GENERAL ACTIVE 1978-10-16

Addresses

Legal C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE, #400, HARRISON, NEW YORK, US-NY, US, 10528
Headquarters C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE, #400, HARRISON, NEW YORK, US-NY, US, 10528

Registration details

Registration Date 2013-12-28
Last Update 2024-08-08
Status ISSUED
Next Renewal 2025-09-20
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 515904

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCI PROFIT SHARING PLAN 2016 980038240 2017-03-27 MARTIN CURRIE, INC. 7
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Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, SUITE 3010, NEW YORK CITY, NY, 10019

Signature of

Role Plan administrator
Date 2017-03-27
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2015 980038240 2016-06-30 MARTIN CURRIE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, SUITE 3010, NEW YORK CITY, NY, 10019

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2014 980038240 2016-04-15 MARTIN CURRIE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, SUITE 3010, NEW YORK CITY, NY, 10019

Signature of

Role Plan administrator
Date 2016-04-15
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2014 980038240 2015-10-17 MARTIN CURRIE, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, SUITE 3010, NEW YORK CITY, NY, 10019

Signature of

Role Plan administrator
Date 2015-10-17
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2014 980038240 2015-07-10 MARTIN CURRIE, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVE. OF THE AMERICAS, STE 3010, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2014 980038240 2015-07-02 MARTIN CURRIE, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVE. OF THE AMERICAS, STE 3010, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2014 980038240 2015-07-02 MARTIN CURRIE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVE. OF THE AMERICAS, STE 3010, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2013 980038240 2015-07-02 MARTIN CURRIE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, NEW YORK CITY, NY, 10019

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2012 980038240 2015-07-02 MARTIN CURRIE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVE. OF THE AMERICAS, STE 3010, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing CRAIG GIBSON
MCI PROFIT SHARING PLAN 2011 980038240 2015-07-02 MARTIN CURRIE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 525990
Sponsor’s telephone number 2122581900
Plan sponsor’s address 1350 AVE. OF THE AMERICAS, STE 3010, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 980038240
Plan administrator’s name MARTIN CURRIE, INC.
Plan administrator’s address 1350 AVE. OF THE AMERICAS, STE 3010, NEW YORK, NY, 10019
Administrator’s telephone number 2122581900

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing CRAIG GIBSON

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400., HARRISON, NY, 10528

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JULIAN IDE Chief Executive Officer 280 PARK AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-10-25 2024-10-25 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-10-25 Address 600 MAMARONECK AVENUE #400., HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-07-01 2024-10-25 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-07-01 2024-10-25 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-10-25 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2020-12-09 2024-07-01 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-08-14 2020-12-09 Address NEW YORK TIMES BUILDING, 620 EIGHTH AVE 49TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241025003055 2024-10-25 BIENNIAL STATEMENT 2024-10-25
240701037448 2024-06-28 CERTIFICATE OF CHANGE BY ENTITY 2024-06-28
221122000005 2022-11-22 BIENNIAL STATEMENT 2022-10-01
201209060080 2020-12-09 BIENNIAL STATEMENT 2020-10-01
200814060001 2020-08-14 BIENNIAL STATEMENT 2018-10-01
SR-8327 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170914002023 2017-09-14 AMENDMENT TO BIENNIAL STATEMENT 2016-10-01
161024006133 2016-10-24 BIENNIAL STATEMENT 2016-10-01
20151016047 2015-10-16 ASSUMED NAME LLC INITIAL FILING 2015-10-16

Date of last update: 21 Dec 2024

Sources: New York Secretary of State