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THREE CITIES RESEARCH, INC.

Company Details

Name: THREE CITIES RESEARCH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1979 (46 years ago)
Date of dissolution: 28 Feb 1989
Entity Number: 542852
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREE CITIES RESEARCH INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133554642 2024-06-18 THREE CITIES RESEARCH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address PO BOX 881, NEW YORK, NY, 10150

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133554642 2023-10-13 THREE CITIES RESEARCH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address PO BOX 881, NEW YORK, NY, 101500881

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133554642 2022-10-12 THREE CITIES RESEARCH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address 135 E 57TH ST, STE 15TH-103, NEW YORK, NY, 100222172

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133554642 2021-05-14 THREE CITIES RESEARCH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address 135 E 57TH ST, STE 15TH-103, NEW YORK, NY, 100222172

Signature of

Role Plan administrator
Date 2021-05-14
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133554642 2020-05-19 THREE CITIES RESEARCH INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address 135 E 57TH ST, STE 15TH-103, NEW YORK, NY, 100222172

Signature of

Role Plan administrator
Date 2020-05-19
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401 K PROFIT SHARING PLAN TRUST 2018 133554642 2019-06-06 THREE CITIES RESEARCH INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address 135 E 57TH ST, STE 15TH-103, NEW YORK, NY, 100222172

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401 K PROFIT SHARING PLAN TRUST 2017 133554642 2018-06-13 THREE CITIES RESEARCH INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address 135 E 57TH ST 15-103, NEW YORK, NY, 100222172

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401 K PROFIT SHARING PLAN TRUST 2016 133554642 2017-07-19 THREE CITIES RESEARCH INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address 37 W 20TH ST STE 908, NEW YORK, NY, 100113715

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401 K PROFIT SHARING PLAN TRUST 2015 133554642 2016-07-21 THREE CITIES RESEARCH INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2128389660
Plan sponsor’s address 37 W 20TH ST STE 908, NEW YORK, NY, 100113715

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing J. WILLIAM UHRIG
THREE CITIES RESEARCH INC 401 K PROFIT SHARING PLAN TRUST 2014 133554642 2015-07-07 THREE CITIES RESEARCH INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 523900
Sponsor’s telephone number 2126053228
Plan sponsor’s address 37 W 20TH ST STE 908, NEW YORK, NY, 100113715

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing J. WILLIAM UHRIG

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1982-02-25 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-03-06 1982-02-25 Address 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-8790 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20170622051 2017-06-22 ASSUMED NAME LLC INITIAL FILING 2017-06-22
B746981-2 1989-02-28 CERTIFICATE OF TERMINATION 1989-02-28
A844418-3 1982-02-25 CERTIFICATE OF AMENDMENT 1982-02-25
A795196-3 1981-09-03 CERTIFICATE OF AMENDMENT 1981-09-03
A557217-6 1979-03-06 APPLICATION OF AUTHORITY 1979-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4067957207 2020-04-27 0202 PPP 135 E 57TH ST # 15-103, New York, NY, 10022-2050
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141217
Loan Approval Amount (current) 141217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-2050
Project Congressional District NY-12
Number of Employees 7
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142668.4
Forgiveness Paid Date 2021-05-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1803550 Other Contract Actions 2018-04-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 86000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-04-21
Termination Date 2018-10-03
Date Issue Joined 2018-06-25
Pretrial Conference Date 2018-07-20
Section 1332
Sub Section BC
Status Terminated

Parties

Name THREE CITIES RESEARCH, INC.
Role Plaintiff
Name NASH
Role Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State