| Name: | FOURPOINTS ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1981 (43 years ago) |
| Entity Number: | 729217 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE PENN PLAZA, SUITE 1628, NEW YORK, NY, United States, 10119 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FOURPOINTS ASSET MANAGEMENT, INC. PENSION TRUST | 2016 | 133094763 | 2017-07-12 | FOURPOINTS ASSET MANAGEMENT, INC. | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | PATRICIA REISCHOUR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-10-31 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126873290 |
| Plan sponsor’s address | ONE PENN PLAZA, SUITE 1628, NEW YORK, NY, 10119 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | PATRICIA REISCHOUR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-10-31 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126873290 |
| Plan sponsor’s address | ONE PENN PLAZA, SUITE 1628, NEW YORK, NY, 10119 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-20 |
| Name of individual signing | PATRICIA REISCHOUR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-10-31 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126873290 |
| Plan sponsor’s address | ONE PENN PLAZA, SUITE 1628, NEW YORK, NY, 10119 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-15 |
| Name of individual signing | PATRICIA REISCHOUR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-10-31 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126873290 |
| Plan sponsor’s address | ONE PENN PLAZA, SUITE 1628, NEW YORK, NY, 10119 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-02 |
| Name of individual signing | PATRICIA REISCHOUR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-10-31 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126873290 |
| Plan sponsor’s address | ONE PENN PLAZA, SUITE 1628, NEW YORK, NY, 10119 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-18 |
| Name of individual signing | PATRICIA REISCHOUR |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BEATRICE PHILIPPE | Chief Executive Officer | 360 FURMAN STREET, #1220, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | ONE PENN PLAZA, SUITE 1628, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 360 FURMAN STREET, #1220, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-04 | 2024-06-05 | Address | ONE PENN PLAZA, SUITE 1628, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2015-11-04 | Address | 405 LEXINGTON AVE / 35TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2019-01-28 | Address | 111 EIGHTH AVE / TEAM 7, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-08 | 2015-11-04 | Address | 405 LEXINGTON AVE / 35TH FL, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2003-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605003412 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| SR-11159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171012006055 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 151104002006 | 2015-11-04 | BIENNIAL STATEMENT | 2015-10-01 |
| 121217000061 | 2012-12-17 | CERTIFICATE OF AMENDMENT | 2012-12-17 |
| 051121002653 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031208002693 | 2003-12-08 | BIENNIAL STATEMENT | 2003-10-01 |
| 991215002001 | 1999-12-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 991014001160 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
