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  5. FOURPOINTS ASSET MANAGEMENT, INC.

FOURPOINTS ASSET MANAGEMENT, INC.

Company Details

Name: FOURPOINTS ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1981 (44 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

form 5500

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
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
THE FOURPOINTS ASSET MANAGEMENT, INC. PENSION TRUST 2016 133094763 2017-07-12 FOURPOINTS ASSET MANAGEMENT, INC. 3
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
THE FOURPOINTS ASSET MANAGEMENT, INC. PENSION TRUST 2015 133094763 2016-09-20 FOURPOINTS ASSET MANAGEMENT, INC. 3
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
THE FOURPOINTS ASSET MANAGEMENT, INC. PENSION TRUST 2014 133094763 2015-09-15 FOURPOINTS ASSET MANAGEMENT, INC. 3
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
THE FOURPOINTS ASSET MANAGEMENT, INC. PENSION TRUST 2013 133094763 2014-10-02 FOURPOINTS ASSET MANAGEMENT, INC. 4
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
THE FOURPOINTS ASSET MANAGEMENT, INC. PENSION TRUST 2012 133094763 2013-09-18 FOURPOINTS ASSET MANAGEMENT, INC. 5
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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
BEATRICE PHILIPPE Chief Executive Officer 360 FURMAN STREET, #1220, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2025-03-20 2025-03-20 Address 360 FURMAN STREET, #1220, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
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 2025-03-20 Address 360 FURMAN STREET, #1220, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-06-05 2025-03-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-05 2025-03-20 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: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250320000146 2025-03-19 SURRENDER OF AUTHORITY 2025-03-19
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

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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