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AJG TAX CONSULTING CORP.

AJG TAX CONSULTING CORP.

Company Details

Name:	AJG TAX CONSULTING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1982 (43 years ago)
Entity Number:	750581
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	50 BROAD STREET STE 1404, NEW YORK, NY, United States, 10004
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AJG TAX CONSULTING CORP. PROFIT SHARING PLAN

2009

133104098

2010-09-24

AJG TAX CONSULTING CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1983-02-01
Business code	541219
Sponsor’s telephone number	2125949861
Plan sponsor’s mailing address	350 5TH AVENUE SUITE 2620, NEW YORK, NY, 101180685
Plan sponsor’s address	350 5TH AVENUE SUITE 2620, NEW YORK, NY, 101180685

Plan administrator’s name and address

Administrator’s EIN	133104098
Plan administrator’s name	AJG TAX CONSULTING CORP
Plan administrator’s address	350 5TH AVENUE SUITE 2620, NEW YORK, NY, 101180685
Administrator’s telephone number	2125949861

Number of participants as of the end of the plan year

Active participants	4
Other retired or separated participants entitled to future benefits	3
Number of participants with account balances as of the end of the plan year	7

Signature of

Role	Plan administrator
Date	2010-09-23
Name of individual signing	ARNOLD GITOMER
Valid signature	Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RICHARD M. GITOMER	Chief Executive Officer	50 BROAD STREET STE 1404, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	50 BROAD STREET STE 1404, NEW YORK, NY, 10004, 2307, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	50 BROAD STREET STE 1404, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-09	2024-02-02	Address	50 BROAD STREET STE 1404, NEW YORK, NY, 10004, 2307, USA (Type of address: Chief Executive Officer)
2016-02-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-28	2016-08-09	Address	50 BROAD STREET STE 1404, NEW YORK, NY, 10004, 2307, USA (Type of address: Chief Executive Officer)
2012-03-19	2014-08-28	Address	350 5TH AVE, STE 2620, NEW YORK, NY, 10118, 0685, USA (Type of address: Chief Executive Officer)
2012-03-19	2014-08-28	Address	350 5TH AVE, STE 2620, NEW YORK, NY, 10118, 0685, USA (Type of address: Principal Executive Office)
2012-03-19	2016-02-08	Address	350 5TH AVE, STE 2620, NEW YORK, NY, 10118, 0685, USA (Type of address: Service of Process)
2000-11-13	2012-03-19	Address	350 5TH AVE, STE 609, NEW YORK, NY, 10118, 0685, USA (Type of address: Principal Executive Office)
2000-11-13	2012-03-19	Address	350 5TH AVE, STE 609, NEW YORK, NY, 10118, 0685, USA (Type of address: Chief Executive Officer)
2000-11-13	2012-03-19	Address	350 5TH AVE, STE 609, NEW YORK, NY, 10118, 0685, USA (Type of address: Service of Process)
1993-04-05	2000-11-13	Address	350 5TH AVENUE, SUITE 602, NEW YORK, NY, 10118, 0685, USA (Type of address: Service of Process)
1993-04-05	2000-11-13	Address	350 5TH AVENUE, SUITE 602, NEW YORK, NY, 10118, 0685, USA (Type of address: Chief Executive Officer)
1993-04-05	2000-11-13	Address	350 5TH AVENUE, SUITE 602, NEW YORK, NY, 10118, 0685, USA (Type of address: Principal Executive Office)
1982-02-09	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1982-02-09	1993-04-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240202002737	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220223004027	2022-02-23	BIENNIAL STATEMENT	2022-02-23
200204060304	2020-02-04	BIENNIAL STATEMENT	2020-02-01
SR-11406	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11405	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006136	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160809006187	2016-08-09	BIENNIAL STATEMENT	2016-02-01
160208000405	2016-02-08	CERTIFICATE OF CHANGE	2016-02-08
140828002088	2014-08-28	AMENDMENT TO BIENNIAL STATEMENT	2014-02-01
140325002426	2014-03-25	BIENNIAL STATEMENT	2014-02-01
120319002619	2012-03-19	BIENNIAL STATEMENT	2012-02-01
100305002721	2010-03-05	BIENNIAL STATEMENT	2010-02-01
080213002042	2008-02-13	BIENNIAL STATEMENT	2008-02-01
060307002155	2006-03-07	BIENNIAL STATEMENT	2006-02-01
040218002653	2004-02-18	BIENNIAL STATEMENT	2004-02-01
020201002307	2002-02-01	BIENNIAL STATEMENT	2002-02-01
001113002164	2000-11-13	BIENNIAL STATEMENT	2000-02-01
940207002667	1994-02-07	BIENNIAL STATEMENT	1994-02-01
930405003291	1993-04-05	BIENNIAL STATEMENT	1993-02-01
A839671-3	1982-02-09	CERTIFICATE OF INCORPORATION	1982-02-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State