| Name: | EII CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1983 (42 years ago) |
| Date of dissolution: | 22 Dec 2022 |
| Entity Number: | 844486 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 135 E 57TH STREET, 8TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EII CAPITAL MANAGEMENT, INC. PROFIT SHARING TRUST | 2022 | 133162003 | 2023-02-27 | EII CAPITAL MANAGEMENT, INC. | 32 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-02-27 |
| Name of individual signing | COLLEEN VAN NESS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127359500 |
| Plan sponsor’s address | 135 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | COLLEEN VAN NESS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127359500 |
| Plan sponsor’s address | 135 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-12 |
| Name of individual signing | COLLEEN VAN NESS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN A LANGE | Chief Executive Officer | 135 E 57TH STREET, 8TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-30 | 2022-12-26 | Address | 135 E 57TH STREET, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-29 | 2020-10-30 | Address | 640 FIFTH AVE, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-01-11 | 2013-08-29 | Address | % THE CORPORATION, 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 2013-08-29 | Address | 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1983-05-26 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-05-26 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221226000425 | 2022-12-22 | CERTIFICATE OF TERMINATION | 2022-12-22 |
| 201030060304 | 2020-10-30 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-12348 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12347 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502007005 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150526006110 | 2015-05-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 130829002133 | 2013-08-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 130418000960 | 2013-04-18 | CERTIFICATE OF AMENDMENT | 2013-04-18 |
| 990921000295 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 930111002079 | 1993-01-11 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
