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FIRST SPRING CORPORATION

Company Details

Name: FIRST SPRING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1985 (40 years ago)
Entity Number: 964973
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 499 PARK AVENUE / 26TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2020 854091674 2022-05-05 FIRST SPRING CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 6467013002
Plan sponsor’s address 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-05-05
Name of individual signing KENNETH N. MUSEN
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2020 854091674 2021-04-15 FIRST SPRING CORPORATION 20
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 6467013002
Plan sponsor’s address 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2021-04-15
Name of individual signing KENNETH N. MUSEN
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2019 133249943 2020-05-14 FIRST SPRING CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 2126884010
Plan sponsor’s address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing KENNETH N. MUSEN
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2018 133249943 2019-04-15 FIRST SPRING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 2126884010
Plan sponsor’s address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing KENNETH N. MUSEN
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2017 133249943 2018-09-20 FIRST SPRING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 2126884010
Plan sponsor’s address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2018-09-20
Name of individual signing KENNETH N. MUSEN
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2016 133249943 2017-07-19 FIRST SPRING CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 2126884010
Plan sponsor’s address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2015 133249943 2016-07-07 FIRST SPRING CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 2126884010
Plan sponsor’s address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2014 133249943 2015-08-12 FIRST SPRING CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 2126884010
Plan sponsor’s address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2013 133249943 2014-09-25 FIRST SPRING CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 2126884010
Plan sponsor’s address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2014-09-25
Name of individual signing KENNETH MUSEN
Role Employer/plan sponsor
Date 2014-09-25
Name of individual signing KENNETH MUSEN
FIRST SPRING CORPORATION SECTION 401(K) PROFIT SHARING PLAN 2012 133249943 2013-05-08 FIRST SPRING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-28
Business code 541219
Sponsor’s telephone number 2126884010
Plan sponsor’s address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2013-05-08
Name of individual signing KENNETH MUSEN
Role Employer/plan sponsor
Date 2013-05-08
Name of individual signing KENNETH MUSEN

Chief Executive Officer

Name Role Address
KENNETH N. MUSEN Chief Executive Officer 499 PARK AVENUE / 26TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
FIRST SPRING CORPORATION DOS Process Agent 499 PARK AVENUE / 26TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-01-29 2021-01-21 Address 499 PARK AVENUE / 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-02-05 2007-01-29 Address 499 PARK AVE, 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-17 2003-02-05 Address 263 GREAT MEADOWS ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
1993-04-12 2007-01-29 Address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-12 2007-01-29 Address 499 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-04-12 1997-04-17 Address 1010 MEMORIAL DRIVE, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer)
1993-02-22 1993-02-22 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1993-02-22 1993-02-22 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 100
1989-06-14 1993-02-22 Shares Share type: PAR VALUE, Number of shares: 160000, Par value: 1
1985-01-08 1993-04-12 Address 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210121060001 2021-01-21 BIENNIAL STATEMENT 2021-01-01
190102060027 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103006215 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102007582 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130108006094 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110127002419 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090114002372 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070129002784 2007-01-29 BIENNIAL STATEMENT 2007-01-01
050203002304 2005-02-03 BIENNIAL STATEMENT 2005-01-01
030205002352 2003-02-05 BIENNIAL STATEMENT 2003-01-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State