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BYRON A. CARLSON INC.

Company Details

Name: BYRON A. CARLSON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1959 (66 years ago) (Companies founded in February 1959)
Entity Number: 116905
ZIP code: 10170 (Companies in New York, 10170)
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVE., NEW YORK, NY, United States, 10170

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2023 131897173 2024-08-28 BYRON A. CARLSON, INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address SUITE 2, 2ND FLOOR, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing BYRON CARLSON
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2023 131897173 2024-06-12 BYRON A. CARLSON, INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address SUITE 2, 2ND FLOOR, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing BYRON CARLSON
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2022 131897173 2023-10-03 BYRON A. CARLSON, INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address SUITE 2, SOMERS, NY, 10589
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2021 131897173 2022-10-06 BYRON A. CARLSON, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 101 VILLAGE SQUARE PLAZA SUITE 2, SOMERS, NY, 10589
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2021 131897173 2023-09-05 BYRON A. CARLSON, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 101 VILLAGE SQUARE PLAZA SUITE 2, SOMERS, NY, 10589
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2020 131897173 2021-06-22 BYRON A. CARLSON, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2019 131897173 2020-09-10 BYRON A. CARLSON, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2018 131897173 2019-10-01 BYRON A. CARLSON, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2017 131897173 2018-09-19 BYRON A. CARLSON, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2016 131897173 2017-09-19 BYRON A. CARLSON, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633

DOS Process Agent

Name Role Address
BYRON A. CARLSON INC. DOS Process Agent 420 LEXINGTON AVE., NEW YORK, NY, United States, 10170

Filings

Filing Number Date Filed Type Effective Date
B371526-2 1986-06-18 ASSUMED NAME CORP INITIAL FILING 1986-06-18
144640 1959-02-02 CERTIFICATE OF INCORPORATION 1959-02-02

Related by officers

No related officers

Related by address

420 LEXINGTON AVE., NEW YORK, NY, United States, 10170

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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