BRENNAN OPERATING, INC.

Company Details

Name:	BRENNAN OPERATING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 1987 (38 years ago) (Companies founded in May 1987)
Entity Number:	1172026
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	228 East 45th Street, 17th floor, New York, NY, United States, 10017
Principal Address:	29 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BRENNAN OPERATING INC. 401(K) PLAN

2023

133418373

2024-10-15

BRENNAN OPERATING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	236200
Sponsor’s telephone number	2124622542
Plan sponsor’s address	29 WEST 36TH ST 6TH FLOOR, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2024-10-15
Name of individual signing	MICHAEL BRENNAN
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2024-10-15
Name of individual signing	MICHAEL BRENNAN
Valid signature	Filed with authorized/valid electronic signature

BRENNAN OPERATING INC. 401(K) PLAN

2022

133418373

2024-10-15

BRENNAN OPERATING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	236200
Sponsor’s telephone number	2124622542
Plan sponsor’s address	29 WEST 36TH ST 6TH FLOOR, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2024-10-15
Name of individual signing	MICHAEL BRENNAN
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2024-10-15
Name of individual signing	MICHAEL BRENNAN
Valid signature	Filed with authorized/valid electronic signature

BRENNAN OPERATING INC. 401(K) PLAN

2022

133418373

2023-10-03

BRENNAN OPERATING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	236200
Sponsor’s telephone number	2124622542
Plan sponsor’s address	29 WEST 36TH ST 6TH FLOOR, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2023-10-03
Name of individual signing	MICHAEL BRENNAN

Role	Employer/plan sponsor
Date	2023-10-03
Name of individual signing	MICHAEL BRENNAN

R.P. BRENNAN GENERAL CONTRACTORS & CONSTRUCTION MANAGERS 401(K) RETIREMENT PLAN

2021

133418373

2023-10-03

BRENNAN OPERATING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	236200
Sponsor’s telephone number	2124622542
Plan sponsor’s address	29 WEST 36TH ST 6TH FLOOR, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2023-10-03
Name of individual signing	MICHAEL BRENNAN

Role	Employer/plan sponsor
Date	2023-10-03
Name of individual signing	MICHAEL BRENNAN

DOS Process Agent

Name	Role	Address
C/O FOREHT ASSOCIATES, LLP	DOS Process Agent	228 East 45th Street, 17th floor, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
MICHAEL J. BRENNAN	Chief Executive Officer	29 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018

Permits

Number	Date	End date	Type	Address
M022024281D25	2024-10-07	2024-11-13	OCCUPANCY OF SIDEWALK AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024281D26	2024-10-07	2024-11-13	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024262C20	2024-09-18	2024-10-13	OCCUPANCY OF SIDEWALK AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024262C21	2024-09-18	2024-10-13	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024232C42	2024-08-19	2024-09-13	OCCUPANCY OF SIDEWALK AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024232C43	2024-08-19	2024-09-13	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024173A58	2024-06-21	2024-07-17	OCCUPANCY OF SIDEWALK AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024173A59	2024-06-21	2024-07-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024157A37	2024-06-05	2024-06-19	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022024157A36	2024-06-05	2024-06-19	OCCUPANCY OF SIDEWALK AS STIPULATED	5 AVENUE, MANHATTAN, FROM STREET EAST 57 STREET TO STREET EAST 58 STREET
M022022220C09	2022-08-08	2022-10-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B23	2022-07-27	2022-10-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B18	2022-07-27	2022-10-05	PLACE MATERIAL ON STREET	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B19	2022-07-27	2022-10-05	CROSSING SIDEWALK	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B20	2022-07-27	2022-10-05	TEMPORARY PEDESTRIAN WALK	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B21	2022-07-27	2022-10-05	OCCUPANCY OF ROADWAY AS STIPULATED	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B22	2022-07-27	2022-10-05	OCCUPANCY OF SIDEWALK AS STIPULATED	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B24	2022-07-27	2022-10-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B25	2022-07-27	2022-10-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B26	2022-07-27	2022-10-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022208B27	2022-07-27	2022-10-05	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D33	2022-07-05	2022-07-17	PLACE MATERIAL ON STREET	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D42	2022-07-05	2022-07-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D41	2022-07-05	2022-07-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D40	2022-07-05	2022-07-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D39	2022-07-05	2022-07-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D38	2022-07-05	2022-07-17	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D37	2022-07-05	2022-07-17	OCCUPANCY OF SIDEWALK AS STIPULATED	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D36	2022-07-05	2022-07-17	OCCUPANCY OF ROADWAY AS STIPULATED	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D35	2022-07-05	2022-07-17	TEMPORARY PEDESTRIAN WALK	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE
M022022186D34	2022-07-05	2022-07-17	CROSSING SIDEWALK	WEST 25 STREET, MANHATTAN, FROM STREET HIGH LINE TO STREET 11 AVENUE

History

Start date	End date	Type	Value
2023-05-01	2024-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01	2023-05-01	Address	29 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-31	2022-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09	2022-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-10	2022-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-28	2022-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24	2022-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-20	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-15	2023-05-01	Address	29 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-03-03	2023-05-01	Address	ATTN: STEPHEN R. FOREHT, 228 EAST 45TH STREET 17TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-07-14	2014-03-03	Address	ATTN STEPHEN R FOREHT ESQ, 228 EAST 45TH STREET 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-07-07	2021-04-15	Address	161 SIXTH AVE 12TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-07-07	2004-07-14	Address	228 EAST 45TH ST, 17TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-06-22	2004-07-07	Address	270 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1993-06-22	2004-07-07	Address	101 ORCHARD HILL DRIVE, LINCROFT, NJ, 07738, USA (Type of address: Principal Executive Office)
1987-05-19	2004-07-07	Address	LANDAU & HIRSCH, 52 VANDERBILT AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-05-19	2021-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230501005898	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210920002075	2021-09-20	BIENNIAL STATEMENT	2021-09-20
210415060146	2021-04-15	BIENNIAL STATEMENT	2019-05-01
140303000556	2014-03-03	CERTIFICATE OF CHANGE	2014-03-03
091026000673	2009-10-26	CERTIFICATE OF AMENDMENT	2009-10-26
040714000065	2004-07-14	CERTIFICATE OF CHANGE	2004-07-14
040707002313	2004-07-07	BIENNIAL STATEMENT	2003-05-01
930622002185	1993-06-22	BIENNIAL STATEMENT	1993-05-01
B498066-6	1987-05-19	CERTIFICATE OF INCORPORATION	1987-05-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

BRENNAN OPERATING, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

Permits

History

Filings

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