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  5. GEOFFREY BRADFIELD INC.

GEOFFREY BRADFIELD INC.

Headquarter

Company Details

Name: GEOFFREY BRADFIELD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 1987 (37 years ago)
Date of dissolution: 10 Sep 2024
Entity Number: 1212396
ZIP code: 10103
County: New York
Place of Formation: New York
Address: 666 FIFTH AVE, NEW YORK, NY, United States, 10103
Principal Address: 116 EAST 61ST STREET, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GEOFFREY BRADFIELD INC. F96000005447 FLORIDA
Headquarter of GEOFFREY BRADFIELD INC. F96000005447 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOFFREY BRADFIELD, INC. PENSION PLAN 2015 133434843 2017-04-12 GEOFFREY BRADFIELD, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 227 EAST 58TH ST., 2ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing NORGA MENDEZ
Role Employer/plan sponsor
Date 2017-04-12
Name of individual signing NORGA MENDEZ
GEOFFREY BRADFIELD, INC. PROFIT SHARING PLAN 2015 133434843 2017-04-18 GEOFFREY BRADFIELD, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 227 EAST 58TH ST., 2ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing NORGA MENDEZ
Role Employer/plan sponsor
Date 2017-04-18
Name of individual signing NORGA MENDEZ
GEOFFREY BRADFIELD, INC. PENSION PLAN 2014 133434843 2016-02-08 GEOFFREY BRADFIELD, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-02-04
Name of individual signing NORGA MENDEZ
Role Employer/plan sponsor
Date 2016-02-04
Name of individual signing NORGA MENDEZ
GEOFFREY BRADFIELD, INC. PROFIT SHARING PLAN 2014 133434843 2016-02-09 GEOFFREY BRADFIELD, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 227 EAST 58TH ST., 2ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-02-09
Name of individual signing NORGA MENDEZ
Role Employer/plan sponsor
Date 2016-02-09
Name of individual signing NORGA MENDEZ
GEOFFREY BRADFIELD, INC. PENSION PLAN 2013 133434843 2015-04-15 GEOFFREY BRADFIELD, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing NORGA MENDEZ
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing NORGA MENDEZ
GEOFFREY BRADFIELD, INC. PROFIT SHARING PLAN 2013 133434843 2015-04-15 GEOFFREY BRADFIELD, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing NORGA MENDEZ
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing NORGA MENDEZ
GEOFFREY BRADFIELD, INC. PENSION PLAN 2012 133434843 2014-05-14 GEOFFREY BRADFIELD, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing NORGA MENDEZ
Role Employer/plan sponsor
Date 2014-05-14
Name of individual signing NORGA MENDEZ
GEOFFREY BRADFIELD, INC. PROFIT SHARING PLAN 2012 133434843 2014-05-14 GEOFFREY BRADFIELD, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing NORGA MENDEZ
Role Employer/plan sponsor
Date 2014-05-14
Name of individual signing NORGA MENDEZ
GEOFFREY BRADFIELD, INC. PENSION PLAN 2011 133434843 2013-01-31 GEOFFREY BRADFIELD, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 133434843
Plan administrator’s name GEOFFREY BRADFIELD, INC.
Plan administrator’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127581773

Signature of
Role Plan administrator
Date 2013-01-31
Name of individual signing GEOFFREY N BRADFIELD
Role Employer/plan sponsor
Date 2013-01-31
Name of individual signing GEOFFREY N BRADFIELD
GEOFFREY BRADFIELD, INC. PROFIT SHARING PLAN 2011 133434843 2013-02-11 GEOFFREY BRADFIELD, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 541400
Sponsor’s telephone number 2127581773
Plan sponsor’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 133434843
Plan administrator’s name GEOFFREY BRADFIELD, INC.
Plan administrator’s address 116 EAST 61ST STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127581773

Signature of
Role Plan administrator
Date 2013-01-31
Name of individual signing GEOFFREY N BRADFIELD
Role Employer/plan sponsor
Date 2013-01-31
Name of individual signing GEOFFREY N BRADFIELD

Chief Executive Officer

Name Role Address
GEOFFREY N BRADFIELD Chief Executive Officer 116 EAST 61ST STREET, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
PHILIPS NIZER BENJAMIN, KRIM & BALLON DOS Process Agent 666 FIFTH AVE, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
2005-11-29 2007-05-07 Address 666 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2005-11-29 2024-09-20 Address 116 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-10-26 2005-11-29 Address 105 EAST 63RD ST., #1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-10-26 2005-11-29 Address 105 EAST 63RD ST., #1B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-11-26 2024-09-20 Address 666 FIFTH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)
1997-11-26 1999-10-26 Address 105 EAST 63RD ST #1B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-11-26 1999-10-26 Address 105 EAST 63RD ST #1B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1996-06-13 1997-11-26 Address ATTN JONATHAN R TILLEM ESQ, 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)
1994-07-26 1996-06-13 Address 964 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-07-26 1997-11-26 Address 964 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240920003197 2024-09-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-10
131028002145 2013-10-28 BIENNIAL STATEMENT 2013-10-01
111201002478 2011-12-01 BIENNIAL STATEMENT 2011-10-01
091020002838 2009-10-20 BIENNIAL STATEMENT 2009-10-01
071024002356 2007-10-24 BIENNIAL STATEMENT 2007-10-01
070507002502 2007-05-07 AMENDMENT TO BIENNIAL STATEMENT 2005-10-01
051129002672 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031006002689 2003-10-06 BIENNIAL STATEMENT 2003-10-01
991026002662 1999-10-26 BIENNIAL STATEMENT 1999-10-01
971126002525 1997-11-26 BIENNIAL STATEMENT 1997-10-01

Related by officers

GEOFFREY N BRADFIELD

G.B.P.S., INC.

Related by address

666 FIFTH AVE, NEW YORK, NY, United States, 10103

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116 EAST 61ST STREET, NEW YORK, NY, United States, 10021

G.B.P.S., INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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