Entity Number 1212396
Status Active
NameGEOFFREY BRADFIELD INC.
CountyNew York
Date of registration 28 Oct 1987 (37 years ago) 28 Oct 1987
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 666 FIFTH AVE, NEW YORK, NY, United States, 10103
Address ZIP code
Principal Address 116 EAST 61ST STREET, NEW YORK, NY, United States, 10021
Principal Address ZIP code 10021
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
GEOFFREY BRADFIELD, INC. PENSION PLAN
2015
133434843
2017-04-12
GEOFFREY BRADFIELD, INC.
2
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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 |
GEOFFREY N BRADFIELD
Chief Executive Officer
116 EAST 61ST STREET, NEW YORK, NY, United States, 10021
PHILIPS NIZER BENJAMIN, KRIM & BALLON
DOS Process Agent
666 FIFTH AVE, NEW YORK, NY, United States, 10103
2005-11-29
2007-05-07
Address
666 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1999-10-26
2005-11-29
Address
105 EAST 63RD ST., #1B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1999-10-26
2005-11-29
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: 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
1997-11-26
Address
964 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
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
800 FIFTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1987-10-28
1994-07-26
Address
& GARRISON, 1285 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
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
960613000432
1996-06-13
CERTIFICATE OF AMENDMENT
1996-06-13
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
