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  5. BERENSON CORP.

BERENSON CORP.

Company Details

Name: BERENSON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1988 (37 years ago)
Entity Number: 1254418
ZIP code: 14214
County: Erie
Place of Formation: New York
Address: 2495 Main Street, Suite 111, Buffalo, NY, United States, 14214

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
BERENSON CORP. 401(K) PLAN 2023 161327921 2024-10-10 BERENSON CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 7168333100
Plan sponsor’s address 2495 MAIN STREET #111, BUFFALO, NY, 14214

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing DARLENE ROUSSEAU
Valid signature Filed with authorized/valid electronic signature
BERENSON CORP. 401(K) PLAN 2022 161327921 2023-10-09 BERENSON CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 7168333100
Plan sponsor’s address 2495 MAIN STREET #111, BUFFALO, NY, 14214

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DARLENE ROUSSEAU
BERENSON CORP. 401(K) PLAN 2021 161327921 2022-06-16 BERENSON CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 7168333100
Plan sponsor’s address 2495 MAIN STREET #111, BUFFALO, NY, 14214

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing DARLENE ROUSSEAU
BERENSON CORP. 401(K) PLAN 2020 161327921 2021-08-27 BERENSON CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 7168333100
Plan sponsor’s address 2495 MAIN STREET #111, BUFFALO, NY, 14214

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing DARLENE ROUSSEAU
BERENSON CORP. 401(K) PLAN 2019 161327921 2020-07-06 BERENSON CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 7168333100
Plan sponsor’s address 2495 MAIN STREET #111, BUFFALO, NY, 14214

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing DARLENE ROUSSEAU
BERENSON CORP. 401(K) PLAN 2018 161327921 2019-06-20 BERENSON CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 7168333100
Plan sponsor’s address 2495 MAIN STREET #111, BUFFALO, NY, 14214

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DARLENE ROUSSEAU
BERENSON CORP. 401(K) PLAN 2017 161327921 2018-09-04 BERENSON CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 7168333100
Plan sponsor’s address 2495 MAIN STREET #111, BUFFALO, NY, 14214

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing DARLENE ROUSSEAU
BERENSON CORP. 401(K) PLAN 2016 161327921 2017-05-11 BERENSON CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423700
Sponsor’s telephone number 7168333100
Plan sponsor’s address 2495 MAIN STREET #111, BUFFALO, NY, 14214

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing DARLENE ROUSSEAU

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2495 Main Street, Suite 111, Buffalo, NY, United States, 14214

Chief Executive Officer

Name Role Address
DARLENE ROUSSEAU Chief Executive Officer 2495 MAIN STREET, SUITE 111, BUFFALO, NY, United States, 14214

History

Start date End date Type Value
2024-07-18 2024-07-18 Address 175 GREAT ARROW AVE #2, BUFFALO, NY, 14207, 3009, USA (Type of address: Chief Executive Officer)
2024-07-18 2024-07-18 Address 2495 MAIN STREET, SUITE 111, BUFFALO, NY, 14214, USA (Type of address: Chief Executive Officer)
1996-05-21 2024-07-18 Address 175 GREAT ARROW AVE #2, BUFFALO, NY, 14207, 3009, USA (Type of address: Service of Process)
1996-05-21 2024-07-18 Address 175 GREAT ARROW AVE #2, BUFFALO, NY, 14207, 3009, USA (Type of address: Chief Executive Officer)
1993-04-23 1996-05-21 Address 18 STONEBRIDGE GATE, ST. CATHERINES, ONT., CAN (Type of address: Principal Executive Office)
1993-04-23 1996-05-21 Address 23 HIGHBOURNE ROAD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-04-23 1996-05-21 Address 175 GREAT ARROW AVENUE, BUFFALO, NY, 14207, USA (Type of address: Service of Process)
1988-04-19 1993-04-23 Address 120 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1988-04-19 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240718001225 2024-07-18 BIENNIAL STATEMENT 2024-07-18
150429000493 2015-04-29 CERTIFICATE OF AMENDMENT 2015-04-29
960521002491 1996-05-21 BIENNIAL STATEMENT 1996-04-01
950503002110 1995-05-03 BIENNIAL STATEMENT 1993-04-01
930423002248 1993-04-23 BIENNIAL STATEMENT 1992-04-01
C005455-3 1989-05-02 CERTIFICATE OF AMENDMENT 1989-05-02
B642913-3 1988-05-23 CERTIFICATE OF AMENDMENT 1988-05-23
B629593-3 1988-04-19 CERTIFICATE OF INCORPORATION 1988-04-19

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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