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BURNS MCCLELLAN INC.

Company Details

Name: BURNS MCCLELLAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1988 (36 years ago) (Companies founded in July 1988)
Entity Number: 1276940
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 470 PARK AVE SOUTH 9 FLR NORTH, NEW YORK, NY, United States, 10016

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
BURNS MCCLELLAN, INC. 401(K) PLAN 2023 133473728 2024-04-12 BURNS MCCLELLAN, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 853 BROADWAY, SUITE 2014, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2022 133473728 2023-02-13 BURNS MCCLELLAN, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 853 BROADWAY, SUITE 2014, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-02-13
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2021 133473728 2022-02-28 BURNS MCCLELLAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-02-28
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2020 133473728 2021-03-11 BURNS MCCLELLAN, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-03-11
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2019 133473728 2020-03-17 BURNS MCCLELLAN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-03-17
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2018 133473728 2019-03-25 BURNS MCCLELLAN, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2017 133473728 2018-02-26 BURNS MCCLELLAN, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-02-26
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2016 133473728 2017-02-07 BURNS MCCLELLAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-02-07
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2015 133473728 2016-02-09 BURNS MCCLELLAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-02-09
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2014 133473728 2015-01-26 BURNS MCCLELLAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-01-26
Name of individual signing LISA BURNS

Chief Executive Officer

Name Role Address
LISA BURNS Chief Executive Officer 470 PARK AVE SOUTH 9 FLR NORTH, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 470 PARK AVE SOUTH 9 FLR NORTH, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1988-07-13 2001-06-19 Address 433 WEST 21ST STREET, APT 12B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060629003065 2006-06-29 BIENNIAL STATEMENT 2006-07-01
040817002104 2004-08-17 BIENNIAL STATEMENT 2004-07-01
020702002386 2002-07-02 BIENNIAL STATEMENT 2002-07-01
010619002473 2001-06-19 BIENNIAL STATEMENT 2000-07-01
B662341-3 1988-07-13 CERTIFICATE OF INCORPORATION 1988-07-13

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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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