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  5. BROOKFIELD INVESTMENT MANAGEMENT INC.

BROOKFIELD INVESTMENT MANAGEMENT INC.

Company Details

Name: BROOKFIELD INVESTMENT MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1989 (35 years ago)
Date of dissolution: 16 Jan 2019
Entity Number: 1370125
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: BROOKFIELD PLACE, 250 VESEY ST 15TH FL, NEW YORK, NY, United States, 10281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-549-8300

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROOKFIELD INVESTMENT MANAGEMENT INC. 401(K) PLAN 2012 133519673 2013-07-30 BROOKFIELD INVESTMENT MANAGEMENT INC. 201
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125498400
Plan sponsor’s mailing address THREE WORLD FINANCIAL CENTER, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, 10281
Plan sponsor’s address THREE WORLD FINANCIAL CENTER, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, 10281

Plan administrator’s name and address
Administrator’s EIN 133519673
Plan administrator’s name BROOKFIELD INVESTMENT MANAGEMENT INC.
Plan administrator’s address THREE WORLD FINANCIAL CENTER, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, 10281
Administrator’s telephone number 2125498400

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing JEANNE LUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing JEANNE LUTZ
Valid signature Filed with authorized/valid electronic signature
BROOKFIELD INVESTMENT MANAGEMENT INC. 401(K) PLAN 2011 133519673 2012-07-31 BROOKFIELD INVESTMENT MANAGEMENT INC. 215
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125498400
Plan sponsor’s mailing address THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10281
Plan sponsor’s address THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10281

Plan administrator’s name and address
Administrator’s EIN 133519673
Plan administrator’s name BROOKFIELD INVESTMENT MANAGEMENT INC.
Plan administrator’s address THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10281
Administrator’s telephone number 2125498400

Number of participants as of the end of the plan year
Active participants 150
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 190
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing JEANNE LUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing JEANNE LUTZ
Valid signature Filed with authorized/valid electronic signature
BROOKFIELD INVESTMENT MANAGEMENT INC. 401(K) PLAN 2010 133519673 2011-10-14 BROOKFIELD INVESTMENT MANAGEMENT INC. 217
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125498400
Plan sponsor’s mailing address THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10281
Plan sponsor’s address THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10281

Plan administrator’s name and address
Administrator’s EIN 133519673
Plan administrator’s name BROOKFIELD INVESTMENT MANAGEMENT INC.
Plan administrator’s address THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10281
Administrator’s telephone number 2125498400

Number of participants as of the end of the plan year
Active participants 145
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 70
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 200
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JEANNE LUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JEANNE LUTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CRAIG NOBLE Chief Executive Officer BROOKFIELD PLACE, 250 VESEY ST 15TH FL, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2013-08-01 2018-01-03 Address BROOKFIELD PLACE, 250 VESEY ST 15TH FL, NEW YORK, NY, 10281, 1053, USA (Type of address: Service of Process)
2011-08-05 2013-08-01 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2011-08-05 2013-08-01 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2011-08-05 2013-08-01 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2007-10-30 2011-08-05 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2007-10-30 2011-08-05 Address 3 WOLD FINANCIAL CENTER, 200 VESEY ST 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2007-10-30 2011-08-05 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2006-03-24 2009-10-02 Name HYPERION BROOKFIELD ASSET MANAGEMENT, INC.
2006-03-24 2007-10-30 Address ATT: GENERAL COUNSEL, THREE, WORLD FINANCIAL CTR, 10TH FL, NEW YORK, NY, 10281, 1010, USA (Type of address: Service of Process)
2005-09-29 2007-10-30 Address ONE LIBERTY PLAZA, 165 BROADWAY, FLOOR 36, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190116000858 2019-01-16 CERTIFICATE OF TERMINATION 2019-01-16
180103000341 2018-01-03 CERTIFICATE OF CHANGE 2018-01-03
130801002397 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110805002474 2011-08-05 BIENNIAL STATEMENT 2011-07-01
091002000397 2009-10-02 CERTIFICATE OF AMENDMENT 2009-10-02
090708002138 2009-07-08 BIENNIAL STATEMENT 2009-07-01
071030002341 2007-10-30 BIENNIAL STATEMENT 2007-07-01
060324000369 2006-03-24 CERTIFICATE OF AMENDMENT 2006-03-24
050929002122 2005-09-29 BIENNIAL STATEMENT 2005-07-01
030718002075 2003-07-18 BIENNIAL STATEMENT 2003-07-01

Related by officers

REGISTERED AGENT REVOKED

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

CRAIG NOBLE

WESTSIDE THEATRE CLUB, INC. WERTHEIM-NOBLE CONSTRUCTION & DEVELOPMENT, CORP. HCM HOLDINGS, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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