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J. BASS & SON, INC.

Headquarter

Company Details

Name: J. BASS & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1961 (63 years ago)
Entity Number: 140696
County: Westchester
Place of Formation: New York
Address: 9-11 CARLETON AVENUE, MOUNT VERNON, NY, United States, 10550
Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of J. BASS & SON, INC. 1179754 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. BASS & SON, INC. PROFIT SHARING PLAN 2021 131952027 2023-03-07 J. BASS & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2020 131952027 2022-08-11 J. BASS & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2019 131952027 2021-08-13 J. BASS & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2018 131952027 2020-08-14 J. BASS & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2017 131952027 2019-08-15 J. BASS & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2016 131952027 2018-08-14 J. BASS & SON, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2015 131952027 2017-08-14 J. BASS & SON, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2014 131952027 2016-08-10 J. BASS & SON, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2013 131952027 2015-08-10 J. BASS & SON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing MICHAEL BASS
J. BASS & SON, INC. PROFIT SHARING PLAN 2012 131952027 2014-08-14 J. BASS & SON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 423500
Sponsor’s telephone number 9146671442
Plan sponsor’s address 9 CARLETON AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing MICHAEL BASS

Chief Executive Officer

Name Role Address
MICHAEL BASS Chief Executive Officer 111 GARDEN ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9-11 CARLETON AVENUE, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-10-23 2024-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-23 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-07 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08 2023-09-08 Address 111 GARDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-01 2023-09-08 Address 111 GARDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2003-09-10 2017-09-01 Address 18 BOXWOOD PL, RYEBROOK, NY, 10573, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230908000817 2023-09-08 BIENNIAL STATEMENT 2023-09-01
210930000535 2021-09-30 BIENNIAL STATEMENT 2021-09-30
190919060040 2019-09-19 BIENNIAL STATEMENT 2019-09-01
170901007094 2017-09-01 BIENNIAL STATEMENT 2017-09-01
170131006071 2017-01-31 BIENNIAL STATEMENT 2015-09-01
130920006277 2013-09-20 BIENNIAL STATEMENT 2013-09-01
110927002316 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090908002593 2009-09-08 BIENNIAL STATEMENT 2009-09-01
070904002073 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051102002100 2005-11-02 BIENNIAL STATEMENT 2005-09-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228656 Office of Administrative Trials and Hearings Issued Settled 2024-03-01 1250 2024-04-02 A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-217246 Office of Administrative Trials and Hearings Issued Settled 2019-02-06 4000 2019-03-08 Failed to disclose the hiring of its employees within 10 business days
TWC-211251 Office of Administrative Trials and Hearings Issued Settled 2015-01-15 500 2015-03-03 Failure to register vehicle with the commission

Related by officers

MICHAEL BASS

FLOWERS BY BURTON, INC. I.B.E. EQUITIES CORP. MINERVA ADVISORY GROUP LLC PREFERRED ENVIRONMENTAL REMOVALS, INC. 426 OLD WALT WHITMAN ROAD, INC. AMERICAN VOYAGER, INC.

THE CORPORATION

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Related by address

9-11 CARLETON AVENUE, MOUNT VERNON, NY, United States, 10550

107 MILLER PLACE, LLC 23 CARLETON AVENUE COMPANY LLC 29-33 CARLETON AVENUE COMPANY LLC 325 MILLER PLACE, LLC 556 SOUTH COLUMBUS AVENUE LLC 585 SOUTH COLUMBUS AVENUE COMPANY LLC 602 SOUTH COLUMBUS AVENUE COMPANY LLC 754-770 SOUTH COLUMBUS AVENUE COMPANY LLC 779 SOUTH THIRD AVENUE, LLC I.B.E. EQUITIES CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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