Name: | JERRY BROWN, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Jan 1990 (35 years ago) |
Entity Number: | 1411711 |
County: | Warren |
Date of dissolution: | 31 Dec 2021 |
Place of Formation: | New York |
Principal Address: | 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JERRY BROWN LTD PROFIT SHARING 401(K) PLAN | 2015 | 141738745 | 2016-10-31 | JERRY BROWN LTD. | 54 | |||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-10-31 |
Name of individual signing | LISA DALY |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 441300 |
Sponsor’s telephone number | 5187988141 |
Plan sponsor’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Signature of
Role | Plan administrator |
Date | 2016-04-25 |
Name of individual signing | LISA J DALY |
Role | Employer/plan sponsor |
Date | 2016-04-25 |
Name of individual signing | LISA J DALY |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 441300 |
Sponsor’s telephone number | 5187988141 |
Plan sponsor’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Signature of
Role | Plan administrator |
Date | 2015-04-13 |
Name of individual signing | LISA OLSEN |
Role | Employer/plan sponsor |
Date | 2015-04-13 |
Name of individual signing | LISA OLSEN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 441300 |
Sponsor’s telephone number | 5187988141 |
Plan sponsor’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Signature of
Role | Plan administrator |
Date | 2014-05-29 |
Name of individual signing | LISA OLSEN |
Role | Employer/plan sponsor |
Date | 2014-05-29 |
Name of individual signing | LISA OLSEN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 441300 |
Sponsor’s telephone number | 5187988141 |
Plan sponsor’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Signature of
Role | Plan administrator |
Date | 2013-04-19 |
Name of individual signing | LISA OLSEN |
Role | Employer/plan sponsor |
Date | 2013-04-19 |
Name of individual signing | LISA OLSEN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 441300 |
Sponsor’s telephone number | 5187988141 |
Plan sponsor’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Plan administrator’s name and address
Administrator’s EIN | 141738745 |
Plan administrator’s name | JERRY BROWN LTD |
Plan administrator’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Administrator’s telephone number | 5187988141 |
Signature of
Role | Plan administrator |
Date | 2012-04-30 |
Name of individual signing | LISA OLSEN |
Role | Employer/plan sponsor |
Date | 2012-04-30 |
Name of individual signing | LISA OLSEN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 441300 |
Sponsor’s telephone number | 5187988141 |
Plan sponsor’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Plan administrator’s name and address
Administrator’s EIN | 141738745 |
Plan administrator’s name | JERRY BROWN LTD |
Plan administrator’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Administrator’s telephone number | 5187988141 |
Signature of
Role | Plan administrator |
Date | 2011-07-07 |
Name of individual signing | LISA OLSEN |
Role | Employer/plan sponsor |
Date | 2011-07-07 |
Name of individual signing | LISA OLSEN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 441300 |
Sponsor’s telephone number | 5187988141 |
Plan sponsor’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Plan administrator’s name and address
Administrator’s EIN | 141738745 |
Plan administrator’s name | JERRY BROWN LTD |
Plan administrator’s address | 26 LOWER WARREN ST, QUEENSBURY, NY, 12804 |
Administrator’s telephone number | 5187988141 |
Signature of
Role | Plan administrator |
Date | 2010-06-25 |
Name of individual signing | LISA OLSEN |
Role | Employer/plan sponsor |
Date | 2010-06-25 |
Name of individual signing | LISA OLSEN |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JERRY BROWN, LTD. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
WILLIAM STEVENS | Chief Executive Officer | 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054 |
Start date | End date | Type | Value |
---|---|---|---|
2019-12-10 | 2020-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-01-28 | 2019-12-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2016-01-13 | 2020-01-02 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office) |
2016-01-13 | 2020-01-02 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-01-09 | 2016-01-13 | Address | 26 L. WARREN ST., QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
1998-01-09 | 2016-01-13 | Address | 26 L. WARREN, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office) |
1998-01-09 | 2019-12-10 | Address | 26 L. WARREN, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
1993-03-24 | 1998-01-09 | Address | LOWER WARREN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
1993-03-24 | 1998-01-09 | Address | LOWER WARREN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211230001023 | 2021-12-30 | CERTIFICATE OF MERGER | 2021-12-31 |
200102061418 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
191210000382 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
SR-18142 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180102008397 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
160113006317 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
150604000403 | 2015-06-04 | CERTIFICATE OF CHANGE | 2015-06-04 |
150515002010 | 2015-05-15 | BIENNIAL STATEMENT | 2015-01-01 |
071227002803 | 2007-12-27 | BIENNIAL STATEMENT | 2008-01-01 |
060201003097 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State