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JERRY BROWN, LTD.

Company Details

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

form 5500

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
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 2016-10-31
Name of individual signing LISA DALY
JERRY BROWN LTD PROFIT SHARING 401(K) PLAN 2015 141738745 2016-04-25 JERRY BROWN LTD. 47
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
JERRY BROWN LTD PROFIT SHARING 401(K) PLAN 2014 141738745 2015-04-13 JERRY BROWN LTD 43
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
JERRY BROWN LTD PROFIT SHARING 401(K) PLAN 2013 141738745 2014-05-29 JERRY BROWN LTD 42
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
JERRY BROWN LTD PROFIT SHARING 401(K) PLAN 2012 141738745 2013-04-19 JERRY BROWN LTD 37
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
JERRY BROWN LTD PROFIT SHARING 401(K) PLAN 2011 141738745 2012-04-30 JERRY BROWN LTD 34
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
JERRY BROWN LTD PROFIT SHARING 401(K) PLAN 2010 141738745 2011-07-07 JERRY BROWN LTD 34
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
JERRY BROWN LTD PROFIT SHARING 401(K) PLAN 2009 141738745 2010-06-25 JERRY BROWN LTD 33
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
JERRY BROWN, LTD. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM STEVENS Chief Executive Officer 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054

History

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)

Filings

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