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BRINCKERHOFF AND NEUVILLE, INC.

Headquarter

Company Details

Name: BRINCKERHOFF AND NEUVILLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1961 (63 years ago)
Entity Number: 143323
County: Dutchess
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 1134 MAIN STREET, FISHKILL, NY, United States, 12524
Principal Address ZIP Code: 12524

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BRINCKERHOFF AND NEUVILLE, INC. 20231265713 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRINCKERHOFF AND NEUVILLE INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2014 141463113 2016-11-16 BRINCKERHOFF AND NEUVILLE, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 8458964700
Plan sponsor’s address 1134 MAIN STREET, FISHKILL, NY, 12524

Signature of
Role Plan administrator
Date 2016-11-16
Name of individual signing JEANINE BORKO
Role Employer/plan sponsor
Date 2016-11-16
Name of individual signing JEANINE BORKO
BRINCKERHOFF AND NEUVILLE INSURANCE GROUP 401K PROFIT SHARING PLAN AND TRUST 2013 141463113 2014-10-15 BRINCKERHOFF AND NEUVILLE, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 8458964700
Plan sponsor’s mailing address 1134 MAIN STREET, FISHKILL, NY, 12524
Plan sponsor’s address 1134 MAIN STREET, FISHKILL, NY, 12524

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 18
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 2014-10-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
BRINCKERHOFF & NEUVILLE INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2012 141463113 2013-06-24 BRINCKERHOFF AND NEUVILLE, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 8458964700
Plan sponsor’s mailing address 1134 MAIN STREET, FISHKILL, NY, 12524
Plan sponsor’s address 1134 MAIN STREET, FISHKILL, NY, 12524

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 4
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 22
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 2013-06-24
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
BRINCKERHOFF & NEUVILLE INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2011 141463113 2012-07-13 BRINCKERHOFF AND NEUVILLE, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 8458964700
Plan sponsor’s mailing address 1134 MAIN STREET, FISHKILL, NY, 12524
Plan sponsor’s address 1134 MAIN STREET, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 141463113
Plan administrator’s name BRINCKERHOFF AND NEUVILLE, INC.
Plan administrator’s address 1134 MAIN STREET, FISHKILL, NY, 12524
Administrator’s telephone number 8458964700

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 5
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 24
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 2012-07-13
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
BRINCKERHOFF & NEUVILLE INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2010 141463113 2011-07-15 BRINCKERHOFF AND NEUVILLE, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 8458964700
Plan sponsor’s mailing address 1134 MAIN STREET, FISHKILL, NY, 12524
Plan sponsor’s address 1134 MAIN STREET, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 141463113
Plan administrator’s name BRINCKERHOFF AND NEUVILLE, INC.
Plan administrator’s address 1134 MAIN STREET, FISHKILL, NY, 12524
Administrator’s telephone number 8458964700

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 31
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 2011-07-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
BRINCKERHOFF & NEUVILLE INSURANCE GROUP 401K PROFIT SHARING PLAN AND TRUST 2009 141463113 2010-08-13 BRINCKERHOFF AND NEUVILLE, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 8458964700
Plan sponsor’s mailing address 1134 MAIN STREET, PO BOX 424, FISHKILL, NY, 12524
Plan sponsor’s address 1134 MAIN STREET, PO BOX 424, FISHKILL, NY, 12524

Plan administrator’s name and address
Administrator’s EIN 141463113
Plan administrator’s name BRINCKERHOFF AND NEUVILLE, INC.
Plan administrator’s address 1134 MAIN STREET, PO BOX 424, FISHKILL, NY, 12524
Administrator’s telephone number 8458964700

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 7
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 30
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 2010-08-13
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
TRAVIS FITZGERALD Chief Executive Officer 2300 SAINT GEORGE ROAD, WILLISTON, VT, United States, 05495

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 2300 SAINT GEORGE ROAD, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 1134 MAIN STREET, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-12-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-04-19 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-19 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-19 2023-04-19 Address 2300 SAINT GEORGE ROAD, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address 1134 MAIN STREET, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-12-13 Address 1134 MAIN STREET, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-12-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-22 2023-04-19 Address 1134 MAIN STREET, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231213024279 2023-12-13 BIENNIAL STATEMENT 2023-12-13
230419001258 2023-04-19 BIENNIAL STATEMENT 2023-04-19
230222002699 2023-02-22 CERTIFICATE OF CHANGE BY ENTITY 2023-02-22
211115003077 2021-11-15 BIENNIAL STATEMENT 2021-11-15
170717006326 2017-07-17 BIENNIAL STATEMENT 2015-12-01
140421000382 2014-04-21 CERTIFICATE OF MERGER 2014-04-21
140416000633 2014-04-16 CERTIFICATE OF MERGER 2014-04-16
140226002329 2014-02-26 BIENNIAL STATEMENT 2013-12-01
120622000578 2012-06-22 CERTIFICATE OF AMENDMENT 2012-06-22
120113002216 2012-01-13 BIENNIAL STATEMENT 2011-12-01

Related by officers

COGENCY GLOBAL INC.

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Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

1134 MAIN STREET, FISHKILL, NY, United States, 12524

MBM COMPANY I, LLC VAIL & SUTTON, INCORPORATED TRI-COUNTY PLANNING SERVICES, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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