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  5. TURNER BROKERS, INC.

TURNER BROKERS, INC.

Company Details

Name: TURNER BROKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1990 (35 years ago)
Entity Number: 1437913
ZIP code: 14750
County: Chautauqua
Place of Formation: New York
Address: 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, United States, 14750
Principal Address: THOMAS A. TURNER, 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, United States, 14750

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURNER BROKERS, INC. 401(K) PROFIT SHARING PLAN 2023 161374312 2024-07-08 TURNER BROKERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 E. FAIRMOUNT AVENUE, LAKEWOOD, NY, 14750
TURNER BROKERS, INC. 401(K) PROFIT SHARING PLAN 2022 161374312 2023-07-05 TURNER BROKERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 E. FAIRMOUNT AVENUE, LAKEWOOD, NY, 14750
TURNER BROKERS, INC. 401(K) PROFIT SHARING PLAN 2021 161374312 2022-09-19 TURNER BROKERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 E. FAIRMOUNT AVENUE, LAKEWOOD, NY, 14750
TURNER BROKERS, INC. 401(K) PROFIT SHARING PLAN 2021 161374312 2022-09-19 TURNER BROKERS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 E. FAIRMOUNT AVENUE, LAKEWOOD, NY, 14750
TURNER BROKERS, INC. 401K PROFIT SHARING PLAN 2020 161374312 2021-06-15 TURNER BROKERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, 147501806

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing DONNA FOWLER
TURNER BROKERS, INC. 401K PROFIT SHARING PLAN 2019 161374312 2020-09-17 TURNER BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, 147501806

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing DONNA BREEN
TURNER BROKERS, INC. 401K PROFIT SHARING PLAN 2018 161374312 2019-09-24 TURNER BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, 147501806

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing DONNA BREEN
TURNER BROKERS, INC. 401K PROFIT SHARING PLAN 2017 161374312 2018-09-25 TURNER BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, 147501806

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing DONNA BREEN
TURNER BROKERS, INC. 401K PROFIT SHARING PLAN 2016 161374312 2017-06-27 TURNER BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, 147501806

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing DONNA BREEN
TURNER BROKERS, INC. 401K PROFIT SHARING PLAN 2015 161374312 2016-09-15 TURNER BROKERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 7167637506
Plan sponsor’s address 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, 147501806

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing DONNA BREEN

Chief Executive Officer

Name Role Address
THOMAS A. TURNER Chief Executive Officer 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, United States, 14750

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, United States, 14750

History

Start date End date Type Value
1990-04-16 1998-04-09 Address 4 E. FAIRMOUNT AVENUE, LAKEWOOD, NY, 14750, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402060565 2020-04-02 BIENNIAL STATEMENT 2020-04-01
161212006368 2016-12-12 BIENNIAL STATEMENT 2016-04-01
120531002922 2012-05-31 BIENNIAL STATEMENT 2012-04-01
100429003249 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080513002142 2008-05-13 BIENNIAL STATEMENT 2008-04-01
060424003396 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040505002534 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020404002030 2002-04-04 BIENNIAL STATEMENT 2002-04-01
000412002317 2000-04-12 BIENNIAL STATEMENT 2000-04-01
980409002723 1998-04-09 BIENNIAL STATEMENT 1998-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

4 EAST FAIRMOUNT AVENUE, LAKEWOOD, NY, United States, 14750

CHARLESTOWN APARTMENTS, LLC KAPTURED LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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