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JAMES BOURLET, INC.

Company Details

Name: JAMES BOURLET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1632790
ZIP code: 19801 (Companies in New York, 19801)
County: New York
Place of Formation: Delaware
Principal Address: 38-20 REVIEW AVE, LONG ISLAND CITY, NY, United States, 11101
Address: CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES BOURLET INC 401K 2023 113108983 2024-06-20 JAMES BOURLET INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 488510
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
JAMES BOURLET INC 401K 2022 113108983 2023-05-25 JAMES BOURLET INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 488510
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing NICK RICE
JAMES BOURLET INC 401K 2021 113108983 2022-07-13 JAMES BOURLET INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 488510
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing SHIRLEY HORNER
JAMES BOURLET INC. 401K PLAN 2015 113108983 2016-10-31 JAMES BOURLET INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484200
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-10-31
Name of individual signing JOSEPH GARDNER
Role Employer/plan sponsor
Date 2016-10-31
Name of individual signing JOSEPH GARDNER
JAMES BOURLET INC. 401K PLAN 2015 113108983 2016-05-25 JAMES BOURLET INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484200
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing JOSEPH GARDNER
JAMES BOURLET INC. 401K PLAN 2014 113108983 2015-10-30 JAMES BOURLET INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484200
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVENUE, LONG ISLAND, NY, 11101

Signature of
Role Plan administrator
Date 2015-10-30
Name of individual signing JOSEPH GARDNER
JAMES BOURLET INC. 401K PLAN 2013 113108983 2015-10-30 JAMES BOURLET INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484200
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVENUE,, LONG ISLAND, NY, 11101

Signature of
Role Plan administrator
Date 2015-10-30
Name of individual signing JOSEPH GARDNER
JAMES BOURLET INC. 401K PLAN 2011 113108983 2012-07-16 JAMES BOURLET INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484200
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113108983
Plan administrator’s name JAMES BOURLET INC.
Plan administrator’s address 38-20 REVIEW AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183929770

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing JOSEPH GARDNER
JAMES BOURLET INC. 401K PLAN 2010 113108983 2011-07-06 JAMES BOURLET INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484200
Sponsor’s telephone number 7183929770
Plan sponsor’s address 38-20 REVIEW AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113108983
Plan administrator’s name JAMES BOURLET INC.
Plan administrator’s address 38-20 REVIEW AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183929770

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing JOSEPH GARDNER

Chief Executive Officer

Name Role Address
JOHN TAYLOR Chief Executive Officer 38-20 REVIEW AVE, LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role Address
SEGAL & TESSER, LLP Agent 300 EAST 42ND STREET, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
THE CORPORATION TRUST CO. DOS Process Agent CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2010-05-03 2014-04-07 Address JOSEPH CAMELLA, 3 PARK AVE 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-05-08 2018-04-02 Address 38-20 REVIEW AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1997-05-15 2010-05-03 Address 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-07-11 1997-05-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-11 1997-05-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-04 1998-05-08 Address 21-41 45TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1993-10-04 1998-05-08 Address 21-41 45TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1992-04-30 1995-07-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-04-30 1995-07-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200401060345 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402006436 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160405006023 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140407006790 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120522002107 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100503002222 2010-05-03 BIENNIAL STATEMENT 2010-04-01
080519002346 2008-05-19 BIENNIAL STATEMENT 2008-04-01
060418002004 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040511002180 2004-05-11 BIENNIAL STATEMENT 2004-04-01
020321002356 2002-03-21 BIENNIAL STATEMENT 2002-04-01

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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