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BRITANNIA ACQUISITION CORP.

Company Details

Name: BRITANNIA ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1993 (31 years ago)
Entity Number: 1740502
County: Nassau
Place of Formation: New York
Address: 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRITANNIA ACQUISITION CORP 401K PROFIT SHARING PLAN AND TRUST 2023 113168680 2024-07-02 BRITANNIA ACQUISITION CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing SKYE ODEGAARD
BRITANNIA ACQUISITION CORP 401K PROFIT SHARING PLAN AND TRUST 2022 113168680 2023-06-22 BRITANNIA ACQUISITION CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing SKYE ODEGAARD
BRITANNIA ACQUISITION CORP 401K PROFIT SHARING PLAN AND TRUST 2021 113168680 2022-06-28 BRITANNIA ACQUISITION CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing SKYE ODEGAARD
BRITANNIA ACQUISITION CORP 401K PROFIT SHARING PLAN AND TRUST 2020 113168680 2021-07-06 BRITANNIA ACQUISITION CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing NANCY HOUMERE
BRITANNIA ACQUISITION CORP 401K PROFIT SHARING PLAN AND TRUST 2019 113168680 2020-06-30 BRITANNIA ACQUISITION CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing NANCY HOUMERE
BRITANNIA ACQUISITION CORP 401K PROFIT SHARING PLAN AND TRUST 2019 113168680 2020-06-19 BRITANNIA ACQUISITION CORP 13
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing NHOUMERE3805
BRITANNIA ACQUISITION CORP 401K PROFIT SHARING PLAN AND TRUST 2018 113168680 2019-06-17 BRITANNIA ACQUISITION CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing NANCY HOUMERE
BRITANNIA ACQUISITION CORP 401K PROFIT SHARING PLAN AND TRUST 2017 113168680 2018-06-14 BRITANNIA ACQUISITION CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing NANCY HOUMERE
BRITANNIA ACQUISITION CORP 401 K PROFIT SHARING PLAN TRUST 2016 113168680 2017-05-15 BRITANNIA ACQUISITION CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing PETER HOUMERE
BRITANNIA ACQUISITION CORP 401 K PROFIT SHARING PLAN TRUST 2015 113168680 2016-06-20 BRITANNIA ACQUISITION CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 6312615600
Plan sponsor’s address 81 FORT SALONGA ROAD, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing PETER HOUMERE

Chief Executive Officer

Name Role Address
PETER V HOUMERE Chief Executive Officer 81 FT SALONGA RD, NORTHPORT, NY, United States, 11768

DOS Process Agent

Name Role Address
MICHAEL DIMSON DOS Process Agent 340 EAST 46TH STREET, NEW YORK, NY, United States, 10017

Permits

Number Date End date Type Address
8270 2014-05-07 2026-12-31 Pesticide use No data

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 81 FT SALONGA RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-09-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10
2011-07-28 2024-09-09 Address 81 FT SALONGA RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2007-12-14 2024-09-09 Address C/O HOLLAND & KNIGHT LLP, 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2007-07-17 2007-12-14 Address 2115 HARDEN BLVD, LAKELAND, FL, 33802, USA (Type of address: Service of Process)
2007-07-17 2011-07-28 Address 81 FT SALONGA RD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
1996-01-31 2007-07-17 Address CARLYLE CONSTRUCTION CORP, 340 E 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-07-08 2024-01-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10
1993-07-08 2007-07-17 Address ATT: EDWIN WEINBERG, ESQ., 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909001783 2024-09-09 BIENNIAL STATEMENT 2024-09-09
200103002011 2020-01-03 BIENNIAL STATEMENT 2019-07-01
130711006097 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110728003326 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090701002691 2009-07-01 BIENNIAL STATEMENT 2009-07-01
071214000102 2007-12-14 CERTIFICATE OF CHANGE 2007-12-14
070717002266 2007-07-17 BIENNIAL STATEMENT 2007-07-01
050829002052 2005-08-29 BIENNIAL STATEMENT 2005-07-01
030630002704 2003-06-30 BIENNIAL STATEMENT 2003-07-01
010709002415 2001-07-09 BIENNIAL STATEMENT 2001-07-01

Related by officers

MICHAEL DIMSON

BRITANNIA ACQUISITION LLC

Related by address

340 EAST 46TH STREET, NEW YORK, NY, United States, 10017

15 JEAN STREET LLC BRITANNIA ACQUISITION LLC BZK PRODUCTIONS, INC. CARLYLE CONSTRUCTION CORPORATION CARLYLE DEVELOPMENT CORPORATION CARLYLE PROPERTY MANAGEMENT CORPORATION MAKING BOOKS SING, INC. NEW YORK URBAN SERVICING CO., INC. NMB REAL ESTATE GROUP, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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