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BRENMAR, INC.

Headquarter

Company Details

Name: BRENMAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1995 (29 years ago)
Entity Number: 1983410
County: Westchester
Place of Formation: New York
Address: 128 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, United States, 10549
Address ZIP Code: 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BRENMAR, INC. 0702492 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7FKN7 Obsolete Non-Manufacturer 2015-08-19 2024-03-02 2022-01-13 No data

Contact Information

POC KATHY WILSON
Phone +1 914-741-0249
Address 128 RADIO CIRCLE DR STE 7, MOUNT KISCO, NY, 10549 2640, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRENMAR, INC. 401K PLAN 2023 133868477 2024-06-17 BRENMAR, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 9147410249
Plan sponsor’s address 128 RADIO CIRCLE DR., MOUNT KISCO, NY, 10549

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing WILLIAM BAZZANO
BRENMAR, INC. 401K PLAN 2022 133868477 2023-04-26 BRENMAR, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 9147410249
Plan sponsor’s address 128 RADIO CIRCLE DR., MOUNT KISCO, NY, 10549

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing WILLIAM BAZZANO
BRENMAR, INC. 401K PLAN 2021 133868477 2022-06-15 BRENMAR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 9147410249
Plan sponsor’s address 128 RADIO CIRCLE DR., MOUNT KISCO, NY, 10549

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing WILLIAM BAZZANO
BRENMAR, INC. 401K PLAN 2020 133868477 2021-07-09 BRENMAR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 9147410249
Plan sponsor’s address 128 RADIO CIRCLE DR., MOUNT KISCO, NY, 10549

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing WILLIAM BAZZANO
BRENMAR, INC. 401K PLAN 2019 133868477 2020-09-28 BRENMAR, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-03-01
Business code 812990
Sponsor’s telephone number 9147410249
Plan sponsor’s address 128 RADIO CIRCLE DR., MOUNT KISCO, NY, 10549

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing WILLIAM BAZZANO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
WILLIAM BAZZANO Chief Executive Officer 128 RADIO CIRCLE DRIVE, MOUNT KISCO, NY, United States, 10549

History

Start date End date Type Value
2008-02-07 2019-12-17 Address 50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2008-02-07 2019-12-17 Address 50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2008-02-07 2019-12-17 Address 50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2000-01-21 2008-02-07 Address 30 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2000-01-21 2008-02-07 Address 30 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2000-01-21 2008-02-07 Address 30 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1995-12-20 2022-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-12-20 2000-01-21 Address 346 WARBURTON AVENUE, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191217002029 2019-12-17 BIENNIAL STATEMENT 2019-12-01
091211002010 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080207002876 2008-02-07 BIENNIAL STATEMENT 2007-12-01
060314003218 2006-03-14 BIENNIAL STATEMENT 2005-12-01
031124002758 2003-11-24 BIENNIAL STATEMENT 2003-12-01
011130002497 2001-11-30 BIENNIAL STATEMENT 2001-12-01
000121002177 2000-01-21 BIENNIAL STATEMENT 1999-12-01
951220000125 1995-12-20 CERTIFICATE OF INCORPORATION 1996-01-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State