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  5. BONELL RYAN, INC.

BONELL RYAN, INC.

Company Details

Name: BONELL RYAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1996 (29 years ago)
Entity Number: 2010206
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 415 MADISON AVE 15TH FLR, NEW YORK, NY, United States, 10017
Principal Address: EXECUTIVE SEARCH, 415 MADISON AVE 15TH FLR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONELL RYAN INC. 401(K) PLAN 2023 133892070 2024-05-22 BONELL RYAN INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416927
Plan sponsor’s address 570 BROOME STREET, SUITE 22B, NY, NY, 10013

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing DEB RYAN
Role Employer/plan sponsor
Date 2024-05-22
Name of individual signing DEB RYAN
BONELL RYAN INC. 401(K) PLAN 2022 133892070 2023-05-23 BONELL RYAN INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416927
Plan sponsor’s address 570 BROOME STREET, SUITE 22B, NY, NY, 10013

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing DEB RYAN
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing DEB RYAN
BONELL RYAN INC. 401(K) PLAN 2022 133892070 2024-05-01 BONELL RYAN INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416927
Plan sponsor’s address 570 BROOME STREET, SUITE 22B, NY, NY, 10013

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing DEB RYAN
Role Employer/plan sponsor
Date 2024-05-01
Name of individual signing DEB RYAN
BONELL RYAN INC. 401(K) PLAN 2021 133892070 2022-05-24 BONELL RYAN INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416932
Plan sponsor’s address 570 BROOME STREET, SUITE 22B, NY, NY, 10013

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing DEBRA RYAN
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing DEBRA RYAN
BONELL RYAN INC. 401(K) PLAN 2020 133892070 2021-09-28 BONELL RYAN INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416932
Plan sponsor’s address 575 LEXINGTON AVENUE, 4TH FLOOR, NY, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing DEBRA RYAN
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing DEBRA RYAN
BONELL RYAN INC. 401(K) PLAN 2020 133892070 2021-05-24 BONELL RYAN INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416932
Plan sponsor’s address 575 LEXINGTON AVENUE, 4TH FLOOR, NY, NY, 10022

Signature of
Role Plan administrator
Date 2021-05-23
Name of individual signing DEBRA RYAN
Role Employer/plan sponsor
Date 2021-05-23
Name of individual signing DEBRA RYAN
BONELL RYAN INC. 401(K) PLAN 2019 133892070 2020-05-12 BONELL RYAN INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416932
Plan sponsor’s address 575 LEXINGTON AVENUE, 4TH FLOOR, NY, NY, 10022

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing DEB RYAN
Role Employer/plan sponsor
Date 2020-05-11
Name of individual signing DEB RYAN
BONELL RYAN INC. 401(K) PLAN 2019 133892070 2020-11-09 BONELL RYAN INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416932
Plan sponsor’s address 575 LEXINGTON AVENUE, 4TH FLOOR, NY, NY, 10022

Signature of
Role Plan administrator
Date 2020-11-05
Name of individual signing DEBRA RYAN
Role Employer/plan sponsor
Date 2020-11-05
Name of individual signing DEBRA RYAN
BONELL RYAN INC. 401(K) PLAN 2018 133892070 2019-05-29 BONELL RYAN INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416932
Plan sponsor’s address 575 LEXINGTON AVENUE, 4TH FLOOR, NY, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing DEBRA RYAN
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing DEBRA RYAN
BONELL RYAN INC. 401(K) PLAN 2017 133892070 2018-05-31 BONELL RYAN INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 6463416932
Plan sponsor’s address 575 LEXINGTON AVENUE, 4TH FLOOR, NY, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing DEBRA RYAN
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing DEBRA RYAN

Chief Executive Officer

Name Role Address
DEBRA RYAN Chief Executive Officer 415 MADISON AVE 15TH FLR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
DEBRA RYAN DOS Process Agent 415 MADISON AVE 15TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2011-01-06 2012-04-23 Address EXEUTIVE SEARCH, 415 MADISON AVE 15TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-02-26 2011-01-06 Address 444 MADISON AVE, STE 3202, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-02-26 2011-01-06 Address 444 MADISON AVE, STE 3202, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-02-26 2011-01-06 Address 1370 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-07-18 2002-02-26 Address ATTN: THOMAS P. BATTISTONI, 1370 AVE. OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-05-01 2002-02-26 Address 630 5TH AVE, STE 2607, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
2000-05-01 2002-02-26 Address 630 5TH AVE, STE 2607, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1996-03-15 2001-07-18 Address 299 BROADWAY, SUITE 706, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120423002887 2012-04-23 BIENNIAL STATEMENT 2012-03-01
110106002872 2011-01-06 BIENNIAL STATEMENT 2010-03-01
060323002698 2006-03-23 BIENNIAL STATEMENT 2006-03-01
040322002211 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020226002301 2002-02-26 BIENNIAL STATEMENT 2002-03-01
010718000430 2001-07-18 CERTIFICATE OF AMENDMENT 2001-07-18
000501002117 2000-05-01 BIENNIAL STATEMENT 2000-03-01
980403000189 1998-04-03 CERTIFICATE OF AMENDMENT 1998-04-03
960315000299 1996-03-15 CERTIFICATE OF INCORPORATION 1996-03-15

Related by officers

DEBRA RYAN

CHILDREN OF TOMORROW, INC. KBI CONSULTING INC. 15/17 KING STREET LLC MULLER RYAN INTERNATIONAL, INC.

Related by address

415 MADISON AVE 15TH FLR, NEW YORK, NY, United States, 10017

ACCENT INSTANT COFFEE, LLC

Date of last update: 01 Dec 2024

Sources: New York Secretary of State

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