| Name: | THE BAIN GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1997 (28 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2102723 |
| ZIP code: | 12941 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | P.O. BOX 264, JAY, NY, United States, 12941 |
| Principal Address: | C/O DANIEL E. BAIN, 50 SAMSONDALE PLAZA, W HAVERSTRAW, NY, United States, 10993 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BAIN GROUP, LTD. 401(K) PLAN | 2010 | 133947193 | 2011-03-28 | THE BAIN GROUP, LTD. | 6 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133947193 |
| Plan administrator’s name | THE BAIN GROUP, LTD. |
| Plan administrator’s address | P.O. BOX 264, JAY, NY, 12941 |
| Administrator’s telephone number | 5185231689 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-28 |
| Name of individual signing | DANIEL E. BAIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5185231689 |
| Plan sponsor’s address | P.O. BOX 264, JAY, NY, 12941 |
Plan administrator’s name and address
| Administrator’s EIN | 133947193 |
| Plan administrator’s name | THE BAIN GROUP, LTD. |
| Plan administrator’s address | P.O. BOX 264, JAY, NY, 12941 |
| Administrator’s telephone number | 5185231689 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | DANIEL E. BAIN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 264, JAY, NY, United States, 12941 |
| Name | Role | Address |
|---|---|---|
| DANIEL E BAIN | Chief Executive Officer | 50 SAMSONDALE PLAZA, WEST HAVERSTRAW, NY, United States, 10993 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-02 | 2009-08-18 | Address | 50 SAMSONDALE PLAZA, W HAVERSTRAW, NY, 10993, USA (Type of address: Service of Process) |
| 2001-02-01 | 2005-02-02 | Address | 50 SAMSONDALE PLAZA, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Principal Executive Office) |
| 2001-02-01 | 2005-02-02 | Address | 50 SAMSONDALE PLAZA, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Service of Process) |
| 1997-01-15 | 2001-02-01 | Address | 47 WHITE BIRCH DRIVE, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1936495 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090818000090 | 2009-08-18 | CERTIFICATE OF CHANGE | 2009-08-18 |
| 061228002045 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002484 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030115002687 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010201002364 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 970115000382 | 1997-01-15 | CERTIFICATE OF INCORPORATION | 1997-01-15 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
