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BROOKFIELD RESOURCE MANAGEMENT, INC.

Company Details

Name: BROOKFIELD RESOURCE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1968 (57 years ago) (Companies founded in March 1968)
Entity Number: 221365
ZIP code: 10523 (Companies in Westchester, 10523)
County: Westchester
Place of Formation: New York
Address: 100 LAMONT ST, ELMSFORD, NY, United States, 10523

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
BROOKFIELD 401(K) RETIREMENT PLAN 2023 132605596 2024-09-17 BROOKFIELD RESOURCE MANAGEMENT, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2022 132605596 2023-09-19 BROOKFIELD RESOURCE MANAGEMENT, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2021 132605596 2022-09-13 BROOKFIELD RESOURCE MANAGEMENT, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2020 132605596 2021-09-30 BROOKFIELD RESOURCE MANAGEMENT, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2019 132605596 2020-09-09 BROOKFIELD RESOURCE MANAGEMENT, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2018 132605596 2019-09-26 BROOKFIELD RESOURCE MANAGEMENT, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2017 132605596 2018-09-19 BROOKFIELD RESOURCE MANAGEMENT, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2016 132605596 2017-10-16 BROOKFIELD RESOURCE MANAGEMENT, INC. 95
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2016 132605596 2017-12-29 BROOKFIELD RESOURCE MANAGEMENT, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250
BROOKFIELD 401(K) RETIREMENT PLAN 2015 132605596 2016-10-14 BROOKFIELD RESOURCE MANAGEMENT, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-01
Business code 238900
Sponsor’s telephone number 9145925250
Plan sponsor’s address 100 LAMONT STREET, ELMSFORD, NY, 10523

Plan administrator’s name and address
Administrator’s EIN 132605596
Plan administrator’s name BROOKFIELD RESOURCE MANAGEMENT, INC.
Plan administrator’s address 280 LAMONT STREET, ELMSFORD, NY, 10523
Administrator’s telephone number 9145925250

Chief Executive Officer

Name Role Address
THOMAS J. MALONE III Chief Executive Officer 100 LAMONT ST, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 LAMONT ST, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2024-08-07 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-15 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-22 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1968-03-26 2022-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1968-03-26 2010-08-02 Address 199 MAIN ST., RM. 905, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220214000929 2022-02-14 BIENNIAL STATEMENT 2022-02-14
180227006046 2018-02-27 BIENNIAL STATEMENT 2016-03-01
120419002879 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100802002186 2010-08-02 BIENNIAL STATEMENT 2010-03-01
080128000017 2008-01-28 CERTIFICATE OF AMENDMENT 2008-01-28
C229434-2 1995-12-01 ASSUMED NAME CORP INITIAL FILING 1995-12-01
673535-2 1968-03-26 CERTIFICATE OF INCORPORATION 1968-03-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

100 LAMONT ST, ELMSFORD, NY, United States, 10523

BROOKFIELD AUTOMOTIVE EXPORTING CORPORATION BROOKFIELD METAL CO. INC. COR-PER-TON CORPORATION

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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