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  5. VANBRO CORPORATION

VANBRO CORPORATION

Company Details

Name: VANBRO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1927 (97 years ago)
Entity Number: 24434
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1900 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314
Principal Address: 1900 SOUTH AVE, NEW YORK, NY, United States, 10314

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANBRO CORPORATION 2011 135778801 2012-06-12 VANBRO CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 327300
Sponsor’s telephone number 7186981100
Plan sponsor’s address 1900 SOUTH AVENUE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address
Administrator’s EIN 135778801
Plan administrator’s name VANBRO CORPORATION
Plan administrator’s address 1900 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7186981100

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing CORNELIUS VANDERBILT
VANBRO CORPORATION PROFIT SHARING PLAN 2011 135778801 2012-06-05 VANBRO CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 327300
Sponsor’s telephone number 7186981100
Plan sponsor’s address 1900 SOUTH AVENUE, STATEN ISLAND, NY, 10314

Plan administrator’s name and address
Administrator’s EIN 135778801
Plan administrator’s name VANBRO CORPORATION
Plan administrator’s address 1900 SOUTH AVENUE, STATEN ISLAND, NY, 10314
Administrator’s telephone number 7186981100

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing CORNELIUS VANDERBILT
VANBRO CORPORATION PROFIT SHARING PLAN 2010 135578801 2011-06-06 VANBRO CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 327300
Sponsor’s telephone number 7186981100
Plan sponsor’s address 1900 SOUTH AVE, STATEN ISLAND, NY, 103143605

Plan administrator’s name and address
Administrator’s EIN 135578801
Plan administrator’s name VANBRO CORPORATION
Plan administrator’s address 1900 SOUTH AVE, STATEN ISLAND, NY, 103143605
Administrator’s telephone number 7186981100

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing CORNELIUS VANDERBILT
VANBRO CORPORATION PROFIT SHARING PLAN 2009 135578801 2010-06-21 VANBRO CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 327300
Sponsor’s telephone number 7186981100
Plan sponsor’s address 1900 SOUTH AVE, STATEN ISLAND, NY, 103143605

Plan administrator’s name and address
Administrator’s EIN 135578801
Plan administrator’s name VANBRO CORPORATION
Plan administrator’s address 1900 SOUTH AVE, STATEN ISLAND, NY, 103143605
Administrator’s telephone number 7186981100

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing CORNELIUS VANDERBILT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1900 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
CORNELIUS VANDERBILT Chief Executive Officer 1900 SOUTH AVE, NEW YORK, NY, United States, 10314

History

Start date End date Type Value
2019-08-05 2022-05-14 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 10
1995-04-17 2003-05-12 Address 1900 SOUTH AVE, NEW YORK, NY, 10314, USA (Type of address: Service of Process)
1940-10-28 2019-08-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1933-06-14 1986-12-09 Name ROAD MATERIAL CORPORATION
1927-12-03 1933-06-14 Name BEA-MONT HOLDING CORPORATION
1927-12-03 1995-04-17 Address NIZON AVE., STAPLETON, RICHMOND, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201230060285 2020-12-30 BIENNIAL STATEMENT 2019-12-01
190805000380 2019-08-05 CERTIFICATE OF AMENDMENT 2019-08-05
140107002426 2014-01-07 BIENNIAL STATEMENT 2013-12-01
120103002123 2012-01-03 BIENNIAL STATEMENT 2011-12-01
20100402037 2010-04-02 ASSUMED NAME CORP INITIAL FILING 2010-04-02
091216002541 2009-12-16 BIENNIAL STATEMENT 2009-12-01
071204002782 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060117003333 2006-01-17 BIENNIAL STATEMENT 2005-12-01
031125002181 2003-11-25 BIENNIAL STATEMENT 2003-12-01
030512000368 2003-05-12 CERTIFICATE OF CHANGE 2003-05-12

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

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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