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C.R.B. HOLDINGS INC.

Company Details

Name: C.R.B. HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1999 (25 years ago) (Companies founded in December 1999)
Entity Number: 2451561
ZIP code: 14304 (Companies in Niagara, 14304)
County: Niagara
Place of Formation: New York
Address: 2019 RIVER ROAD, NIAGARA FALLS, NY, United States, 14304

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
C.R.B. HOLDINGS, INC. 401(K) PLAN 2023 161579428 2024-05-30 C.R.B. HOLDINGS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing ELIZABETH BENEDETTI
C.R.B. HOLDINGS, INC. 401(K) PLAN 2022 161579428 2023-07-06 C.R.B. HOLDINGS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing ELIZABETH BENEDETTI
C.R.B. HOLDINGS, INC. 401(K) PLAN 2021 161579428 2022-06-07 C.R.B. HOLDINGS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing ELIZABETH BENEDETTI
C.R.B. HOLDINGS, INC. 401(K) PLAN 2020 161579428 2021-06-10 C.R.B. HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing ELIZABETH BENEDETTI
C.R.B. HOLDINGS, INC. 401(K) PLAN 2019 161579428 2020-07-09 C.R.B. HOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing DANETTE KILMER
C.R.B. HOLDINGS, INC. 401(K) PLAN 2018 161579428 2019-09-18 C.R.B. HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2019-09-18
Name of individual signing DANETTE KILMER
C.R.B. HOLDINGS, INC. 401(K) PLAN 2017 161579428 2018-08-20 C.R.B. HOLDINGS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2018-08-20
Name of individual signing DANETTE KILMER
C.R.B. HOLDINGS, INC. 401(K) PLAN 2016 161579428 2017-06-13 C.R.B. HOLDINGS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing DANETTE KILMER
C.R.B. HOLDINGS, INC. 401(K) PLAN 2015 161579428 2016-08-12 C.R.B. HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722513
Sponsor’s telephone number 7162831232
Plan sponsor’s address 2019 RIVER RD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2016-08-12
Name of individual signing MARY SIEGRIST
C.R.B. HOLDINGS, INC. 401 (K) PLAN 2014 161579428 2015-08-06 C.R.B. HOLDINGS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 722300
Sponsor’s telephone number 7162821232
Plan sponsor’s address 2019 RIVER ROAD, NIAGARA FALLS, NY, 14304

Signature of

Role Plan administrator
Date 2015-08-06
Name of individual signing ROBERT E. BURNS
Role Employer/plan sponsor
Date 2015-08-06
Name of individual signing ROBERT E. BURNS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2019 RIVER ROAD, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
ROBERT W BURNS Chief Executive Officer 8955 RIVERSHORE DR., NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2014-01-30 2015-01-07 Address 4180 MILITARY RD, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
2003-12-02 2014-01-30 Address 4028 DICKERSONVILLE RD, RANSOMVILLE, NY, 14131, USA (Type of address: Chief Executive Officer)
2001-11-20 2003-12-02 Address 4028 DICKENSONVILLE RD., RANSOMVILLE, NY, 14131, USA (Type of address: Chief Executive Officer)
2001-11-20 2014-01-30 Address 4028 DICKERSONVILLE RD., RANSOMVILLE, NY, 14131, USA (Type of address: Principal Executive Office)
1999-12-20 2023-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-12-20 2014-01-30 Address 4028 DICKERSONVILLE RD, RANSOMVILLE, NY, 14131, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220112000238 2022-01-12 BIENNIAL STATEMENT 2022-01-12
150107000504 2015-01-07 CERTIFICATE OF CHANGE 2015-01-07
140130002175 2014-01-30 BIENNIAL STATEMENT 2013-12-01
120120002660 2012-01-20 BIENNIAL STATEMENT 2011-12-01
071220002677 2007-12-20 BIENNIAL STATEMENT 2007-12-01
060119003137 2006-01-19 BIENNIAL STATEMENT 2005-12-01
031202002215 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011120002097 2001-11-20 BIENNIAL STATEMENT 2001-12-01
000201000526 2000-02-01 CERTIFICATE OF AMENDMENT 2000-02-01
991220000388 1999-12-20 CERTIFICATE OF INCORPORATION 1999-12-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State