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THE BACHRACH GROUP, LTD.

THE BACHRACH GROUP, LTD.

Headquarter

Company Details

Name:	THE BACHRACH GROUP, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 2000 (24 years ago)
Entity Number:	2529380
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1430 BROADWAY, 13 TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE BACHRACH GROUP, LTD., CONNECTICUT	1112669	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE BACHRACH GROUP, LTD 401(K) PLAN

2023

030408733

2024-06-11

THE BACHRACH GROUP, LTD

217

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	561300
Sponsor’s telephone number	2122977777
Plan sponsor’s address	1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2024-06-11
Name of individual signing	YAN MELNICHUK

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RICHARD BACHRACH	Chief Executive Officer	1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-07-03	2024-07-03	Address	10 DUBON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	12 COLD SPRING CT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-29	2024-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2023-08-29	2024-07-03	Address	12 COLD SPRING CT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer)
2023-08-29	2024-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-29	2024-07-03	Address	10 DUBON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-08-29	Address	12 COLD SPRING CT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-08-29	Address	10 DUBON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-08-29	2024-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-25	2023-08-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-25	2023-08-29	Address	12 COLD SPRING CT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer)
2023-08-25	2023-08-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-24	2023-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2023-01-30	2023-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2022-01-14	2023-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2020-07-10	2023-08-25	Address	1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-03-02	2022-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2019-05-13	2020-07-10	Address	1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-06-28	2019-05-13	Address	39 W 37TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-06-28	2019-05-13	Address	39 W 37TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-06-28	2023-08-25	Address	12 COLD SPRING CT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer)
2003-03-13	2013-06-28	Address	35 WEST 35TH STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2003-03-13	2013-06-28	Address	12 COLD SPRING COURT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Chief Executive Officer)
2003-03-13	2013-06-28	Address	12 COLD SPRING COURT, SOUTHAMPTON, NY, 11968, 3514, USA (Type of address: Service of Process)
2000-07-10	2003-03-13	Address	50 WEST 34TH STREET, STE 25C-1, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-07-10	2020-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240703004696	2024-07-03	BIENNIAL STATEMENT	2024-07-03
230829002003	2023-08-29	BIENNIAL STATEMENT	2022-07-01
230825003556	2023-08-24	CERTIFICATE OF CHANGE BY ENTITY	2023-08-24
200710060657	2020-07-10	BIENNIAL STATEMENT	2020-07-01
200302000368	2020-03-02	CERTIFICATE OF AMENDMENT	2020-03-02
190513060133	2019-05-13	BIENNIAL STATEMENT	2018-07-01
160829002016	2016-08-29	BIENNIAL STATEMENT	2016-07-01
130628002051	2013-06-28	BIENNIAL STATEMENT	2012-07-01
041020002381	2004-10-20	BIENNIAL STATEMENT	2004-07-01
030313002477	2003-03-13	BIENNIAL STATEMENT	2002-07-01
000710000357	2000-07-10	CERTIFICATE OF INCORPORATION	2000-07-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State