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BARIS FINANCIAL MANAGEMENT, LTD.

Company Details

Name: BARIS FINANCIAL MANAGEMENT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2001 (23 years ago)
Entity Number: 2698833
County: Nassau
Place of Formation: New York
Address: 43 OYSTER BAY RD, LOCUST VALLEY, NY, United States, 11560
Address ZIP Code: 11560

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
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2023 113637516 2024-10-09 BARIS FINANCIAL MANAGEMENT, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2022 113637516 2023-10-13 BARIS FINANCIAL MANAGEMENT, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2021 113637516 2022-10-17 BARIS FINANCIAL MANAGEMENT, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2020 113637516 2021-10-15 BARIS FINANCIAL MANAGEMENT, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2019 113637516 2020-10-13 BARIS FINANCIAL MANAGEMENT, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2018 113637516 2019-10-14 BARIS FINANCIAL MANAGEMENT, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2017 113637516 2018-10-12 BARIS FINANCIAL MANAGEMENT, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing CONSTANTINE BARIS
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing CONSTANTINE BARIS
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2016 113637516 2017-09-28 BARIS FINANCIAL MANAGEMENT, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing CONSTANTINE BARIS
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing CONSTANTINE BARIS
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2015 113637516 2016-10-14 BARIS FINANCIAL MANAGEMENT, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing CONSTANTINE BARIS
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing CONSTANTINE BARIS
BARIS FINANCIAL MANAGEMENT, LTD. 401(K) PLAN 2014 113637516 2015-09-23 BARIS FINANCIAL MANAGEMENT, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 5166767111
Plan sponsor’s address 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing CONSTANTINE BARIS
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing BARIS FINANCIAL MGMT,, LTD.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 OYSTER BAY RD, LOCUST VALLEY, NY, United States, 11560

Chief Executive Officer

Name Role Address
CONSTANTINE BARIS Chief Executive Officer 43 OYSTER BAY ROAD, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
2003-11-12 2007-11-23 Address 67 UNDERHILL ST, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2003-11-12 2005-12-27 Address 67 UNDERHILL ST, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office)
2001-11-14 2005-12-27 Address 67 UNDERHILL STREET, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140121002142 2014-01-21 BIENNIAL STATEMENT 2013-11-01
111121002555 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091125002241 2009-11-25 BIENNIAL STATEMENT 2009-11-01
071123002680 2007-11-23 BIENNIAL STATEMENT 2007-11-01
051227002181 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031112002411 2003-11-12 BIENNIAL STATEMENT 2003-11-01
011114000255 2001-11-14 CERTIFICATE OF INCORPORATION 2001-11-14

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.

CONSTANTINE BARIS

BARIS FAMILY HOLDINGS, LLC COOL WORLD PRODUCTIONS, LLC SHIMSHON INC. NORTH SHORE ASSET SERVICING, INC. CMS PARTICIPATION CORPORATION SFVO, INC. VOICE OVER PARTNERS INC. METRO NY SAILMAKERS, INC. THULIUM CORP. DINOSAUR HUNTERS, INC.

Related by address

43 OYSTER BAY RD, LOCUST VALLEY, NY, United States, 11560

BLUE RIDER, INC. METRO NY SAILMAKERS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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