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CRB CONSULTING INC.

Company Details

Name: CRB CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2002 (23 years ago)
Entity Number: 2732386
ZIP code: 10022
County: New York
Place of Formation: New York
Address: ATTN: ANDREW L JAGODA ESQ., 575 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address: 1930 BROADWAY NO 28G, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRB CONSULTING 401(K) PLAN 2011 030398831 2012-07-19 CRB CONSULTING, INC 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Plan sponsor’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Plan administrator’s name and address

Administrator’s EIN 030398831
Plan administrator’s name CRB CONSULTING, INC
Plan administrator’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing CHARLES R. BORROK
CRB CONSULTING 401(K) PLAN 2011 030398831 2012-12-14 CRB CONSULTING, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Plan sponsor’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Plan administrator’s name and address

Administrator’s EIN 030398831
Plan administrator’s name CRB CONSULTING, INC
Plan administrator’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Signature of

Role Plan administrator
Date 2012-12-14
Name of individual signing CHARLES R. BORROK
CRB CONSULTING 401(K) PLAN 2011 030398831 2012-11-30 CRB CONSULTING, INC 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Plan sponsor’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Plan administrator’s name and address

Administrator’s EIN 030398831
Plan administrator’s name CRB CONSULTING, INC
Plan administrator’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Signature of

Role Plan administrator
Date 2012-11-30
Name of individual signing CHARLES R. BORROK
CRB CONSULTING 401(K) PLAN 2011 030398831 2012-08-16 CRB CONSULTING, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Plan sponsor’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Plan administrator’s name and address

Administrator’s EIN 030398831
Plan administrator’s name CRB CONSULTING, INC
Plan administrator’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Signature of

Role Plan administrator
Date 2012-08-16
Name of individual signing CHARLES R. BORROK
CRB CONSULTING 401(K) PLAN 2011 030398831 2012-07-31 CRB CONSULTING, INC 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Plan sponsor’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Plan administrator’s name and address

Administrator’s EIN 030398831
Plan administrator’s name CRB CONSULTING, INC
Plan administrator’s address 1290 SIXTH AVE, NEW YORK, NY, 10104

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing CHARLES R. BORROK

DOS Process Agent

Name Role Address
C/O KATTEN MUCHIN ROSEMAN LLP DOS Process Agent ATTN: ANDREW L JAGODA ESQ., 575 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CHARLES R BORROK Chief Executive Officer 1930 BROADWAY NO. 28G, NEW YORK, NY, United States, 10023

Licenses

Number Type End date
31BO1017579 CORPORATE BROKER 2025-01-04
109921730 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2002-02-15 2008-06-25 Address ATTN: ANDREW L. JAGODA, ESQ., 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120316002881 2012-03-16 BIENNIAL STATEMENT 2012-02-01
080625002891 2008-06-25 BIENNIAL STATEMENT 2008-02-01
020215000641 2002-02-15 CERTIFICATE OF INCORPORATION 2002-02-15

Date of last update: 29 Nov 2024

Sources: New York Secretary of State