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BRYAN BANTRY INC.

Company Details

Name: BRYAN BANTRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2004 (20 years ago)
Entity Number: 3087928
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 119 WEST 57TH STREET SUITE 300, 104 WEST END AVE, New York, NY, United States, 10019
Principal Address: 119 WEST 57TH STREET SUITE 300, NEW YORK, NY, United States, 10019

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
BRYAN BANTRY, INC. 401(K) PLAN 2023 201523913 2024-04-09 BRYAN BANTRY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 119 W. 57TH STREET, SUITE 400, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2024-04-09
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2022 201523913 2023-05-15 BRYAN BANTRY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 119 W. 57TH STREET, SUITE 400, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2023-05-15
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2021 201523913 2022-05-18 BRYAN BANTRY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 119 W. 57TH STREET, SUITE 400, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2020 201523913 2021-03-20 BRYAN BANTRY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 119 W. 57TH STREET, SUITE 400, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2021-03-20
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2019 201523913 2020-05-26 BRYAN BANTRY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 119 W. 57TH STREET, SUITE 400, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2018 201523913 2019-10-07 BRYAN BANTRY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 119 W. 57TH STREET, SUITE 400, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2017 201523913 2018-09-27 BRYAN BANTRY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 119 W. 57TH STREET, SUITE 400, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2016 201523913 2017-05-17 BRYAN BANTRY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 119 W. 57TH STREET, SUITE 400, NEW YORK, NY, 10009

Signature of

Role Plan administrator
Date 2017-05-17
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2015 201523913 2016-10-06 BRYAN BANTRY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 900 BROADWAY, SUITE 400, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2016-10-06
Name of individual signing KATIA GOLDIN
BRYAN BANTRY, INC. 401(K) PLAN 2014 201523913 2015-06-08 BRYAN BANTRY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 2129351942
Plan sponsor’s address 900 BROADWAY, SUITE 400, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing KATIA GOLDIN

DOS Process Agent

Name Role Address
BRYAN BANTRY INC. DOS Process Agent 119 WEST 57TH STREET SUITE 300, 104 WEST END AVE, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
BRYAN BANTRY Chief Executive Officer 119 WEST 57TH STREET SUITE 300, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-08-19 2024-08-19 Address 119 WEST 57TH STREET SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-08-19 Address 119 WEST 57TH STREET SUITE 300, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-03-16 Address 119 WEST 57TH STREET SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-08-19 Address 104 WEST END AVE STE 6I, Brooklyn, NY, 11235, USA (Type of address: Service of Process)
2023-03-16 2024-08-19 Address 119 WEST 57TH STREET SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-05 2023-03-16 Address 119 WEST 57TH STREET SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-08-02 2023-03-16 Address 119 WEST 57TH STREET SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-08-02 2020-08-05 Address 119 WEST 57TH STREET SUITE 400, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-07-30 2018-08-02 Address 900 BROADWAY STE 400, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819000033 2024-08-19 BIENNIAL STATEMENT 2024-08-19
230316003204 2023-03-16 BIENNIAL STATEMENT 2022-08-01
200805061383 2020-08-05 BIENNIAL STATEMENT 2020-08-01
180802006603 2018-08-02 BIENNIAL STATEMENT 2018-08-01
140804006404 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120806007027 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100818002049 2010-08-18 BIENNIAL STATEMENT 2010-08-01
080730002691 2008-07-30 BIENNIAL STATEMENT 2008-08-01
060814002267 2006-08-14 BIENNIAL STATEMENT 2006-08-01
040809000013 2004-08-09 CERTIFICATE OF INCORPORATION 2004-08-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State