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THE BCC GROUP, INC.

Company Details

Name: THE BCC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2004 (20 years ago) (Companies founded in August 2004)
Entity Number: 3089333
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: MICHAEL KATZMAN, 51 E 42ND ST 1502, NEW YORK, NY, United States, 10017
Principal Address: 51 E 42ND ST, STE 1502, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BCC GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 202001312 2014-06-25 THE BCC GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124450005
Plan sponsor’s address 8 WEST 38TH STREET, SUITE 1004, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing MICHAEL KATZMAN
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing MICHAEL KATZMAN
THE BCC GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 202001312 2013-08-26 THE BCC GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124450005
Plan sponsor’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing MICHAEL KATZMAN
THE BCC GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 202001312 2012-09-28 THE BCC GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124450005
Plan sponsor’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 202001312
Plan administrator’s name THE BCC GROUP, INC.
Plan administrator’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017
Administrator’s telephone number 2124450005

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing MICHAEL KATZMAN
THE BCC GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 202001312 2011-10-03 THE BCC GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124450005
Plan sponsor’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 202001312
Plan administrator’s name THE BCC GROUP, INC.
Plan administrator’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017
Administrator’s telephone number 2124450005

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing MICHAEL KATZMAN
THE BCC GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 202001312 2011-10-03 THE BCC GROUP, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124450005
Plan sponsor’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 202001312
Plan administrator’s name THE BCC GROUP, INC.
Plan administrator’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017
Administrator’s telephone number 2124450005

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing MICHAEL KATZMAN
THE BCC GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 202001312 2010-09-17 THE BCC GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 2124450005
Plan sponsor’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 202001312
Plan administrator’s name THE BCC GROUP, INC.
Plan administrator’s address 51 EAST 42ND STREET, SUITE 1502, NEW YORK, NY, 10017
Administrator’s telephone number 2124450005

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing MICHAEL KATZMAN
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing MICHAEL KATZMAN

Chief Executive Officer

Name Role Address
MICHAEL KATZMAN Chief Executive Officer 51 E 42ND ST, STE 1502, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MICHAEL KATZMAN, 51 E 42ND ST 1502, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2004-08-11 2006-09-12 Address 151 WEST 19TH STREET, 4TH FL, ATTN: STEVEN FINKELSTEIN, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120814006113 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100726002341 2010-07-26 BIENNIAL STATEMENT 2010-08-01
060912002392 2006-09-12 BIENNIAL STATEMENT 2006-08-01
041112000375 2004-11-12 CERTIFICATE OF AMENDMENT 2004-11-12
040811000462 2004-08-11 APPLICATION OF AUTHORITY 2004-08-11

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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