| Name: | GEORGE BRESLAW & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1974 (50 years ago) |
| Entity Number: | 347866 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 JERICHO QUAD / SUITE 314, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | 559 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE BRESLAW & SONS INC. PROFIT SHARING PLAN | 2010 | 132790652 | 2011-10-05 | GEORGE BRESLAW & SONS INC. | 17 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132790652 |
| Plan administrator’s name | GEORGE BRESLAW & SONS INC. |
| Plan administrator’s address | 559 WEST 45TH STREET, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2122654023 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | RICHARD BRESLAW |
| Role | Employer/plan sponsor |
| Date | 2011-10-05 |
| Name of individual signing | RICHARD BRESLAW |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1978-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 2122654023 |
| Plan sponsor’s address | 559 WEST 45TH STREET, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132790652 |
| Plan administrator’s name | GEORGE BRESLAW & SONS INC. |
| Plan administrator’s address | 559 WEST 45TH STREET, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2122654023 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-13 |
| Name of individual signing | RICHARD BRESLAW |
| Role | Employer/plan sponsor |
| Date | 2010-09-13 |
| Name of individual signing | RICHARD BRESLAW |
| Name | Role | Address |
|---|---|---|
| JASON SAMUELS | DOS Process Agent | 100 JERICHO QUAD / SUITE 314, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| RICHARD BURLAW | Chief Executive Officer | 559 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-12 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-18 | 2010-07-20 | Address | 559 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-08-02 | 2010-07-20 | Address | 151 NORTH MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1995-06-08 | 2010-07-20 | Address | 559 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-06-08 | 2008-07-18 | Address | 559 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1974-07-12 | 2002-08-02 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1974-07-12 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120709006425 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002808 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718002863 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002872 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 20060130123 | 2006-01-30 | ASSUMED NAME LLC INITIAL FILING | 2006-01-30 |
| 040803002280 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020802002439 | 2002-08-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000726002018 | 2000-07-26 | BIENNIAL STATEMENT | 2000-07-01 |
| 980626002254 | 1998-06-26 | BIENNIAL STATEMENT | 1998-07-01 |
| 950608002074 | 1995-06-08 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
