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BARRIE & HIBBERT, INC

Company Details

Name: BARRIE & HIBBERT, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2008 (17 years ago)
Date of dissolution: 09 Jan 2013
Entity Number: 3676786
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7 WORLD TRADE CENTER, 20 GREENICH ST, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARRIE & HIBBERT 401(K) PROFIT SHARING PLAN 2013 770704161 2014-06-02 BARRIE & HIBBERT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2125533913
Plan sponsor’s address 7 WORLD TRADE CENTER, 250 GREENWICH STREET 27-013-C, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing CHARLES MARINO
BARRIE & HIBBERT 401(K) PROFIT SHARING PLAN 2012 770704161 2013-05-20 BARRIE & HIBBERT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2125533913
Plan sponsor’s address 7 WORLD TRADE CENTER, 250 GREENWICH STREET 27-013-C, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2013-05-20
Name of individual signing CHARLES MARINO
BARRIE & HIBBERT 401(K) PROFIT SHARING PLAN 2011 770704161 2012-07-16 BARRIE & HIBBERT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2125533913
Plan sponsor’s address 7 WORLD TRADE CENTER, 250 GREENWICH STREET 27-013-C, NEW YORK, NY, 10007

Plan administrator’s name and address

Administrator’s EIN 770704161
Plan administrator’s name BARRIE & HIBBERT, INC.
Plan administrator’s address 7 WORLD TRADE CENTER, 250 GREENWICH STREET 27-013-C, NEW YORK, NY, 10007
Administrator’s telephone number 2125533913

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing SHONA QUIGLEY
BARRIE & HIBBERT 401(K) PROFIT SHARING PLAN 2010 770704161 2011-07-07 BARRIE & HIBBERT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6465125752
Plan sponsor’s address 1515 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 770704161
Plan administrator’s name BARRIE & HIBBERT, INC.
Plan administrator’s address 1515 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 6465125752

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing SHONA QUIGLEY

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK ALMEIDA Chief Executive Officer 7 WORLD TRADE CENTER, 250 GREENWICH ST, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2010-05-17 2012-10-05 Address 1515 BROADWAY, 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-05-17 2012-10-05 Address 1515 BROADWAY, 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130109000801 2013-01-09 CERTIFICATE OF CORRECTION 2013-01-09
130109000807 2013-01-09 CERTIFICATE OF TERMINATION 2013-01-09
121005002342 2012-10-05 BIENNIAL STATEMENT 2012-05-01
100517002286 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080527000930 2008-05-27 APPLICATION OF AUTHORITY 2008-05-27

Date of last update: 26 Nov 2024

Sources: New York Secretary of State