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BROOKS, HOUGHTON & COMPANY, INC.

Company Details

Name: BROOKS, HOUGHTON & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2008 (16 years ago) (Companies founded in October 2008)
Entity Number: 3729404
ZIP code: 06901 (Companies in New York, 06901)
County: New York
Place of Formation: Delaware
Address: 263 TRESSER BLVD, STAMFORD, CT, United States, 06901
Principal Address: 263 TRESSER BLVD, 9TH FLOOR, STAMFORD, CT, United States, 06901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROOKS HOUGHTON & COMPANY, INC. 401(K) PLAN 2016 133648557 2017-06-01 BROOKS HOUGHTON & COMPANY, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s address 780 3RD AVENUE, FL 35, NEW YORK, NY, 100172024

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing BROOKS DAVISON
BROOKS HOUGHTON & COMPANY, INC. 401(K) PLAN 2016 133648557 2017-06-01 BROOKS HOUGHTON & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s address 780 3RD AVENUE, FL 35, NEW YORK, NY, 100172024

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing BROOKS DAVISON
BROOKS HOUGHTON & COMPANY, INC. 401(K) PLAN 2015 133648557 2016-10-14 BROOKS HOUGHTON & COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s address 444 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing BROOKS DAVISON
BROOKS HOUGHTON & COMPANY, INC 401(K) PLAN 2014 133648557 2016-01-20 BROOKS HOUGHTON & COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022
BROOKS HOUGHTON & COMPANY, INC 401(K) PLAN 2013 133648557 2014-03-24 BROOKS HOUGHTON & COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022
BROOKS HOUGHTON & COMPANY, INC 401(K) PLAN 2012 133648557 2013-05-17 BROOKS HOUGHTON & COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing GERALD H. HOUGHTON
Role Employer/plan sponsor
Date 2013-05-17
Name of individual signing GERALD H. HOUGHTON
BROOKS HOUGHTON & COMPANY, INC 401(K) PLAN 2011 133648557 2012-10-11 BROOKS HOUGHTON & COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133648557
Plan administrator’s name BROOKS HOUGHTON & COMPANY, INC.
Plan administrator’s address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127531991

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing GERALD H. HOUGHTON
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing GERALD H. HOUGHTON
BROOKS HOUGHTON & COMPANY, INC 401(K) PLAN 2010 133648557 2011-03-01 BROOKS HOUGHTON & COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133648557
Plan administrator’s name BROOKS HOUGHTON & COMPANY, INC.
Plan administrator’s address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127531991

Signature of
Role Plan administrator
Date 2011-03-01
Name of individual signing GERALD H. HOUGHTON
Role Employer/plan sponsor
Date 2011-03-01
Name of individual signing GERALD H. HOUGHTON
BROOKS HOUGHTON & COMPANY, INC 401(K) PLAN 2009 133648557 2010-08-25 BROOKS HOUGHTON & COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127531991
Plan sponsor’s mailing address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address GERALD HOUGHTON C/O BROOKS HOUGHTON, 444 MADISON AVE, 5TH FL, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133648557
Plan administrator’s name BROOKS HOUGHTON & COMPANY, INC.
Plan administrator’s address 444 MADISON AVENUE, 25TH. FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127531991

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-25
Name of individual signing GERALD HOUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-25
Name of individual signing GERALD HOUGHTON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 263 TRESSER BLVD, STAMFORD, CT, United States, 06901

Chief Executive Officer

Name Role Address
KEVIN CONTOFANTI Chief Executive Officer 263 TRESSER BLVD, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2012-10-23 2019-04-04 Address 263 TRESSER BLVD, 9TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2012-10-23 2019-04-04 Address 263 TRESSER BLVD, 9TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2012-10-23 2019-04-04 Address 263 TRESSER BLVD, 9TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2010-10-12 2012-10-23 Address 444 MADISON AVENUE / 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-10-12 2012-10-23 Address 444 MADISON AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-10-12 2012-10-23 Address 444 MADISON AVENUE / 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-10-07 2010-10-12 Address 444 MADISON AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190404002015 2019-04-04 BIENNIAL STATEMENT 2018-10-01
121023002044 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101012002847 2010-10-12 BIENNIAL STATEMENT 2010-10-01
081007000404 2008-10-07 APPLICATION OF AUTHORITY 2008-10-07

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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