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BERCU COMPANY, INC.

Company Details

Name: BERCU COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2009 (16 years ago)
Entity Number: 3758808
County: Nassau
Place of Formation: New York
Address: 8 GRAYWOOD ROAD, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERCU COMPANY INC. 401(K) P/S PLAN 2023 264159092 2024-06-25 BERCU COMPANY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 5166849892
Plan sponsor’s address 8 GAYWOOD RD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing SHIRLEY HORNER
BERCU COMPANY INC. 401(K) P/S PLAN 2022 264159092 2023-08-10 BERCU COMPANY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 5166849892
Plan sponsor’s address 8 GAYWOOD RD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2023-08-10
Name of individual signing SHIRLEY HORNER
BERCU COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 264159092 2022-07-25 BERCU COMPANY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 5166849892
Plan sponsor’s address 8 GRAYWOOD RD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing SCOTT BERCU
BERCU COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 264159092 2021-04-29 BERCU COMPANY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 5166849892
Plan sponsor’s address 8 GRAYWOOD RD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing EDWARD ROJAS
BERCU COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 264159092 2020-06-02 BERCU COMPANY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 5166849892
Plan sponsor’s address 8 GRAYWOOD RD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing EDWARD ROJAS
BERCU COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2018 264159092 2019-04-30 BERCU COMPANY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 5166849892
Plan sponsor’s address 8 GRAYWOOD RD, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing EDWARD ROJAS
BERCU COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2017 264159092 2018-06-08 BERCU COMPANY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 5166849892
Plan sponsor’s address 8 GRAYWOOD RD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
STACEY BERCU Chief Executive Officer 8 GRAYWOOD ROAD, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 GRAYWOOD ROAD, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2011-01-20 2019-01-08 Address 8 GRAYWOOD RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2011-01-20 2019-01-08 Address 8 GRAYWOOD RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210104061599 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190108060019 2019-01-08 BIENNIAL STATEMENT 2019-01-01
150105008143 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130107007360 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110120002097 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090105000283 2009-01-05 CERTIFICATE OF INCORPORATION 2009-01-05

Related by officers

THE CORPORATION

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Related by address

8 GRAYWOOD ROAD, PORT WASHINGTON, NY, United States, 11050

ALPHA OMEGA III, LTD. KLEARBAR INC. ST. DENIS PROPERTIES LLC THEFUTUREISNOW LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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