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BLACKSMITH BRANDS, INC.

Company Details

Name: BLACKSMITH BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2009 (15 years ago)
Entity Number: 3870510
County: Westchester
Place of Formation: Delaware
Address: ATTN: LEGAL DEPARTMENT, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591
Address ZIP Code: 10591
Principal Address: 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591
Principal Address ZIP Code: 10591

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLACKSMITH BRANDS, INC. 401(K) SAVINGS PLAN 2011 270949126 2012-06-28 BLACKSMITH BRANDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 812990
Sponsor’s telephone number 9143662900
Plan sponsor’s address 200 WHITE PLAINS ROAD, SUITE 275, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 270949126
Plan administrator’s name BLACKSMITH BRANDS, INC.
Plan administrator’s address 200 WHITE PLAINS ROAD, SUITE 275, TARRYTOWN, NY, 10591
Administrator’s telephone number 9143662900

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing SANDRA EBER
Role Employer/plan sponsor
Date 2012-06-28
Name of individual signing SANDRA EBER
BLACKSMITH BRANDS, INC. 401(K) SAVINGS PLAN 2011 270949126 2012-06-28 BLACKSMITH BRANDS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 812990
Sponsor’s telephone number 9143662900
Plan sponsor’s address 200 WHITE PLAINS ROAD, SUITE 275, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 270949126
Plan administrator’s name BLACKSMITH BRANDS, INC.
Plan administrator’s address 200 WHITE PLAINS ROAD, SUITE 275, TARRYTOWN, NY, 10591
Administrator’s telephone number 9143662900

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing SANDRA EBER
Role Employer/plan sponsor
Date 2012-06-28
Name of individual signing SANDRA EBER
BLACKSMITH BRANDS, INC. 401(K) SAVINGS PLAN 2010 270949126 2011-06-07 BLACKSMITH BRANDS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 812990
Sponsor’s telephone number 9143662900
Plan sponsor’s address 200 WHITE PLAINS ROAD, SUITE 275, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 270949126
Plan administrator’s name BLACKSMITH BRANDS, INC.
Plan administrator’s address 200 WHITE PLAINS ROAD, SUITE 275, TARRYTOWN, NY, 10591
Administrator’s telephone number 9143662900

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing VERONICA OTTEN
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing VERONICA OTTEN
BLACKSMITH BRANDS, INC. 401(K) SAVINGS PLAN 2009 270949126 2010-07-19 BLACKSMITH BRANDS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-01
Business code 812990
Sponsor’s telephone number 9143662900
Plan sponsor’s address 200 WHITE PLAINS ROAD, SUITE 275, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 270949126
Plan administrator’s name BLACKSMITH BRANDS, INC.
Plan administrator’s address 200 WHITE PLAINS ROAD, SUITE 275, TARRYTOWN, NY, 10591
Administrator’s telephone number 9143662900

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing LAWRENCE DUNN
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing LAWRENCE DUNN

Chief Executive Officer

Name Role Address
RONALD M. LOMBARDI Chief Executive Officer 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BLACKSMITH BRANDS, INC. DOS Process Agent ATTN: LEGAL DEPARTMENT, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-10-02 Address ATTN: LEGAL DEPARTMENT, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2015-10-07 2023-10-02 Address 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-10-11 2021-03-02 Address ATTN: LEGAL DEPARTMENT, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2013-10-11 2015-10-07 Address 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-02-25 2013-10-11 Address 660 WHITE PLAINS RD, STE 205, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-02-25 2013-10-11 Address 660 WHITE PLAINS RD, STE 205, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2012-05-22 2013-10-11 Address ATTN: LEGAL DEPARTMENT, 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2012-05-17 2012-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-04 2013-02-25 Address 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002000220 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004001211 2021-10-04 BIENNIAL STATEMENT 2021-10-04
210302061338 2021-03-02 BIENNIAL STATEMENT 2019-10-01
171004006920 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151007006262 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131011006405 2013-10-11 BIENNIAL STATEMENT 2013-10-01
130225002179 2013-02-25 AMENDMENT TO BIENNIAL STATEMENT 2011-10-01
120522000508 2012-05-22 CERTIFICATE OF CHANGE 2012-05-22
120517000537 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
111004002272 2011-10-04 BIENNIAL STATEMENT 2011-10-01

Related by officers

RONALD M. LOMBARDI

MEDTECH HOLDINGS, INC. PRESTIGE SERVICES OF NEW YORK THE SPIC AND SPAN COMPANY OF DELAWARE MEDTECH PRODUCTS (NY)

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

580 CENTER MANAGEMENT CORP AMPACET SALES CORPORATION CROCKETT GP, INC. GNT USA HOLDING, INC. HALPERN REAL ESTATE DEVELOPMENT, INC. MOSKOWITZ & ASSOCIATES CPAS P.C. MOSKOWITZ FUND ADMINISTRATION LLC TECHSOLVE INTERNATIONAL INC. SLEEPY HOLLOW TRAVEL OF WESTCHESTER, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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