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  5. THE W. H. BROWNYARD CORPORATION

THE W. H. BROWNYARD CORPORATION

Headquarter

Company Details

Name: THE W. H. BROWNYARD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1952 (73 years ago)
Entity Number: 419397
ZIP code: 11706
County: Nassau
Place of Formation: New York
Address: 21 MAPLE AVENUE, BAY SHORE, NY, United States, 11706
Address: 21 Maple Ave, Bay Shore, NY, United States, 11706

Shares Details

Shares issued 1000

Share Par Value 300

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE W. H. BROWNYARD CORPORATION 123767 Alaska
Headquarter of THE W. H. BROWNYARD CORPORATION 000-923-050 Alabama
Headquarter of THE W. H. BROWNYARD CORPORATION 1047279 CONNECTICUT
Headquarter of THE W. H. BROWNYARD CORPORATION 19951007940 COLORADO
Headquarter of THE W. H. BROWNYARD CORPORATION 0703589 KENTUCKY
Headquarter of THE W. H. BROWNYARD CORPORATION 8fde794b-a4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THE W. H. BROWNYARD CORPORATION F11000003205 FLORIDA
Headquarter of THE W. H. BROWNYARD CORPORATION F11000003205 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W.H. BROWNYARD CORPORATION 401(K) PLAN 2015 111689595 2016-06-29 W.H. BROWNYARD CORPORATION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-12-31
Business code 524210
Sponsor’s telephone number 6316665050
Plan sponsor’s address 21 MAPLE AVENUE, CN 9175, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing BRENDAN BROWNYARD
W. H. BROWNYARD CORPORATION 401(K) PLAN 2014 111689595 2015-10-14 W. H. BROWNYARD CORPORATION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-12-31
Business code 524210
Sponsor’s telephone number 6316665050
Plan sponsor’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BRENDAN BROWNYARD
W. H. BROWNYARD CORPORATION 401(K) PLAN 2013 111689595 2014-05-29 W. H. BROWNYARD CORPORATION 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-12-31
Business code 524210
Sponsor’s telephone number 6316665050
Plan sponsor’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing BRENDAN BROWNYARD
W. H. BROWNYARD CORPORATION 401(K) PLAN 2012 111689595 2013-05-29 W. H. BROWNYARD CORPORATION 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-12-31
Business code 524210
Sponsor’s telephone number 6316665050
Plan sponsor’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing BRENDAN BROWNYARD
W. H. BROWNYARD CORPORATION 401(K) PLAN 2011 111689595 2012-07-18 W. H. BROWNYARD CORPORATION 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-12-31
Business code 524210
Sponsor’s telephone number 6316665050
Plan sponsor’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 111689595
Plan administrator’s name W. H. BROWNYARD CORPORATION
Plan administrator’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706
Administrator’s telephone number 6316665050

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing BRENDAN BROWNYARD
W. H. BROWNYARD CORPORATION 401(K) PLAN 2010 111689595 2011-06-02 W. H. BROWNYARD CORPORATION 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-12-31
Business code 524210
Sponsor’s telephone number 6316665050
Plan sponsor’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 111689595
Plan administrator’s name W. H. BROWNYARD CORPORATION
Plan administrator’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706
Administrator’s telephone number 6316665050

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing BRENDAN BROWNYARD
W. H. BROWNYARD CORPORATION 401(K) PLAN 2009 111689595 2010-07-27 W. H. BROWNYARD CORPORATION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1976-12-31
Business code 524210
Sponsor’s telephone number 6316665050
Plan sponsor’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 111689595
Plan administrator’s name W. H. BROWNYARD CORPORATION
Plan administrator’s address 21 MAPLE AVENUE, BAY SHORE, NY, 11706
Administrator’s telephone number 6316665050

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing BRENDAN BROWNYARD
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing BRENDAN BROWNYARD

Chief Executive Officer

Name Role Address
BRYAN H. BROWNYARD Chief Executive Officer 29 SOUTH WINDSOR AVENUE, BRIGHTWATERS, NY, United States, 11718

DOS Process Agent

Name Role Address
THE W. H. BROWNYARD CORPORATION DOS Process Agent 21 Maple Ave, Bay Shore, NY, United States, 11706

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 29 SOUTH WINDSOR AVENUE, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer)
2024-05-30 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2005-01-28 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2002-01-31 2024-08-16 Address 29 SOUTH WINDSOR AVENUE, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer)
2002-01-31 2024-08-16 Address 21 MAPLE AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1994-09-27 2002-01-31 Address 21 MAPLE AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1994-09-27 2002-01-31 Address 21 MAPLE AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1994-09-27 2002-01-31 Address 29 SOUTH WINDSOR AVENUE, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer)
1988-01-25 1994-09-27 Address 20 FOURTH AVE, P.O. BOX 209-P, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1976-12-23 2005-01-28 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240816000500 2024-08-16 BIENNIAL STATEMENT 2024-08-16
140528002237 2014-05-28 BIENNIAL STATEMENT 2014-01-01
120203002047 2012-02-03 BIENNIAL STATEMENT 2012-01-01
20100423082 2010-04-23 ASSUMED NAME CORP INITIAL FILING 2010-04-23
100120002136 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080226002092 2008-02-26 BIENNIAL STATEMENT 2008-01-01
050203000623 2005-02-03 CERTIFICATE OF MERGER 2005-02-03
050128000992 2005-01-28 CERTIFICATE OF AMENDMENT 2005-01-28
040212002579 2004-02-12 BIENNIAL STATEMENT 2004-01-01
020131002376 2002-01-31 BIENNIAL STATEMENT 2002-01-01

Related by officers

BRYAN H. BROWNYARD

NEW WORLD INSURANCE AGENCY, INC. BROWNYARD GROUP, INC.

Related by address

21 MAPLE AVENUE, BAY SHORE, NY, United States, 11706

BROWNYARD CLAIMS MANAGEMENT, INC. BROWNYARD FARM, LLC C. G. HUGHES COMPANY, L.L.C. THE BROWNYARD FAMILY LLC 21 MAPLE AVE. CORP. BAY-LINDEN CORP. THOMAS E. VAN WAGNER INC. BRITLI CORP. BROWNYARD GROUP, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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