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  5. BAILEY BROTHERS ENTERPRISES INC.

BAILEY BROTHERS ENTERPRISES INC.

Company Details

Name: BAILEY BROTHERS ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2012 (12 years ago)
Entity Number: 4279312
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 4057 PURDY ROAD, LOCKPORT, NY, United States, 14094
Principal Address: 4057 Purdy Rd, Lockport, NY, United States, 14094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREFERRED PENSION ALLIANCE MULTIPLE EMPLOYER PLAN 2023 460765420 2024-03-12 BAILEY BROTHERS ENTERPRISES INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7169987299
Plan sponsor’s address 2460 PARKER ROAD, RANSOMVILLE, NY, 14131

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3(16) SERVICES, LLC
Plan administrator’s address 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2024-03-12
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2024-03-12
Name of individual signing JENNIFER DAVIE
PREFERRED PENSION ALLIANCE MULTIPLE EMPLOYER PLAN 2022 460765420 2023-07-18 BAILEY BROTHERS ENTERPRISES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7169987299
Plan sponsor’s address 2460 PARKER ROAD, RANSOMVILLE, NY, 14131

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3(16) SERVICES, LLC
Plan administrator’s address 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing JENNIFER DAVIE
PREFERRED PENSION ALLIANCE MULTIPLE EMPLOYER PLAN 2021 460765420 2022-09-22 BAILEY BROTHERS ENTERPRISES INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7169987299
Plan sponsor’s address 2460 PARKER ROAD, RANSOMVILLE, NY, 14131

Plan administrator’s name and address
Administrator’s EIN 823348747
Plan administrator’s name TPS GROUP 3(16) SERVICES, LLC
Plan administrator’s address 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7168399405

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing JENNIFER DAVIE
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2020 460765420 2021-08-19 BAILEY BROTHERS ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7169987299
Plan sponsor’s address 2460 PARKER ROAD, RANSOMVILLE, NY, 14131

Plan administrator’s name and address
Administrator’s EIN 463080121
Plan administrator’s name LAW OFFICE OF JENNIFER DAVIE, ESQ., PLLC
Plan administrator’s address 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7167996906

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2021-08-12
Name of individual signing JENNIFER DAVIE
PAYRIGHT PAYROLL AFFILITES INC. MULTIPLE EMPLOYER PLAN 2019 460765420 2020-11-16 BAILEY BROTHERS ENTERPRISES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 541320
Sponsor’s telephone number 7169987299
Plan sponsor’s address 2460 PARKER ROAD, RANSOMVILLE, NY, 14131

Plan administrator’s name and address
Administrator’s EIN 463080121
Plan administrator’s name LAW OFFICE OF JENNIFER DAVIE, ESQ., PLLC
Plan administrator’s address 270 NORTHPOINTE PARKWAY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7167996906

Signature of
Role Plan administrator
Date 2020-11-16
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2020-11-16
Name of individual signing JENNIFER DAVIE
BAILEY BROTHERS ENTERPRISES IN 401 K PROFIT SHARING PLAN TRUST 2019 460765420 2020-10-15 BAILEY BROTHERS ENTERPRISES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 7169987299
Plan sponsor’s address 2460 PARKER ROAD, RANSOMVILLE, NY, 14131

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing SHAWN BAILEY
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing SHAWN BAILEY

DOS Process Agent

Name Role Address
SHAWN CURTISS BAILEY DOS Process Agent 4057 PURDY ROAD, LOCKPORT, NY, United States, 14094

Chief Executive Officer

Name Role Address
SHAWN BAILEY Chief Executive Officer 4057 PURDY RD, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2023-06-20 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-03 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-03 2023-09-08 Address 4057 PURDY ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230908002188 2023-09-08 BIENNIAL STATEMENT 2022-08-01
120803000528 2012-08-03 CERTIFICATE OF INCORPORATION 2012-08-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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