| Name: | BROOKSTONE PARTNERS IAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2018 (6 years ago) |
| Entity Number: | 5406803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Address ZIP Code: | 95833 |
| Principal Address: | 232 Madison Ave, Suite 600, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1911720 | 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016 | 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016 | 212-302-0699 | |||||||||||||||||||||||||
|
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| Form type | SC 13G/A |
| Filing date | 2024-02-14 |
| File | View File |
Filings since 2023-02-16
| Form type | SC 13G/A |
| Filing date | 2023-02-16 |
| File | View File |
Filings since 2022-03-09
| Form type | SC 13G/A |
| Filing date | 2022-03-09 |
| File | View File |
Filings since 2022-03-09
| Form type | SC 13G |
| Filing date | 2022-03-09 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKSTONE PARTNERS IAC 401(K) PLAN | 2023 | 832057704 | 2024-05-14 | BROOKSTONE PARTNERS IAC | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-09-24 |
| Business code | 523900 |
| Sponsor’s telephone number | 2123020699 |
| Plan sponsor’s address | 232 MADISON AVE, RM 600, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-09-24 |
| Business code | 523900 |
| Sponsor’s telephone number | 2123020699 |
| Plan sponsor’s address | 232 MADISON AVE, RM 600, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-09-24 |
| Business code | 523900 |
| Sponsor’s telephone number | 2123020699 |
| Plan sponsor’s address | 232 MADISON AVENUE, SUITE 600, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| ROCKET CORPORATE SERVICES INC. | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TOPOREK | Chief Executive Officer | 232 MADISON AVE, SUITE 600, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 232 MADISON AVE, SUITE 600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-07-07 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-06-29 | 2024-09-26 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-06-29 | 2023-06-29 | Address | 232 MADISON AVE, SUITE 600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-06-29 | 2024-09-26 | Address | 232 MADISON AVE, SUITE 600, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-01-16 | 2023-06-29 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-09-10 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2018-09-10 | 2020-01-16 | Address | 122 EAST 42ND ST., SUITE 4305, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926002551 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 230629004654 | 2023-06-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 220816001171 | 2022-08-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 200116000097 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 180910000502 | 2018-09-10 | CERTIFICATE OF INCORPORATION | 2018-09-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
