| Name: | BREMEN HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1943 (81 years ago) (Companies founded in August 1943) |
| Entity Number: | 54550 |
| ZIP code: | 07070 (Companies in New York, 07070) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 EAST 85TH #1B, Rutherford, NJ, United States, 07070 |
| Principal Address: | 200 EAST 85TH #1B, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFIT SHARING PLAN OF BREMEN HOUSE INC AND AFFILIATES | 2023 | 131663215 | 2024-10-15 | BREMEN HOUSE INC | 11 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 131663215 |
| Plan administrator’s name | BREMEN HOUSE INC |
| Plan administrator’s address | 200 EAST 85TH STREET, 1B, NEW YORK, NY, 10028 |
| Administrator’s telephone number | 2016020839 |
Number of participants as of the end of the plan year
| Active participants | 7 |
| Number of participants with account balances as of the end of the plan year | 7 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ALLEN BECK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 532310 |
| Sponsor’s telephone number | 2016020839 |
| Plan sponsor’s address | 200 E 85TH ST APT 1D, NEW YORK, NY, 100283615 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | ALLEN BECK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 532310 |
| Sponsor’s telephone number | 2018600020 |
| Plan sponsor’s mailing address | 220 E 86TH ST, NEW YORK, NY, 100283606 |
| Plan sponsor’s address | 220 E 86TH ST, NEW YORK, NY, 100283606 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 15 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-09 |
| Name of individual signing | ALLEN BECK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 2128600020 |
| Plan sponsor’s mailing address | 220 E 86TH ST, NEW YORK, NY, 100283606 |
| Plan sponsor’s address | 220 E 86TH ST, NEW YORK, NY, 100283606 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 15 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-10 |
| Name of individual signing | ALLEN BECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 EAST 85TH #1B, Rutherford, NJ, United States, 07070 |
| Name | Role | Address |
|---|---|---|
| GONCA CHELSEA | Chief Executive Officer | 200 EAST 85TH #1B, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 220 EAST 86TH ST #4, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 200 EAST 85TH #1B, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2022-08-03 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-19 | 2023-08-01 | Address | 220 EAST 86TH ST #4, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2008-09-19 | 2023-08-01 | Address | 220 EAST 86TH ST #4, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2008-09-19 | Address | 1320 MADISON AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801002130 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220809000993 | 2022-08-09 | BIENNIAL STATEMENT | 2021-08-01 |
| 190813060118 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804006219 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 170609006274 | 2017-06-09 | BIENNIAL STATEMENT | 2015-08-01 |
| 150320006008 | 2015-03-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002235 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090826002369 | 2009-08-26 | BIENNIAL STATEMENT | 2009-08-01 |
| 080919002637 | 2008-09-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 060109002199 | 2006-01-09 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
