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BROOKFIELD COUNTRY CLUB, INC.

Company Details

Name: BROOKFIELD COUNTRY CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1944 (81 years ago) (Companies founded in April 1944)
Entity Number: 55082
ZIP code: 14031 (Companies in Erie, 14031)
County: Erie
Place of Formation: New York
Address: 5120 SHIMERVILLE RD, CLARENCE, NY, United States, 14031

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROOKFIELD COUNTRY CLUB 401(K) PLAN 2023 160701605 2024-05-07 BROOKFIELD COUNTRY CLUB, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE ROAD, CLARENCE, NY, 14031

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing ALICIA M. TURNER
BROOKFIELD COUNTRY CLUB 401(K) PLAN 2022 160701605 2023-06-05 BROOKFIELD COUNTRY CLUB, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE ROAD, CLARENCE, NY, 14031

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing LAURA J. MACCHIETTO
BROOKFIELD COUNTRY CLUB 401(K) PLAN 2021 160701605 2022-08-30 BROOKFIELD COUNTRY CLUB, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE ROAD, CLARENCE, NY, 14031

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 9169180316

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing LAURA J. MACCHIETTO
BROOKFIELD COUNTRY CLUB 401(K) PLAN 2020 160701605 2021-07-22 BROOKFIELD COUNTRY CLUB, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE ROAD, CLARENCE, NY, 14031

Plan administrator’s name and address

Administrator’s EIN 463943208
Plan administrator’s name PENSYS FIDUCIARY SERVICES, INC.
Plan administrator’s address 3000 LAVA RIDGE COURT, SUITE 130, ROSEVILLE, CA, 95661
Administrator’s telephone number 9169180316

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing WILLIAM C. PARKS
BROOKFIELD COUNTRY CLUB 401(K) PLAN 2019 160701605 2020-07-23 BROOKFIELD COUNTRY CLUB, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE ROAD, CLARENCE, NY, 14031

Plan administrator’s name and address

Administrator’s EIN 463943208
Plan administrator’s name PENSYS FIDUCIARY SERVICES, INC.
Plan administrator’s address 3000 LAVA RIDGE COURT, SUITE 130, ROSEVILLE, CA, 95661
Administrator’s telephone number 9169180316

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing WILLIAM C. PARKS
BROOKFIELD COUNTRY CLUB INC 401K PLAN 2017 160701605 2018-02-16 BROOKFIELD COUNTRY CLUB INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE RD, CLARENCE, NY, 140311428

Signature of

Role Plan administrator
Date 2018-02-16
Name of individual signing SUZANNE MIS
Role Employer/plan sponsor
Date 2018-02-16
Name of individual signing SUZANNE MIS
BROOKFIELD COUNTRY CLUB INC 401K PLAN 2016 160701605 2017-02-20 BROOKFIELD COUNTRY CLUB INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE RD, CLARENCE, NY, 140311428

Signature of

Role Plan administrator
Date 2017-02-20
Name of individual signing SUZANNE MIS
Role Employer/plan sponsor
Date 2017-02-20
Name of individual signing SUZANNE MIS
BROOKFIELD COUNTRY CLUB INC 401K PLAN 2015 160701605 2016-03-23 BROOKFIELD COUNTRY CLUB INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE RD, CLARENCE, NY, 140311428

Signature of

Role Plan administrator
Date 2016-03-23
Name of individual signing SUZANNE MIS
Role Employer/plan sponsor
Date 2016-03-23
Name of individual signing SUZANNE MIS
BROOKFIELD COUNTRY CLUB INC 401K PLAN 2014 160701605 2015-03-09 BROOKFIELD COUNTRY CLUB INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE RD, CLARENCE, NY, 140311428

Signature of

Role Plan administrator
Date 2015-03-09
Name of individual signing SUZANNE MIS
Role Employer/plan sponsor
Date 2015-03-09
Name of individual signing SUZANNE MIS
BROOKFIELD COUNTRY CLUB INC 401K PLAN 2013 160701605 2014-02-24 BROOKFIELD COUNTRY CLUB INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 713900
Sponsor’s telephone number 7166322500
Plan sponsor’s address 5120 SHIMERVILLE RD, CLARENCE, NY, 140311428

Signature of

Role Plan administrator
Date 2014-02-24
Name of individual signing SUZANNE MIS
Role Employer/plan sponsor
Date 2014-02-24
Name of individual signing SUZANNE MIS

Chief Executive Officer

Name Role Address
MARK MAIER Chief Executive Officer 5120 SHIMERVILLE RD, CLARENCE, NY, United States, 14031

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5120 SHIMERVILLE RD, CLARENCE, NY, United States, 14031

Licenses

Number Type Date Last renew date End date Address Description
0340-23-329774 Alcohol sale 2023-09-25 2023-09-25 2025-09-30 5120 SHIMERVILLE RD, CLARENCE, New York, 14031 Restaurant

History

Start date End date Type Value
2022-02-11 2023-06-22 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2000-04-24 2020-04-08 Address 5120 SHIMERVILLE RD, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer)
1998-04-22 2000-04-24 Address 3000 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
1996-04-25 1998-04-22 Address 1100 M & T CENTER, 3 FOUNTAIN PLAZA, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1993-08-30 2000-04-24 Address RFD, CLARENCE, NY, 14031, USA (Type of address: Service of Process)
1993-08-30 1996-04-25 Address 333 INTERNATIONAL DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1993-08-30 2000-04-24 Address 5120 SHIMERVILLE ROAD, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office)
1952-01-10 2022-02-11 Shares Share type: CAP, Number of shares: 0, Par value: 100000
1944-04-14 1952-01-10 Shares Share type: CAP, Number of shares: 0, Par value: 20000
1944-04-14 1993-08-30 Address RFD, CLARENCE, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200408060505 2020-04-08 BIENNIAL STATEMENT 2020-04-01
160404007407 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140423006185 2014-04-23 BIENNIAL STATEMENT 2014-04-01
120601002102 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100507002508 2010-05-07 BIENNIAL STATEMENT 2010-04-01
080507002789 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060501002638 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040416002673 2004-04-16 BIENNIAL STATEMENT 2004-04-01
020405002039 2002-04-05 BIENNIAL STATEMENT 2002-04-01
000424002702 2000-04-24 BIENNIAL STATEMENT 2000-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State