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BEIRNE ASSOCIATES, INC.

Company Details

Name: BEIRNE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1983 (42 years ago)
Entity Number: 816742
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 1075 CENTRAL AVE / SUITE 405, SCARSDALE, NY, United States, 10583
Principal Address: C/O JAMES BEIRNE, 1075 CENTRAL AVE / SUITE 405, SCARSDALE, NY, United States, 10583

Contact Details

Phone +1 914-725-6200

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
BEIRNE ASSOCIATES, INC. 401K RETIREMENT PLAN 2015 133143474 2016-07-12 BEIRNE ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 9147256200
Plan sponsor’s address 1075 CENTRAL AVENUE SUITE 412, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133143474
Plan administrator’s name BEIRNE ASSOCIATES, INC.
Plan administrator’s address 1075 CENTRAL AVENUE-SUITE 412, SCARSDALE, NY, 10583
Administrator’s telephone number 9147256200

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing JAMES BEIRNE
BEIRNE ASSOCIATES, INC. 401K RETIREMENT PLAN 2014 133143474 2015-10-13 BEIRNE ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 9147256200
Plan sponsor’s address 1075 CENTRAL AVENUE SUITE 412, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133143474
Plan administrator’s name BEIRNE ASSOCIATES, INC.
Plan administrator’s address 1075 CENTRAL AVENUE-SUITE 412, SCARSDALE, NY, 10583
Administrator’s telephone number 9147256200

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing JAMES BEIRNE
BEIRNE ASSOCIATES, INC. 401K RETIREMENT PLAN 2013 133143474 2014-10-08 BEIRNE ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 9147256200
Plan sponsor’s address 1075 CENTRAL AVENUE SUITE 412, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133143474
Plan administrator’s name BEIRNE ASSOCIATES, INC.
Plan administrator’s address 1075 CENTRAL AVENUE-SUITE 412, SCARSDALE, NY, 10583
Administrator’s telephone number 9147256200

Signature of

Role Plan administrator
Date 2014-10-02
Name of individual signing JAMES BEIRNE
BEIRNE ASSOCIATES, INC. 401K RETIREMENT PLAN 2012 133143474 2013-10-09 BEIRNE ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 9147256200
Plan sponsor’s address 1075 CENTRAL AVENUE SUITE 412, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133143474
Plan administrator’s name BEIRNE ASSOCIATES, INC.
Plan administrator’s address 1075 CENTRAL AVENUE-SUITE 412, SCARSDALE, NY, 10583
Administrator’s telephone number 9147256200

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing JAMES BEIRNE
BEIRNE ASSOCIATES, INC. 401K RETIREMENT PLAN 2011 133143474 2012-10-02 BEIRNE ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 9147256200
Plan sponsor’s address 1075 CENTRAL AVENUE SUITE 412, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133143474
Plan administrator’s name BEIRNE ASSOCIATES, INC.
Plan administrator’s address 1075 CENTRAL AVENUE-SUITE 412, SCARSDALE, NY, 10583
Administrator’s telephone number 9147256200

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing JAMES BEIRNE
BEIRNE ASSOCIATES, INC. 401K RETIREMENT PLAN 2010 133143474 2011-10-17 BEIRNE ASSOCIATES, INC. 5
Three-digit plan number (PN) 005
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 9147256200
Plan sponsor’s address 1075 CENTRAL AVENUE SUITE 412, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133143474
Plan administrator’s name BEIRNE ASSOCIATES, INC.
Plan administrator’s address 1075 CENTRAL AVENUE-SUITE 412, SCARSDALE, NY, 10583
Administrator’s telephone number 9147256200

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JAMES BEIRNE
BEIRNE ASSOCIATES, INC. 401K RETIREMENT PLAN 2010 133143474 2011-10-17 BEIRNE ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 9147256200
Plan sponsor’s address 1075 CENTRAL AVENUE SUITE 412, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133143474
Plan administrator’s name BEIRNE ASSOCIATES, INC.
Plan administrator’s address 1075 CENTRAL AVENUE-SUITE 412, SCARSDALE, NY, 10583
Administrator’s telephone number 9147256200

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JAMES BEIRNE
BEIRNE ASSOCIATES INC 401K RETIREMENT PLAN 2009 133143474 2010-07-29 BEIRNE ASSOCIATES, INC 6
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-01-01
Business code 524290
Sponsor’s telephone number 9147256200
Plan sponsor’s address 1075 CENTRAL AVENUE - SUITE 412, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 133143474
Plan administrator’s name BEIRNE ASSOCIATES INC
Plan administrator’s address 1075 CENTRAL AVENUE - SUITE 412, SCARSDALE, NY, 10583
Administrator’s telephone number 9147256200

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing JAMES BEIRNE

Chief Executive Officer

Name Role Address
JAMES BEIRNE Chief Executive Officer 1075 CENTRAL AVE / SUITE 405, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1075 CENTRAL AVE / SUITE 405, SCARSDALE, NY, United States, 10583

Licenses

Number Status Type Date End date
1385391-DCA Inactive Business 2011-03-21 2016-02-28

History

Start date End date Type Value
1999-01-11 2006-12-20 Address C/O JAMES BEIRNE, 1075 CENTRAL AVE, STE 406, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1999-01-11 2006-12-20 Address 1075 CENTRAL AVENUE, SUITE 406, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1999-01-11 2006-12-20 Address 1075 CENTRAL AVENUE, SUITE 406, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1997-05-22 1999-01-11 Address 1075 CENTRAL AVENUE, SUITE 412, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1997-05-22 1999-01-11 Address 1075 CENTRAL AVENUE, SUITE 412, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1997-05-22 1999-01-11 Address C/O JAMES BEIRNE, 1075 CENTRAL AVE., STE. 412, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1983-01-19 1997-05-22 Address 2 DENNIS DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150113006396 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130107006696 2013-01-07 BIENNIAL STATEMENT 2013-01-01
090102002835 2009-01-02 BIENNIAL STATEMENT 2009-01-01
061220002831 2006-12-20 BIENNIAL STATEMENT 2007-01-01
050201002582 2005-02-01 BIENNIAL STATEMENT 2005-01-01
021230002764 2002-12-30 BIENNIAL STATEMENT 2003-01-01
010104002334 2001-01-04 BIENNIAL STATEMENT 2001-01-01
990111002527 1999-01-11 BIENNIAL STATEMENT 1999-01-01
970522002797 1997-05-22 BIENNIAL STATEMENT 1997-01-01
A942192-3 1983-01-19 CERTIFICATE OF INCORPORATION 1983-01-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2348457 LL VIO INVOICED 2016-05-18 1000 LL - License Violation
1583095 RENEWAL INVOICED 2014-02-04 340 Process Serving Agency License Renewal Fee
1126454 RENEWAL INVOICED 2012-02-27 340 Process Serving Agency License Renewal Fee
1059749 CNV_EX INVOICED 2011-08-29 75 Exam Fee
1059750 FINGERPRINT INVOICED 2011-05-09 75 Fingerprint Fee
1059751 CNV_TFEE INVOICED 2011-03-21 3.400000095367432 WT and WH - Transaction Fee
1059752 LICENSE INVOICED 2011-03-21 170 Process Serving Agency License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-17 Settlement (Pre-Hearing) PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES 1 1 No data No data
2016-05-17 Settlement (Pre-Hearing) FAIL IMPLEMENT PSA COMPLIANCE PLAN 1 1 No data No data
2016-05-17 Settlement (Pre-Hearing) PSA FAIL MAINT ELECTRONIC RECS 1 1 No data No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State