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  5. BRIAN J. MCCARTHY, INC.

BRIAN J. MCCARTHY, INC.

Headquarter

Company Details

Name: BRIAN J. MCCARTHY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1987 (38 years ago)
Entity Number: 1142720
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, United States, 10019
Principal Address: 57 WEST 57TH STREET,, SUITE 505, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BRIAN J. MCCARTHY, INC., RHODE ISLAND 001744940 RHODE ISLAND
Headquarter of BRIAN J. MCCARTHY, INC., CONNECTICUT 1216355 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIAN J. MCCARTHY, INC. 401(K) PROFIT SHARING PLAN 2023 133401019 2024-10-11 BRIAN J. MCCARTHY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing DANIEL SAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing DANIEL SAGER
Valid signature Filed with authorized/valid electronic signature
BRIAN J. MCCARTHY, INC. DEFINED BENEFIT PENSION PLAN 2023 133401019 2024-10-11 BRIAN J. MCCARTHY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing DANIEL SAGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing DANIEL SAGER
Valid signature Filed with authorized/valid electronic signature
BRIAN J. MCCARTHY, INC. DEFINED BENEFIT PENSION PLAN 2022 133401019 2023-10-10 BRIAN J. MCCARTHY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DANIEL SAGER
BRIAN J. MCCARTHY, INC. 401(K) PROFIT SHARING PLAN 2022 133401019 2023-10-10 BRIAN J. MCCARTHY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing DANIEL SAGER
BRIAN J. MCCARTHY, INC. 401(K) PROFIT SHARING PLAN 2021 133401019 2022-10-17 BRIAN J. MCCARTHY, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 57 WEST 57TH ST., SUITE 505, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing DANIEL SAGER
BRIAN J. MCCARTHY, INC. 401(K) PROFIT SHARING PLAN 2021 133401019 2022-11-21 BRIAN J. MCCARTHY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 57 WEST 57TH ST., SUITE 505, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-11-21
Name of individual signing DANIEL SAGER
BRIAN J. MCCARTHY, INC. DEFINED BENEFIT PENSION PLAN 2021 133401019 2022-10-13 BRIAN J. MCCARTHY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 57 WEST 57TH STREET, 505, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing BRIAN J. MCCARTHY
BRIAN J. MCCARTHY, INC. 401(K) PROFIT SHARING PLAN 2020 133401019 2021-10-14 BRIAN J. MCCARTHY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 57 WEST 57TH ST., SUITE 505, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DANIEL SAGER
BRIAN J. MCCARTHY, INC. DEFINED BENEFIT PENSION PLAN 2020 133401019 2021-10-07 BRIAN J. MCCARTHY, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 140 WEST 57TH STREET, 5B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing DANIEL SAGER
BRIAN J. MCCARTHY, INC. DEFINED BENEFIT PENSION PLAN 2020 133401019 2021-06-14 BRIAN J. MCCARTHY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541400
Sponsor’s telephone number 2123087600
Plan sponsor’s address 140 WEST 57TH STREET, 5B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing DANIEL SAGER

Chief Executive Officer

Name Role Address
BRIAN J MCCARTHY Chief Executive Officer 57 WEST 57TH STREET,, SUITE 505, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
BRIAN J. MCCARTHY, INC. DOS Process Agent 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 57 WEST 57TH STREET,, SUITE 505, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-11-22 2024-08-02 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-07-22 2022-11-22 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-07-22 2022-07-22 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-06-15 2024-08-14 Address 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-01-07 2021-06-15 Address 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-01-07 2024-08-14 Address 57 WEST 57TH STREET,, SUITE 505, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-12-07 2019-01-07 Address 57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-08-18 2018-12-07 Address 140 WEST 57TH STREET, SUITE 5B, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240814001383 2024-08-14 BIENNIAL STATEMENT 2024-08-14
210615060139 2021-06-15 BIENNIAL STATEMENT 2021-02-01
190107002019 2019-01-07 BIENNIAL STATEMENT 2017-02-01
181207000721 2018-12-07 CERTIFICATE OF CHANGE 2018-12-07
110818000409 2011-08-18 CERTIFICATE OF CHANGE 2011-08-18
B454803-3 1987-02-06 CERTIFICATE OF INCORPORATION 1987-02-06

Related by officers

No related officers

Related by address

57 WEST 57TH STREET, SUITE 505, NEW YORK, NY, United States, 10019

STOWE GROUP, LLC STOWE MANAGEMENT GROUP, LLC

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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