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  5. BURSTOW & LOGSDAIL LTD.

BURSTOW & LOGSDAIL LTD.

Company Details

Name: BURSTOW & LOGSDAIL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1991 (34 years ago)
Entity Number: 1541998
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 9 E 53RD ST, NEW YORK, NY, United States, 10022

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
BURSTOW & LOGSDAIL LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 133630981 2024-05-02 BURSTOW & LOGSDAIL LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127525030
Plan sponsor’s address 9 EAST 53RD STREET - FL 4, NEW YORK, NY, 100224222

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing EDWARD ROJAS
BURSTOW & LOGSDAIL LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 133630981 2023-04-24 BURSTOW & LOGSDAIL LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127525030
Plan sponsor’s address 9 EAST 53RD STREET - FL 4, NEW YORK, NY, 100224222

Signature of
Role Plan administrator
Date 2023-04-24
Name of individual signing EDWARD ROJAS
BURSTOW & LOGSDAIL LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 133630981 2022-05-24 BURSTOW & LOGSDAIL LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127525030
Plan sponsor’s address 9 EAST 53RD STREET - FL 4, NEW YORK, NY, 100224222

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing EDWARD ROJAS
BURSTOW & LOGSDAIL LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 133630981 2021-05-25 BURSTOW & LOGSDAIL LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127525030
Plan sponsor’s address 9 EAST 53RD STREET - FL 4, NEW YORK, NY, 100224222

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing EDWARD ROJAS
BURSTOW & LOGSDAIL LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 133630981 2020-06-17 BURSTOW & LOGSDAIL LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127525030
Plan sponsor’s address 9 EAST 53RD STREET - FL 4, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing EDWARD ROJAS
BURSTOW LOGSDAIL LTD 401 K PROFIT SHARING PLAN TRUST 2018 133630981 2019-05-22 BURSTOW & LOGSDAIL LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127525030
Plan sponsor’s address 9 EAST 53RD STREET - FL 4, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing EDWARD ROJAS
BURSTOW LOGSDAIL LTD 401 K PROFIT SHARING PLAN TRUST 2017 133630981 2018-05-15 BURSTOW & LOGSDAIL LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2127525030
Plan sponsor’s address 9 EAST 53RD STREET - FL 4, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
LEONARD J LOGSDAIL Chief Executive Officer 49 OLD NORTH STAMFORD RD, STAMFORD, CT, United States, 06905

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 E 53RD ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-01-28 1999-08-05 Address 365 MILL ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer)
1993-01-28 1997-05-01 Address 510 MADISON AVE SUITE 200, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-28 1997-05-01 Address 510 MADISON AVE SUITE 200, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-04-22 1993-01-28 Address 37 WEST 57TH STREET, SUITE 1001, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150427006098 2015-04-27 BIENNIAL STATEMENT 2015-04-01
130503006108 2013-05-03 BIENNIAL STATEMENT 2013-04-01
110607002513 2011-06-07 BIENNIAL STATEMENT 2011-04-01
090617002472 2009-06-17 BIENNIAL STATEMENT 2009-04-01
070504002773 2007-05-04 BIENNIAL STATEMENT 2007-04-01
050721002532 2005-07-21 BIENNIAL STATEMENT 2005-04-01
030521002401 2003-05-21 BIENNIAL STATEMENT 2003-04-01
010717002020 2001-07-17 BIENNIAL STATEMENT 2001-04-01
990805002475 1999-08-05 BIENNIAL STATEMENT 1999-04-01
970501002010 1997-05-01 BIENNIAL STATEMENT 1997-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

9 E 53RD ST, NEW YORK, NY, United States, 10022

DANCING OASIS WEST OF MANHATTAN, INC.

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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