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  5. BALTIC STREET AEH, INC.

BALTIC STREET AEH, INC.

Company Details

Name: BALTIC STREET AEH, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 03 Mar 1977 (48 years ago)
Entity Number: 1564909
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 250 BALTIC STREET, BROOKLYN, NY, United States, 11201

Contact Details

Phone +1 718-833-5929

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5ZXH9 Active Non-Manufacturer 2010-05-11 2024-06-25 2029-06-25 2025-06-21

Contact Information
POC JESSICA JOHNSON
Phone +1 518-925-1691
Address 9 BOND ST FL 3, BROOKLYN, KINGS, NY, 11201 5801, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF BALTIC STREET AEH, INC. 2020 113046556 2022-04-14 BALTIC STREET AEH, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 7188335929
Plan sponsor’s address 9201 4TH AVE FL 5, BROOKLYN, NY, 112097065

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing JESSICA JOHNSON
Role Employer/plan sponsor
Date 2022-04-14
Name of individual signing JESSICA JOHNSON
403(B) THRIFT PLAN OF BALTIC STREET AEH, INC. 2019 113046556 2021-04-15 BALTIC STREET AEH, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 7188335929
Plan sponsor’s address 9201 4TH AVE FL 5, BROOKLYN, NY, 112097065

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2021-04-15
Name of individual signing RAVI RAMASWAMY
TAX DEFERRED ANNUITY PLAN OF BALTIC STREET AEH, INC. 2019 113046556 2021-06-07 BALTIC STREET AEH, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 624100
Sponsor’s telephone number 7188335929
Plan sponsor’s address 9201 4TH AVE FL 5, BROOKLYN, NY, 112097065

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2021-06-07
Name of individual signing RAVI RAMASWAMY
TAX DEFERRED ANNUITY PLAN OF BALTIC STREET AEH, INC. 2018 113046556 2019-10-11 BALTIC STREET AEH, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 624100
Sponsor’s telephone number 7188335929
Plan sponsor’s address 9201 4TH AVE FL 5, BROOKLYN, NY, 112097065

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing RAVI RAMASWAMY
TAX DEFERRED ANNUITY PLAN OF BALTIC STREET AEH INC 2017 113046556 2018-06-27 BALTIC STREET AEH INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 624100
Sponsor’s telephone number 7188335929
Plan sponsor’s address 9201 4TH AVE FL 5, BROOKLYN, NY, 112097065

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing RAVI RAMASWAMY
TAX DEFERRED ANNUITY PLAN OF BALTIC STREET AEH, INC. 2016 113046556 2017-03-30 BALTIC STREET AEH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 624100
Sponsor’s telephone number 7188555929
Plan sponsor’s address 9201 4TH AVE FL 5, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2017-03-30
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2017-03-30
Name of individual signing RAVI RAMASWAMY
TAX DEFERRED ANNUITY PLAN OF BALTIC STREET AEH, INC. 2015 113046556 2016-07-29 BALTIC STREET AEH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 624100
Sponsor’s telephone number 7188555929
Plan sponsor’s address 9201 4TH AVE FL 5, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing RAVI RAMASWAMY
TAX DEFERRED ANNUITY PLAN OF BALTIC STREET AEH, INC. 2014 113046556 2015-06-09 BALTIC STREET AEH, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 624100
Sponsor’s telephone number 7188555929
Plan sponsor’s address 9201 4TH AVE FL 5, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing RAVI RAMASWAMY
TAX DEFERRED ANNUITY PLAN OF BALTIC STREET AEH, INC. 2013 113046556 2014-06-24 BALTIC STREET AEH, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 624100
Sponsor’s telephone number 7188335929
Plan sponsor’s address 9201 4TH AVE 5TH FLOOR, BROOKLYN, NY, 11209

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing RAVI RAMASWAMY
TAX DEFERRED ANNUITY PLAN OF BALTIC STREET AEH, INC. 2012 113046556 2013-04-22 BALTIC STREET AEH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 624100
Sponsor’s telephone number 7188555929
Plan sponsor’s address 250 BALTIC ST FL 1, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2013-04-22
Name of individual signing RAVI RAMASWAMY
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing RAVI RAMASWAMY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 BALTIC STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2001-08-10 2006-10-30 Address 250 BALTIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2000-09-08 2006-10-30 Name BALTIC STREET MENTAL HEALTH BOARD, INC.
1991-07-30 2001-08-10 Address 250 BALTIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1977-03-03 2000-09-08 Name COMMUNITY ADVISORY BOARD OF THE BALTIC STREET SERVICE OF SOUTH BEACH PSYCHIATRIC CENTER, INCORPORATED
1977-03-03 1991-07-30 Address 250 BALTIC STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061030000284 2006-10-30 CERTIFICATE OF AMENDMENT 2006-10-30
010810000589 2001-08-10 CERTIFICATE OF AMENDMENT 2001-08-10
000908000582 2000-09-08 CERTIFICATE OF AMENDMENT 2000-09-08
910730000445 1991-07-30 CERTIFICATE OF AMENDMENT 1991-07-30
A382111-5 1977-03-03 CERTIFICATE OF INCORPORATION 1977-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-01 No data 1090 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-30 No data 1090 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-29 No data 1083 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-28 No data 1083 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1517237 OL VIO INVOICED 2013-11-26 75 OL - Other Violation

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

250 BALTIC STREET, BROOKLYN, NY, United States, 11201

BALTIC STREET ADVISORY BOARD INC. BALTIC STREET MENTAL HEALTH BOARD FOUNDATION, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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