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  5. NORTH BROOK FARMS INC.

NORTH BROOK FARMS INC.

Company Details

Name: NORTH BROOK FARMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1994 (31 years ago)
Entity Number: 1798777
ZIP code: 13166
County: Cayuga
Place of Formation: New York
Principal Address: 89 YORK STREET, AUBURN, NY, United States, 13021
Address: 2451 HAMILTON STREET ROAD, POST OFFICE BOX 1239, WEEDSPORT, NY, United States, 13166

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
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLA 2023 161454618 2024-08-07 NORTH BROOK FARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLA 2022 161454618 2023-06-14 NORTH BROOK FARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLA 2021 161454618 2022-06-23 NORTH BROOK FARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLA 2020 161454618 2021-07-06 NORTH BROOK FARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLA 2019 161454618 2021-01-25 NORTH BROOK FARMS, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2021-01-25
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLA 2019 161454618 2021-02-16 NORTH BROOK FARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2021-02-16
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLA 2018 161454618 2019-07-25 NORTH BROOK FARMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2017 161454618 2018-03-01 NORTH BROOK FARMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 112120
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, P.O. BOX 1239, WEEDSPORT, NY, 13166

Signature of
Role Plan administrator
Date 2018-03-01
Name of individual signing CAROLYN KYLE
Role Employer/plan sponsor
Date 2018-03-01
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2016 161454618 2017-06-19 NORTH BROOK FARMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 112120
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, P.O. BOX 1239, WEEDSPORT, NY, 13166

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing CAROLYN KYLE
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing CAROLYN KYLE
NORTH BROOK FARMS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2015 161454618 2016-06-13 NORTH BROOK FARMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 112120
Sponsor’s telephone number 3158349390
Plan sponsor’s address 89 YORK STREET, P.O. BOX 1239, WEEDSPORT, NY, 13166

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing CAROLYN KYLE
Role Employer/plan sponsor
Date 2016-06-13
Name of individual signing CAROLYN KYLE

DOS Process Agent

Name Role Address
CAROLYN KYLE DOS Process Agent 2451 HAMILTON STREET ROAD, POST OFFICE BOX 1239, WEEDSPORT, NY, United States, 13166

Chief Executive Officer

Name Role Address
CAROLYN R KYLE Chief Executive Officer 89 YORK STREET, AUBURN, NY, United States, 13021

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 89 YORK STREET, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
2021-07-31 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-11 2024-02-01 Address 89 YORK STREET, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
2021-05-11 2024-02-01 Address 2451 HAMILTON STREET ROAD, POST OFFICE BOX 1239, WEEDSPORT, NY, 13166, USA (Type of address: Service of Process)
1994-02-28 2021-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-02-28 2021-05-11 Address 2463 HAMILTON STREET ROAD, POST OFFICE BOX 1239, WEEDSPORT, NY, 13166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037222 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220628002600 2022-06-28 BIENNIAL STATEMENT 2022-02-01
210511060182 2021-05-11 BIENNIAL STATEMENT 2018-02-01
041104000471 2004-11-04 CERTIFICATE OF AMENDMENT 2004-11-04
041104000466 2004-11-04 ANNULMENT OF DISSOLUTION 2004-11-04
DP-1391204 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
960312002007 1996-03-12 BIENNIAL STATEMENT 1996-02-01
940228000126 1994-02-28 CERTIFICATE OF INCORPORATION 1994-02-28

Related by officers

CAROLYN KYLE

KYLECROFT NY, LLC

Related by address

89 YORK STREET, AUBURN, NY, United States, 13021

IH AUBURN WORKS LLC NBF PLASTICS LLC

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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