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  5. BARDIN PALOMO LTD.

BARDIN PALOMO LTD.

Headquarter

Company Details

Name: BARDIN PALOMO LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1995 (29 years ago)
Entity Number: 1973016
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 435 W 23RD ST APT 16F, Suite 16F, New York, NY, United States, 10011
Principal Address: 435 W 23rd St, Suite 16F, New York, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BARDIN PALOMO LTD., CONNECTICUT 1245101 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARDIN PALOMO LTD 401 K PLAN 2016 133865130 2017-08-02 BARDIN PALOMO LTD 5
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011
BARDIN PALOMO LTD 401 K PLAN 2016 133865130 2017-08-04 BARDIN PALOMO LTD 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011
BARDIN PALOMO LTD 401 K PLAN 2015 133865130 2016-09-13 BARDIN PALOMO LTD 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011
BARDIN PALOMO LTD 401 K PLAN 2014 133865130 2015-09-10 BARDIN PALOMO LTD 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011
BARDIN PALOMO LTD 401 K PLAN 2013 133865130 2014-08-20 BARDIN PALOMO LTD 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011
BARDIN PALOMO LTD 401 K PLAN 2012 133865130 2013-08-26 BARDIN PALOMO LTD 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing ROBERT BARDIN
Role Employer/plan sponsor
Date 2013-08-26
Name of individual signing ROBERT BARDIN
BARDIN PALOMO LTD 401 K PLAN 2011 133865130 2012-09-12 BARDIN PALOMO LTD 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133865130
Plan administrator’s name BARDIN PALOMO LTD
Plan administrator’s address 432 W. 19TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2129896113

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing ROBERT BARDIN
Role Employer/plan sponsor
Date 2012-09-12
Name of individual signing ROBERT BARDIN
BARDIN PALOMO LTD 401 K PLAN 2010 133865130 2011-09-22 BARDIN PALOMO LTD 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133865130
Plan administrator’s name BARDIN PALOMO LTD
Plan administrator’s address 432 W. 19TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2129896113

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing ROBERT PALOMO
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing ROBERT PALOMO
BARDIN PALOMO LTD 401 K PLAN 2009 133865130 2010-10-04 BARDIN PALOMO LTD 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 453110
Sponsor’s telephone number 2129896113
Plan sponsor’s address 432 W. 19TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133865130
Plan administrator’s name BARDIN PALOMO LTD
Plan administrator’s address 432 W. 19TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2129896113

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing ROBERT BARDIN
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing ROBERT BARDIN

DOS Process Agent

Name Role Address
BARDIN PALOMO LTD DOS Process Agent 435 W 23RD ST APT 16F, Suite 16F, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
BARDIN PALOMO LTD Chief Executive Officer 435 W 23RD ST APT 16F, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 440 WEST 24TH STREET, 1D, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 435 W 23RD ST APT 16F, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-11-01 2024-12-12 Address 440 WEST 24TH STREET, 1D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-11-01 2024-12-12 Address 440 WEST 24TH STREET, 1D, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2013-12-05 2019-11-01 Address 432 W 19TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-12-05 2019-11-01 Address 432 W 19TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2013-12-05 2019-11-01 Address 432 W 19TH ST, 3RD FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2007-11-14 2013-12-05 Address 432 W 19TH ST 3, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2007-11-14 2013-12-05 Address 432 W 19TH ST 3, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-14 2013-12-05 Address 432 W 19TH ST 3, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241212003299 2024-12-12 BIENNIAL STATEMENT 2024-12-12
211101002444 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191101060074 2019-11-01 BIENNIAL STATEMENT 2019-11-01
170223006132 2017-02-23 BIENNIAL STATEMENT 2015-11-01
131205002086 2013-12-05 BIENNIAL STATEMENT 2013-11-01
111212002476 2011-12-12 BIENNIAL STATEMENT 2011-11-01
071114002855 2007-11-14 BIENNIAL STATEMENT 2007-11-01
051215002025 2005-12-15 BIENNIAL STATEMENT 2005-11-01
031114002130 2003-11-14 BIENNIAL STATEMENT 2003-11-01
951113000167 1995-11-13 CERTIFICATE OF INCORPORATION 1995-11-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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