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  5. JOHN BARRETT, INC.

JOHN BARRETT, INC.

Company Details

Name: JOHN BARRETT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1996 (29 years ago)
Entity Number: 2001803
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 36 E. 57th Street, New York, NY, United States, 10022
Address: ATTN: THOMAS STEPHEN MOORE, 36 E. 57TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN BARRETT, INC. 401(K) SAVINGS PLAN 2014 133881336 2015-05-29 JOHN BARRETT, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812112
Sponsor’s telephone number 2128722702
Plan sponsor’s address 754 5TH AVE, NEW YORK, NY, 100192503

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing DANIELLE HAUFMANN
Role Employer/plan sponsor
Date 2015-05-29
Name of individual signing DANIELLE HAUFMANN
JOHN BARRETT, INC. 401(K) SAVINGS PLAN 2013 133881336 2014-06-09 JOHN BARRETT, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812112
Sponsor’s telephone number 2128722702
Plan sponsor’s address 754 5TH AVE, NEW YORK, NY, 100192503

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing JOHN BARRETT
Role Employer/plan sponsor
Date 2014-06-09
Name of individual signing JOHN BARRETT
JOHN BARRETT, INC. 401(K) SAVINGS PLAN 2012 133881336 2013-06-13 JOHN BARRETT, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812112
Sponsor’s telephone number 2128722702
Plan sponsor’s address 754 5TH AVE, NEW YORK, NY, 100192503

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing JOHN BARRETT
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing JOHN BARRETT
JOHN BARRETT, INC. 401(K) SAVINGS PLAN 2011 133881336 2012-05-31 JOHN BARRETT, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812112
Sponsor’s telephone number 2128722702
Plan sponsor’s address 754 5TH AVE, NEW YORK, NY, 100192503

Plan administrator’s name and address
Administrator’s EIN 133881336
Plan administrator’s name JOHN BARRETT, INC.
Plan administrator’s address 754 5TH AVE, NEW YORK, NY, 100192503
Administrator’s telephone number 2128722702

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing JOHN BARRETT
Role Employer/plan sponsor
Date 2012-05-31
Name of individual signing JOHN BARRETT
JOHN BARRETT, INC. 401(K) SAVINGS PLAN 2010 133881336 2011-06-15 JOHN BARRETT, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812112
Sponsor’s telephone number 2128722702
Plan sponsor’s address 754 5TH AVE, NEW YORK, NY, 100192503

Plan administrator’s name and address
Administrator’s EIN 133881336
Plan administrator’s name JOHN BARRETT, INC.
Plan administrator’s address 754 5TH AVE, NEW YORK, NY, 100192503
Administrator’s telephone number 2128722702

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing DANIELLE HAUFMANN
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing DANIELLE HAUFMANN
JOHN BARRETT, INC. 401(K) SAVINGS PLAN 2009 133881336 2010-07-27 JOHN BARRETT, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812112
Sponsor’s telephone number 2128722702
Plan sponsor’s address 754 5TH AVE, NEW YORK, NY, 100192503

Plan administrator’s name and address
Administrator’s EIN 133881336
Plan administrator’s name JOHN BARRETT, INC.
Plan administrator’s address 754 5TH AVE, NEW YORK, NY, 100192503
Administrator’s telephone number 2128722702

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing JOHN BARRETT
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing JOHN BARRETT

Chief Executive Officer

Name Role Address
THOMAS STEPHEN MOORE Chief Executive Officer 2229 MICHELTORENA STREET, LOS ANGELES, CA, United States, 90039

DOS Process Agent

Name Role Address
C/O JOHN BARRETT SALON DOS Process Agent ATTN: THOMAS STEPHEN MOORE, 36 E. 57TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-02-20 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1996-02-20 2024-02-12 Address ATTN: BURT GOLDSTEIN, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212003433 2024-02-12 BIENNIAL STATEMENT 2024-02-12
960220000630 1996-02-20 CERTIFICATE OF INCORPORATION 1996-02-20

Related by officers

C/O JOHN BARRETT SALON

MEZZ57TH, LLC

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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