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  5. BROWNSTONE AGENCY, INC.

BROWNSTONE AGENCY, INC.

Headquarter

Company Details

Name: BROWNSTONE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1973 (51 years ago)
Entity Number: 238065
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 32 OLD SLIP, 8TH FL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BROWNSTONE AGENCY, INC., Alabama 000-933-826 Alabama
Headquarter of BROWNSTONE AGENCY, INC., KENTUCKY 0784243 KENTUCKY
Headquarter of BROWNSTONE AGENCY, INC., KENTUCKY 0841369 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BROWNSTONE AGENCY 401(K) PLAN 2023 132766983 2024-04-04 BROWNSTONE AGENCY, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing JOHN V. SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2022 132766983 2023-06-01 BROWNSTONE AGENCY, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JOHN V. SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2021 132766983 2022-06-23 BROWNSTONE AGENCY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing JOHN V. SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2020 132766983 2021-04-08 BROWNSTONE AGENCY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing JOHN V. SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2019 132766983 2020-02-24 BROWNSTONE AGENCY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-02-24
Name of individual signing JOHN V. SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2018 132766983 2019-08-29 BROWNSTONE AGENCY, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing JOHN V SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2017 132766983 2018-05-18 BROWNSTONE AGENCY, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing JOHN SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2016 132766983 2017-06-30 BROWNSTONE AGENCY, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing JOHN SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2015 132766983 2016-07-22 BROWNSTONE AGENCY, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing JOHN SIMONE
THE BROWNSTONE AGENCY 401(K) PLAN 2014 132766983 2015-07-31 BROWNSTONE AGENCY, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 524210
Sponsor’s telephone number 2129625620
Plan sponsor’s address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JOHN SIMONE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 OLD SLIP, 8TH FL, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN V SIMONE Chief Executive Officer 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005, 3504, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-11-01 Address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005, 3504, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19 2023-07-19 Address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005, 3504, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-11-01 Address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-11-01 Address 32 OLD SLIP, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-19 2023-07-19 Address 32 OLD SLIP, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101036995 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230719001652 2023-07-19 CERTIFICATE OF AMENDMENT 2023-07-19
211102001337 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191105060520 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171101006644 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151106006267 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131104006359 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111104002522 2011-11-04 BIENNIAL STATEMENT 2011-11-01
110110002793 2011-01-10 BIENNIAL STATEMENT 2009-11-01
071120002369 2007-11-20 BIENNIAL STATEMENT 2007-11-01

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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