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  5. DUVERNAY & BROOKS, LLC

DUVERNAY & BROOKS, LLC

Headquarter

Company Details

Name: DUVERNAY & BROOKS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Jun 1999 (26 years ago)
Date of dissolution: 21 Aug 2001
Entity Number: 2389347
ZIP code: 10001
County: New York
Place of Formation: Georgia
Address: 210 ELEVENTH AVENUE, STE. 404, NEW YORK, NY, United States, 10001

Links between entities

Type Company Name Company Number State
Headquarter of DUVERNAY & BROOKS, LLC, FLORIDA M16000006401 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2023 582472927 2024-10-15 DUVERNAY & BROOKS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, SUITE 404, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, SUITE 404, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing EMILY ALLISON
Valid signature Filed with authorized/valid electronic signature
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2022 582472927 2023-10-05 DUVERNAY & BROOKS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, SUITE 404, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, SUITE 404, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing EMILY ALLISON
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2021 582472927 2022-10-05 DUVERNAY & BROOKS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, SUITE 404, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, SUITE 404, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing EMILY ALLISON
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2020 582472927 2021-10-15 DUVERNAY & BROOKS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, #404, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, #404, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing EMILY ALLISON
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2019 582472927 2020-09-28 DUVERNAY & BROOKS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing EMILY ALLISON
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2018 582472927 2019-10-08 DUVERNAY & BROOKS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing EMILY ALLISON
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2017 582472927 2018-10-04 DUVERNAY & BROOKS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing EMILY ALLISON
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2016 582472927 2017-10-03 DUVERNAY & BROOKS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing EMILY ALLISON
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2015 582472927 2016-10-13 DUVERNAY & BROOKS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing EMILY ALLISON
DUVERNAY & BROOKS LLC 401(K) PROFIT SHARING PLAN 2014 582472927 2015-09-24 DUVERNAY & BROOKS LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531390
Sponsor’s telephone number 6462300551
Plan sponsor’s address 2095 BROADWAY, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 582472927
Plan administrator’s name DUVERNAY & BROOKS LLC
Plan administrator’s address 2095 BROADWAY, NEW YORK, NY, 10023
Administrator’s telephone number 6462300551

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing EMILY ALLISON

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 210 ELEVENTH AVENUE, STE. 404, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2001-06-28 2001-08-21 Address 210 ELEVENTH AVE., STE. 404, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-10 2001-06-28 Address 475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-06-16 1999-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010821000683 2001-08-21 SURRENDER OF AUTHORITY 2001-08-21
010628002262 2001-06-28 BIENNIAL STATEMENT 2001-06-01
991210000604 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
990929000234 1999-09-29 AFFIDAVIT OF PUBLICATION 1999-09-29
990929000249 1999-09-29 AFFIDAVIT OF PUBLICATION 1999-09-29
990616000695 1999-06-16 APPLICATION OF AUTHORITY 1999-06-16

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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