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  5. BALTZ & COMPANY, INC.

BALTZ & COMPANY, INC.

Headquarter

Company Details

Name: BALTZ & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2000 (25 years ago)
Entity Number: 2467629
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 49 WEST 23RD STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BALTZ & COMPANY, INC., COLORADO 20111698046 COLORADO
Headquarter of BALTZ & COMPANY, INC., ILLINOIS CORP_70762137 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALTZ & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134101374 2024-05-09 BALTZ & COMPANY INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 325 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing JACLYN DEMBOWSKI
BALTZ & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134101374 2023-06-06 BALTZ & COMPANY INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 325 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing JACLYN DEMBOWSKI
BALTZ & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134101374 2022-06-16 BALTZ & COMPANY INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 325 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing JACLYN DEMBOWSKI
BALTZ & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134101374 2021-04-28 BALTZ & COMPANY INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 411 LAFAYETTE STREET, 6TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing JACLYN DEMBOWSKI
BALTZ & COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134101374 2020-07-09 BALTZ & COMPANY INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 49 W 23RD STREET, 9TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing JACLYN DEMBOWSKI
BALTZ COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2018 134101374 2019-07-18 BALTZ & COMPANY INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 49 W 23RD STREET FL 9, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing PHILLIP BALTZ
BALTZ COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2017 134101374 2018-07-20 BALTZ & COMPANY INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 49 W 23RD STREET FL 9, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing PHILLIP BALTZ
BALTZ COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2016 134101374 2017-07-25 BALTZ & COMPANY INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 49 W 23RD STREET, 9TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing PHILLIP BALTZ
BALTZ COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2015 134101374 2016-07-28 BALTZ & COMPANY INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 49 W 23RD ST FL 9, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing PHILLIP BALTZ
BALTZ COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2014 134101374 2015-07-13 BALTZ & COMPANY INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2129828300
Plan sponsor’s address 9TH FLOOR 49 W 23RD STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing PHILLIP BALTZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 WEST 23RD STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
PHILLIP BALTZ Chief Executive Officer 49 WEST 23RD STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2004-03-05 2010-07-28 Address 625 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-03-05 2010-07-28 Address 625 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2004-03-05 2010-07-28 Address 625 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2001-12-20 2004-03-05 Address 380 LAFAYETTE ST, #305, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-12-20 2004-03-05 Address 380 LAFAYETTE ST, #305, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-12-20 2004-03-05 Address 380 LAFAYETTE ST, #305, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-01-31 2022-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-01-31 2001-12-20 Address 380 LAFAYETTE STREET, SUITE 304A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140311002209 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120222002215 2012-02-22 BIENNIAL STATEMENT 2012-01-01
100728002895 2010-07-28 BIENNIAL STATEMENT 2010-01-01
080128003040 2008-01-28 BIENNIAL STATEMENT 2008-01-01
060418002048 2006-04-18 BIENNIAL STATEMENT 2006-01-01
040305002324 2004-03-05 BIENNIAL STATEMENT 2004-01-01
011220002429 2001-12-20 BIENNIAL STATEMENT 2002-01-01
000131000730 2000-01-31 CERTIFICATE OF INCORPORATION 2000-01-31

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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