Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10022
    5. ›
  5. BOOKE AND COMPANY, INC.

BOOKE AND COMPANY, INC.

Company Details

Name: BOOKE AND COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1969 (55 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 284564
ZIP code: 10022
County: New York
Place of Formation: California
Address: 300 PARK AVE., NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOKE & COMPANY, INC. EMPLOYEES PROFIT-SHARING & SECURITY PLAN 2011 952368391 2013-04-15 BOOKE AND COMPANY INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-15
Business code 541990
Sponsor’s telephone number 2124909095
Plan sponsor’s address 355 LEXINGTON AVE., NEW YORK, NY, 100176603

Plan administrator’s name and address
Administrator’s EIN 133458675
Plan administrator’s name PROFIT SHARING PLAN COMMITTEE
Plan administrator’s address SAME, SAME, NY, 100176603
Administrator’s telephone number 2124909095

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing STEPHEN BOOKE
BOOKE & COMPANY PENSION PLAN 2011 952368391 2013-04-15 BOOKE AND COMPANY INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 541990
Sponsor’s telephone number 2124909095
Plan sponsor’s address 355 LEXINGTON AVENUE, NEW YORK, NY, 100176603

Plan administrator’s name and address
Administrator’s EIN 952368391
Plan administrator’s name BOOKE AND COMPANY INC.
Plan administrator’s address 355 LEXINGTON AVENUE, NEW YORK, NY, 100176603
Administrator’s telephone number 2124909095

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing STEPHEN BOOKE
BOOKE & COMPANY PENSION PLAN 2010 952368391 2012-04-16 BOOKE AND COMPANY INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 541990
Sponsor’s telephone number 2124909095
Plan sponsor’s address 355 LEXINGTON AVENUE, NEW YORK, NY, 100176603

Plan administrator’s name and address
Administrator’s EIN 952368391
Plan administrator’s name BOOKE AND COMPANY INC.
Plan administrator’s address 355 LEXINGTON AVENUE, NEW YORK, NY, 100176603
Administrator’s telephone number 2124909095

Signature of
Role Plan administrator
Date 2012-04-16
Name of individual signing STEPHEN BOOKE
BOOKE & COMPANY, INC. EMPLOYEES PROFIT-SHARING & SECURITY PLAN 2010 952368391 2012-04-16 BOOKE AND COMPANY INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-15
Business code 541990
Sponsor’s telephone number 2124909095
Plan sponsor’s address 355 LEXINGTON AVE., NEW YORK, NY, 100176603

Plan administrator’s name and address
Administrator’s EIN 133458675
Plan administrator’s name PROFIT SHARING PLAN COMMITTEE
Plan administrator’s address SAME, SAME, NY, 100176603
Administrator’s telephone number 2124909095

Signature of
Role Plan administrator
Date 2012-04-16
Name of individual signing STEPHEN BOOKE
BOOKE & COMPANY, INC. EMPLOYEES' PROFIT-SHARING & SECURITY PLAN 2009 952368391 2011-04-12 BOOKE AND COMPANY INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-15
Business code 541990
Sponsor’s telephone number 2124909095
Plan sponsor’s address 355 LEXINGTON AVE., NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133458675
Plan administrator’s name PROFIT SHARING PLAN COMMITTEE
Plan administrator’s address 355 LEXINGTON AVE., NEW YORK, NY, 10017
Administrator’s telephone number 2124909095

Signature of
Role Plan administrator
Date 2011-04-12
Name of individual signing STEPHEN BOOKE
BOOKE & COMPANY PENSION PLAN 2009 952368391 2011-04-13 BOOKE AND COMPANY INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-07-01
Business code 541990
Sponsor’s telephone number 2124909095
Plan sponsor’s address 355 LEXINGTON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 952368391
Plan administrator’s name BOOKE AND COMPANY INC.
Plan administrator’s address 355 LEXINGTON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2124909095

Signature of
Role Plan administrator
Date 2011-04-13
Name of individual signing STEPHEN BOOKE

DOS Process Agent

Name Role Address
STEPHEN B. BROOKE DOS Process Agent 300 PARK AVE., NEW YORK, NY, United States, 10022

Agent

Name Role Address
STEPHEN B. BROOKE Agent 530 PARK AVE., APT. 10-A, NEW YORK, NY, 10022

Filings

Filing Number Date Filed Type Effective Date
DP-2139273 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
C293862-2 2000-09-28 ASSUMED NAME CORP INITIAL FILING 2000-09-28
793910-5 1969-11-10 APPLICATION OF AUTHORITY 1969-11-10

Related by officers

No related officers

Related by address

300 PARK AVE., NEW YORK, NY, United States, 10022

BEL-STYLE CORPORATION BOWIE MINES LIMITED CAREERCENTRAL CORPORATION FINN TUBE INTERNATIONAL CORP. KR CAPITAL ADVISORS, INC. LAZY U INCORPORATED MESA MINES LIMITED NON-FERROUS INTERNATIONAL EXPORT CORPORATION NORR FUND, INC. PHELPS DODGE COPPER PRODUCTS CORPORATION

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated