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  5. BRADFORD VENTURES LTD.

BRADFORD VENTURES LTD.

Company Details

Name: BRADFORD VENTURES LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1974 (51 years ago)
Date of dissolution: 28 Feb 2017
Entity Number: 342951
ZIP code: 10601
County: New York
Place of Formation: New Jersey
Address: 360 HAMILTON AVENUE SUITE 425, WHITE PLAINS, NY, United States, 10601
Principal Address: 360 HAMILTON AVE, SUITE 425, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRADFORD VENTURES, LTD. 401 K PROFIT SHARING PLAN TRUST 2014 132785331 2015-05-07 BRADFORD VENTURES LTD 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 9149227171
Plan sponsor’s address 360 HAMILTON AVE, WHITE PLAINS, NY, 106011811

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing BETH GREGG
BRADFORD VENTURES, LTD. 401 K PROFIT SHARING PLAN TRUST 2014 132785331 2015-11-19 BRADFORD VENTURES LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 9149227174
Plan sponsor’s address 360 HAMILTON AVE, WHITE PLAINS, NY, 106011811

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing ROBERT J. SIMON
BRADFORD VENTURES, LTD. 401 K PROFIT SHARING PLAN TRUST 2013 132785331 2014-06-03 BRADFORD VENTURES LTD 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 9149227174
Plan sponsor’s address 360 HAMILTON AVE, WHITE PLAINS, NY, 106011811

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing NEIL TAYLOR
BRADFORD VENTURES, LTD. 401 K PROFIT SHARING PLAN TRUST 2012 132785331 2013-06-07 BRADFORD VENTURES LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 9149227174
Plan sponsor’s address 360 HAMILTON AVE, WHITE PLAINS, NY, 106011811

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing BRADFORD VENTURES LTD
BRADFORD VENTURES, LTD. 401 K PROFIT SHARING PLAN TRUST 2012 132785331 2013-10-01 BRADFORD VENTURES LTD 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 9149227174
Plan sponsor’s address 360 HAMILTON AVE, WHITE PLAINS, NY, 106011811

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing BRADFORD VENTURES LTD
BRADFORD VENTURES, LTD. 401(K) PROFIT SHARING PLAN 2010 132785331 2011-02-02 BRADFORD VENTURES, LTD. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 9149227171
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 425, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132785331
Plan administrator’s name BRADFORD VENTURES, LTD.
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 425, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149227171

Signature of
Role Plan administrator
Date 2011-02-02
Name of individual signing BETH GREGG
BRADFORD VENTURES, LTD. 401(K) PROFIT SHARING PLAN 2009 132785331 2010-02-09 BRADFORD VENTURES, LTD. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 9149227171
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 425, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132785331
Plan administrator’s name BRADFORD VENTURES, LTD.
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 425, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149227171

Signature of
Role Plan administrator
Date 2010-02-09
Name of individual signing BETH GREGG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 HAMILTON AVENUE SUITE 425, WHITE PLAINS, NY, United States, 10601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT J SIMON Chief Executive Officer 360 HAMILTON AVE, SUITE 425, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
1998-05-26 2016-06-17 Address ONE ROCKEFELLER PLZ, STE 1722, NEW YORK, NY, 10020, 2002, USA (Type of address: Principal Executive Office)
1998-05-26 2016-06-17 Address BARBARA M HENAGAN, ONE ROCKEFELLER PLZ STE 1722, NEW YORK, NY, 10020, 2002, USA (Type of address: Chief Executive Officer)
1998-05-26 2016-06-10 Address ROBERT SIMON, ONE ROCKEFELLER PLAZA STE 1722, NEW YORK, NY, 10020, 2002, USA (Type of address: Service of Process)
1992-12-04 1998-05-26 Address 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 1602, USA (Type of address: Chief Executive Officer)
1992-12-04 1998-05-26 Address BARBARA M HENAGAN, 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 1602, USA (Type of address: Service of Process)
1992-12-04 1998-05-26 Address 1212 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 1602, USA (Type of address: Principal Executive Office)
1974-05-08 1992-12-04 Address 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170228000657 2017-02-28 CERTIFICATE OF TERMINATION 2017-02-28
160617002014 2016-06-17 BIENNIAL STATEMENT 2016-05-01
160610000615 2016-06-10 CERTIFICATE OF CHANGE 2016-06-10
C354241-2 2004-10-19 ASSUMED NAME CORP INITIAL FILING 2004-10-19
020425002374 2002-04-25 BIENNIAL STATEMENT 2002-05-01
000503002265 2000-05-03 BIENNIAL STATEMENT 2000-05-01
980526002190 1998-05-26 BIENNIAL STATEMENT 1998-05-01
960515002122 1996-05-15 BIENNIAL STATEMENT 1996-05-01
000042007421 1993-08-23 BIENNIAL STATEMENT 1993-05-01
921204002765 1992-12-04 BIENNIAL STATEMENT 1992-05-01

Related by officers

THE CORPORATION

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

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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