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  5. BORG AND BORG, INC.

BORG AND BORG, INC.

Company Details

Name: BORG AND BORG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1976 (49 years ago)
Entity Number: 400858
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 148 east main street, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 1320

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORG AND BORG INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112389864 2021-04-01 BORG AND BORG INC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524290
Sponsor’s telephone number 6316737600
Plan sponsor’s address 148 EAST MAIN ST., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing DAVID M BORG
BORG AND BORG INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112389864 2020-04-09 BORG AND BORG INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524290
Sponsor’s telephone number 6316737600
Plan sponsor’s address 148 EAST MAIN ST., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing DAVID M BORG
BORG AND BORG INC 401 K PROFIT SHARING PLAN TRUST 2018 112389864 2019-05-08 BORG AND BORG INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524290
Sponsor’s telephone number 6316737600
Plan sponsor’s address 148 EAST MAIN ST., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing DAVID M BORG
BORG AND BORG INC 401 K PROFIT SHARING PLAN TRUST 2017 112389864 2018-06-29 BORG AND BORG INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524290
Sponsor’s telephone number 6316737600
Plan sponsor’s address 148 EAST MAIN ST., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing DAVID M BORG
BORG AND BORG INC 401 K PROFIT SHARING PLAN TRUST 2016 112389864 2017-07-07 BORG AND BORG INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524290
Sponsor’s telephone number 6316737600
Plan sponsor’s address 148 EAST MAIN ST., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing DAVID M BORG
BORG AND BORG INC 401 K PROFIT SHARING PLAN TRUST 2015 112389864 2016-06-20 BORG AND BORG INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524290
Sponsor’s telephone number 6316737600
Plan sponsor’s address 148 EAST MAIN ST., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing DAVID M BORG
BORG AND BORG INC 401 K PROFIT SHARING PLAN TRUST 2014 112389864 2015-07-09 BORG AND BORG INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524290
Sponsor’s telephone number 6316737600
Plan sponsor’s address 148 EAST MAIN ST., HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing DAVID M BORG

DOS Process Agent

Name Role Address
BORG AND BORG, INC. DOS Process Agent 148 east main street, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name Role Address
DAVID M. BORG Chief Executive Officer 148 EAST MAIN STREET, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 148 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-05-03 Address 148 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-05-03 Address 148 east main street, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2023-05-10 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 1320, Par value: 0
1990-11-15 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 1320, Par value: 0
1976-05-26 1990-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-05-26 2023-05-30 Address 25 BEAUPRE CT., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503000526 2024-05-03 BIENNIAL STATEMENT 2024-05-03
230530001347 2023-05-10 BIENNIAL STATEMENT 2023-05-10
20090715014 2009-07-15 ASSUMED NAME CORP INITIAL FILING 2009-07-15
901115000041 1990-11-15 CERTIFICATE OF AMENDMENT 1990-11-15
A317508-5 1976-05-26 CERTIFICATE OF INCORPORATION 1976-05-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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