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  5. BARROWS NORTH AMERICA INC.

BARROWS NORTH AMERICA INC.

Company Details

Name: BARROWS NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2012 (12 years ago)
Entity Number: 4279488
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 817 BROADWAY, FL 8, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2023 800839266 2024-10-15 BARROWS NORTH AMERICA INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 6465873535
Plan sponsor’s address 817 BRDWAY FL 8, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JACQUETTA YEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing JACQUETTA YEE
Valid signature Filed with authorized/valid electronic signature
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2022 800839266 2023-05-15 BARROWS NORTH AMERICA INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465873535
Plan sponsor’s address 817 BROADWAY FL 8, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 817 BROADWAY FL 8, NEW YORK, NY, 10003
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing JACQUETTA YEE
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2021 800839266 2023-02-03 BARROWS NORTH AMERICA INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465873535
Plan sponsor’s address 817 BROADWAY FL 8, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 817 BROADWAY FL 8, NEW YORK, NY, 10003
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2023-02-03
Name of individual signing JACQUETTA YEE
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2020 800839266 2021-12-30 BARROWS NORTH AMERICA INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465873535
Plan sponsor’s address 817 BROADWAY FL 8, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 817 BROADWAY FL 8, NEW YORK, NY, 10003
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2021-12-30
Name of individual signing JACQUETTA YEE
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2019 800839266 2020-08-20 BARROWS NORTH AMERICA INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465873535
Plan sponsor’s address 817 BROADWAY FL 8, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 817 BROADWAY FL 8, NEW YORK, NY, 10003
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing JACQUETTA YEE
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2018 800839266 2019-09-25 BARROWS NORTH AMERICA INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465873535
Plan sponsor’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing JACQUETTA YEE
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2017 800839266 2018-09-26 BARROWS NORTH AMERICA INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6465873535
Plan sponsor’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing JACQUETTA YEE
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2016 800839266 2017-10-10 BARROWS NORTH AMERICA INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6465873535
Plan sponsor’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing JACQUETTA YEE
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2015 800839266 2016-09-09 BARROWS NORTH AMERICA INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6465873535
Plan sponsor’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing JACQUETTA YEE
BARROWS NORTH AMERICA INC. 401(K) P/S PLAN 2014 800839266 2015-07-15 BARROWS NORTH AMERICA INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6465873535
Plan sponsor’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 800839266
Plan administrator’s name BARROWS NORTH AMERICA INC.
Plan administrator’s address 100 AVENUE OF THE AMERICAS FL 17, NEW YORK, NY, 10013
Administrator’s telephone number 6465873535

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing JACQUETTA YEE

Chief Executive Officer

Name Role Address
BRENT TAYLOR Chief Executive Officer 817 BROADWAY, FL 8, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
BARROWS NORTH AMERICA INC. DOS Process Agent 817 BROADWAY, FL 8, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2014-04-09 2019-12-24 Address 100 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-08-03 2014-04-09 Address 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191224060065 2019-12-24 BIENNIAL STATEMENT 2018-08-01
140409000161 2014-04-09 CERTIFICATE OF CHANGE 2014-04-09
120803000750 2012-08-03 APPLICATION OF AUTHORITY 2012-08-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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