| Name: | ORLEBAR BROWN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2013 (11 years ago) |
| Entity Number: | 4480634 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 Orange Street, New Castle, Wilmington, DE, United States, 19801 |
| Principal Address: | 63 Bleecker Street, SUITE 195, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORLEBAR BROWN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 383915187 | 2024-09-27 | ORLEBAR BROWN INC | 52 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-27 |
| Name of individual signing | DAVID CHANDLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464312131 |
| Plan sponsor’s address | 64 BLEECKER STREET #195, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | DAVID CHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464312131 |
| Plan sponsor’s address | 64 BLEECKER STREET #195, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | DAVID CHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464312131 |
| Plan sponsor’s address | 64 BLEECKER STREET #195, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | DAVID CHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464312131 |
| Plan sponsor’s address | 64 BLEECKER STREET #195, NEW YORK, NY, 100123384 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | DAVID CHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464312131 |
| Plan sponsor’s address | 110 GREENE ST. STE 9D, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | NICK SMITH |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL DONOGHUE | Chief Executive Officer | FIRST FLOOR, 87-91 NEWMAN STREET, LONDON, United Kingdom, W1T 3EY |
| Name | Role | Address |
|---|---|---|
| CORPORATION TRUST CENTER, | DOS Process Agent | 1209 Orange Street, New Castle, Wilmington, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | FIRST FLOOR, 87-91 NEWMAN STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-09-30 | 2023-10-02 | Address | GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-09-30 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-09-30 | 2023-09-30 | Address | GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-09-30 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-08 | 2023-09-30 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-08 | 2023-04-08 | Address | GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-09-30 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-08 | 2023-09-30 | Address | GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000048 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230930000231 | 2023-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-29 |
| 230408000391 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 220228000006 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200512060125 | 2020-05-12 | BIENNIAL STATEMENT | 2019-10-01 |
| 190213060275 | 2019-02-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 170215006084 | 2017-02-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131031000371 | 2013-10-31 | APPLICATION OF AUTHORITY | 2013-10-31 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
