| Name: | JOHN BARRETT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jun 2014 (11 years ago) |
| Entity Number: | 4585754 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN BARRETT HOLDING, LLC 401(K) SAVINGS PLAN | 2015 | 465379443 | 2016-06-14 | JOHN BARRETT HOLDINGS, LLC | 105 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-06-14 |
| Name of individual signing | JOHN BARRETT |
| Role | Employer/plan sponsor |
| Date | 2016-06-14 |
| Name of individual signing | JOHN BARRETT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-13 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-13 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-02 | 2018-12-13 | Address | 754 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-06-02 | 2016-06-02 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-109552 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-109553 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| 181213000146 | 2018-12-13 | CERTIFICATE OF CHANGE | 2018-12-13 |
| 160602006246 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140828000556 | 2014-08-28 | CERTIFICATE OF PUBLICATION | 2014-08-28 |
| 140602000773 | 2014-06-02 | APPLICATION OF AUTHORITY | 2014-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-30 | No data | 754 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
