| Name: | BARRETT ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1937 (88 years ago) |
| Entity Number: | 50112 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 INTERNATIONAL DRIVE, 11TH FLR, BALTIMORE, MD, United States, 21202 |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, MD, United States, 10528 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARRETT ASSOCIATES, INC., CONNECTICUT | 0004376 | CONNECTICUT |
| Headquarter of | BARRETT ASSOCIATES, INC., CONNECTICUT | 0301225 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT ASSOCIATES, INC. 401(K) PLAN | 2010 | 131675931 | 2011-04-26 | BARRETT ASSOCIATES, INC. | 21 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 131675931 |
| Plan administrator’s name | BARRETT ASSOCIATES, INC. |
| Plan administrator’s address | 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129835080 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-26 |
| Name of individual signing | CHRISTINE STUTTIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129835080 |
| Plan sponsor’s address | 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 131675931 |
| Plan administrator’s name | BARRETT ASSOCIATES, INC. |
| Plan administrator’s address | 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129835080 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-19 |
| Name of individual signing | CHRISTINE STUTTIG |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1995-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129835080 |
| Plan sponsor’s address | 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 131675931 |
| Plan administrator’s name | BARRETT ASSOCIATES, INC. |
| Plan administrator’s address | 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2129835080 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-11 |
| Name of individual signing | CHRISTINE STUTTIG |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, MD, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| BRIAN M. EAKES | Chief Executive Officer | 100 INTERNATIONAL DRIVE, BALTIMORE, MD, United States, 21202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 100 INTERNATIONAL DRIVE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2023-05-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2021-09-23 | 2023-05-02 | Address | 100 INTERNATIONAL DRIVE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2023-05-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, MD, 10528, USA (Type of address: Service of Process) |
| 2021-09-23 | 2023-05-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-07 | 2021-09-23 | Address | 100 INTERNATIONAL DRIVE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2016-02-12 | 2021-09-23 | Address | 100 INTERNATIONAL DRIVE, 11TH FLR, BALTIMORE, MD, 21202, USA (Type of address: Service of Process) |
| 2016-02-12 | 2021-05-07 | Address | 100 INTERNATIONAL DRIVE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2016-02-12 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-06-02 | 2016-02-12 | Address | JOHN D BARRETT II, 565 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002011 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210923000123 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
| 210507060653 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 160212002022 | 2016-02-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 091020000852 | 2009-10-20 | CERTIFICATE OF CHANGE | 2009-10-20 |
| 010611002091 | 2001-06-11 | BIENNIAL STATEMENT | 2001-05-01 |
| C280258-2 | 1999-10-26 | ASSUMED NAME CORP INITIAL FILING | 1999-10-26 |
| 990525002631 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970602002774 | 1997-06-02 | BIENNIAL STATEMENT | 1997-05-01 |
| 950418002219 | 1995-04-18 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
