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  5. J.E. BRANTHOVER INC.

J.E. BRANTHOVER INC.

Company Details

Name: J.E. BRANTHOVER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1980 (44 years ago)
Date of dissolution: 26 Sep 2017
Entity Number: 653068
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 275 MADISON AVENUE, SUITE 1500, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J E BRANTHOVER, INC. 401(K) PLAN 2017 061033573 2018-07-23 J E BRANTHOVER, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing DECIMAL, INC. ON BEHALF OF J E BRAN
J E BRANTHOVER, INC. 401(K) PLAN 2016 061033573 2017-08-31 J E BRANTHOVER, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing JEANNE BRANTHOVER
J E BRANTHOVER, INC. 401(K) PLAN 2015 061033573 2016-07-10 J E BRANTHOVER, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-07-10
Name of individual signing JEANNE BRANTHOVER
J E BRANTHOVER, INC. 401(K) PLAN 2014 061033573 2015-07-20 J E BRANTHOVER, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing MARK TRUGLIO
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing MARK TRUGLIO
J E BRANTHOVER, INC. 401(K) PLAN 2013 061033573 2014-07-29 J E BRANTHOVER, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing JEANNE BRANTHOVER
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing JEANNE BRANTHOVER
J E BRANTHOVER, INC. 401(K) PLAN RETIREMENT TRUST 2012 061033573 2013-07-30 J E BRANTHOVER, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing JEANNE BRANTHOVER
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing JEANNE BRANTHOVER
J E BRANTHOVER, INC. 401(K) PLAN 2011 061033573 2012-07-27 J E BRANTHOVER, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 061033573
Plan administrator’s name J E BRANTHOVER, INC.
Plan administrator’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016
Administrator’s telephone number 2129499400

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JEANNE BRANTHOVER
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing JEANNE BRANTHOVER
J E BRANTHOVER, INC. 401(K) PLAN 2010 061033573 2011-07-22 J E BRANTHOVER, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 061033573
Plan administrator’s name J E BRANTHOVER, INC.
Plan administrator’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016
Administrator’s telephone number 2129499400

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing JEANNE BRANTHOVER
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing JEANNE BRANTHOVER
J E BRANTHOVER, INC. 401(K) PLAN 2009 061033573 2010-07-27 J E BRANTHOVER, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 561300
Sponsor’s telephone number 2129499400
Plan sponsor’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 061033573
Plan administrator’s name J E BRANTHOVER, INC.
Plan administrator’s address 275 MADISON AVE., STE 1500, NEW YORK, NY, 10016
Administrator’s telephone number 2129499400

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing JEANNE BRANTHOVER
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing JEANNE BRANTHOVER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 275 MADISON AVENUE, SUITE 1500, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JEANNE E BRANTHOVER Chief Executive Officer 275 MADISON AVENUE, SUITE 1500, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-03-26 2009-04-01 Address 360 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1983-10-03 2004-03-26 Address 40 E. 49TH ST., SUITE 505, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-09-26 1983-10-03 Address 420 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170926000030 2017-09-26 CERTIFICATE OF DISSOLUTION 2017-09-26
141010006618 2014-10-10 BIENNIAL STATEMENT 2014-09-01
120928006177 2012-09-28 BIENNIAL STATEMENT 2012-09-01
101020002102 2010-10-20 BIENNIAL STATEMENT 2010-09-01
090401002429 2009-04-01 BIENNIAL STATEMENT 2008-09-01
040326000221 2004-03-26 CERTIFICATE OF CHANGE 2004-03-26
B025750-2 1983-10-03 CERTIFICATE OF AMENDMENT 1983-10-03
A701439-3 1980-09-26 CERTIFICATE OF INCORPORATION 1980-09-26

Related by officers

THE CORPORATION

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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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