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  5. STEVE BURNETT, INC.

STEVE BURNETT, INC.

Company Details

Name: STEVE BURNETT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1982 (42 years ago)
Entity Number: 805918
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 39 EAST 20TH STREET, NEW YORK, NY, United States, 10003

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
STEVE BURNETT INC 401(K) PROFIT SHARING PLAN & TRUST 2013 133142471 2014-10-09 STEVE BURNETT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 2122543344
Plan sponsor’s DBA name BURNETT GROUP
Plan sponsor’s address 179 DEGRAW STREET, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing STEVE BURNETT
STEVE BURNETT INC 401(K) PROFIT SHARING PLAN 2012 133142471 2013-07-10 STEVE BURNETT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 2122543344
Plan sponsor’s DBA name BURNETT GROUP
Plan sponsor’s address 1133 BROADWAY, STE 1615, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing STEVE BURNETT
STEVE BURNETT INC 401(K) PROFIT SHARING PLAN & TRUST 2011 133142471 2012-12-20 STEVE BURNETT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 2122543344
Plan sponsor’s address 1133 BROADWAY SUITE 1615, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133142471
Plan administrator’s name STEVE BURNETT INC
Plan administrator’s address 1133 BROADWAY SUITE 1615, NEW YORK, NY, 10010
Administrator’s telephone number 2122543344

Signature of
Role Plan administrator
Date 2012-12-20
Name of individual signing STEVE BURNETT
STEVE BURNETT INC 401 K PROFIT SHARING PLAN TRUST 2010 133142471 2011-06-20 STEVE BURNETT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 2122543344
Plan sponsor’s address 179 DEGRAW STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 133142471
Plan administrator’s name STEVE BURNETT INC
Plan administrator’s address 179 DEGRAW STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 2122543344

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing STEVE BURNETT INC
STEVE BURNETT INC 2009 133142471 2010-09-27 STEVE BURNETT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541511
Sponsor’s telephone number 2122543344
Plan sponsor’s address 179 DEGRAW STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 133142471
Plan administrator’s name STEVE BURNETT INC
Plan administrator’s address 179 DEGRAW STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 2122543344

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing STEVE BURNETT INC

DOS Process Agent

Name Role Address
STEVE BURNETT DOS Process Agent 39 EAST 20TH STREET, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
STEVE BURNETT Chief Executive Officer 39 EAST 20TH STREET, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1982-11-22 1994-02-07 Address 330 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021105002152 2002-11-05 BIENNIAL STATEMENT 2002-11-01
001115002385 2000-11-15 BIENNIAL STATEMENT 2000-11-01
981103002030 1998-11-03 BIENNIAL STATEMENT 1998-11-01
961202002035 1996-12-02 BIENNIAL STATEMENT 1996-11-01
940207002420 1994-02-07 BIENNIAL STATEMENT 1993-11-01
A990356-3 1983-06-15 CERTIFICATE OF AMENDMENT 1983-06-15
A922566-4 1982-11-22 CERTIFICATE OF INCORPORATION 1982-11-22

Related by officers

No related officers

Related by address

39 EAST 20TH STREET, NEW YORK, NY, United States, 10003

BURNETT GROUP NORTH CAROLINA, L.L.C. ARCH-TECH INTERNATIONAL, INC. L.A. SACK INC. BURNETT GROUP MULTIMEDIA, LLC ACFRDRS HOLDINGS INC. QUADRACCI ENTERPRISES, INC.

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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