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BACHNER & WARREN INC.

BACHNER & WARREN INC.

Company Details

Name:	BACHNER & WARREN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1983 (42 years ago)
Entity Number:	813712
ZIP code:	10023
County:	Queens
Place of Formation:	New York
Address:	33 RIVERSIDE DR, 16G, NEW YORK, NY, United States, 10023

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

BACHNER & WARREN, INC. PROFIT SHARING PLAN

2012

112626633

2014-11-17

BACHNER & WARREN, INC.

File	View Page
Three-digit plan number (PN)	005
Effective date of plan	2010-01-01
Business code	425120
Sponsor’s telephone number	2126964450
Plan sponsor’s address	230 FIFTH AVENUE, NEW YORK, NY, 100010000

Signature of

Role	Plan administrator
Date	2014-11-17
Name of individual signing	ROBERT BACHNER

Role	Employer/plan sponsor
Date	2014-11-17
Name of individual signing	ROBERT BACHNER

BACHNER & WARREN, INC. PROFIT SHARING PLAN

2012

112626633

2013-07-31

BACHNER & WARREN, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2010-01-01
Business code	425120
Sponsor’s telephone number	2126964450
Plan sponsor’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2013-07-31
Name of individual signing	BO BACHNER

Role	Employer/plan sponsor
Date	2013-07-31
Name of individual signing	BO BACHNER

BACHNER & WARREN, INC. PROFIT SHARING PLAN

2011

112626633

2012-04-16

BACHNER & WARREN, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2010-01-01
Business code	425120
Sponsor’s telephone number	2126964450
Plan sponsor’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	112626633
Plan administrator’s name	BACHNER & WARREN, INC.
Plan administrator’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001
Administrator’s telephone number	2126964450

Signature of

Role	Plan administrator
Date	2012-04-16
Name of individual signing	BOB BACHNER

Role	Employer/plan sponsor
Date	2012-04-16
Name of individual signing	BOB BACHNER

BACHNER & WARREN, INC. PROFIT SHARING PLAN

2010

112626633

2012-03-14

BACHNER & WARREN, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2010-01-01
Business code	425120
Sponsor’s telephone number	2126964450
Plan sponsor’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	112626633
Plan administrator’s name	BACHNER & WARREN, INC.
Plan administrator’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001
Administrator’s telephone number	2126964450

Signature of

Role	Plan administrator
Date	2012-03-14
Name of individual signing	ROBERT BACHNER

Role	Employer/plan sponsor
Date	2012-03-14
Name of individual signing	ROBERT BACHNER

BACHNER & WARREN, INC. 401(K) PROFIT SHARING PLAN

2010

112626633

2011-06-22

BACHNER & WARREN, INC.

File	View Page
Three-digit plan number (PN)	005
Effective date of plan	2010-01-01
Business code	425120
Sponsor’s telephone number	2126964450
Plan sponsor’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	112626633
Plan administrator’s name	BACHNER & WARREN, INC.
Plan administrator’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001
Administrator’s telephone number	2126964450

Signature of

Role	Plan administrator
Date	2011-06-22
Name of individual signing	BOB BACHMAN

Role	Employer/plan sponsor
Date	2011-06-22
Name of individual signing	BOB BACHMAN

BACHNER & WARREN, INC. DEFINED BENEFIT PENSION PLAN

2009

112626633

2010-09-09

BACHNER & WARREN, INC.

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	2003-01-01
Business code	425120
Sponsor’s telephone number	2126964450
Plan sponsor’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	112626633
Plan administrator’s name	BACHNER & WARREN, INC.
Plan administrator’s address	230 FIFTH AVENUE, NEW YORK, NY, 10001
Administrator’s telephone number	2126964450

Signature of

Role	Plan administrator
Date	2010-09-09
Name of individual signing	PAT GUIDA

Role	Employer/plan sponsor
Date	2010-09-09
Name of individual signing	PAT GUIDA

Chief Executive Officer

Name	Role	Address
ROBERT BACHNER	Chief Executive Officer	33 RIVERSIDE DRIVE, 16G, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
BACHNER & WARREN INC.	DOS Process Agent	33 RIVERSIDE DR, 16G, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2013-02-15	2019-02-25	Address	230 FIFTH AVENUE, STE 413, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-03-01	2013-02-15	Address	230 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-03-01	2019-02-25	Address	230 5TH AVE, STE 413, NEW YORK, NY, 10001, 7704, USA (Type of address: Principal Executive Office)
2011-03-01	2019-02-25	Address	230 5TH AVE, STE 413, NEW YORK, NY, 10001, 7704, USA (Type of address: Service of Process)
2009-01-20	2011-03-01	Address	230 FIFTH AVENUE, SUITE 1409, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-01-20	2011-03-01	Address	230 FIFTH AVE / SUITE 1409, NEW YORK, NY, 10001, 7704, USA (Type of address: Service of Process)
2009-01-20	2011-03-01	Address	230 FIFTH AVENUE / SUITE 1409, NEW YORK, NY, 10001, 7704, USA (Type of address: Principal Executive Office)
2006-12-20	2009-01-20	Address	230 FIFTH AVENUE / SUITE 1409, NEW YORK, NY, 10001, 7704, USA (Type of address: Principal Executive Office)
2005-02-03	2009-01-20	Address	230 FIFTH AVE / SUITE 1409, NEW YORK, NY, 10001, 7704, USA (Type of address: Service of Process)
2003-01-10	2009-01-20	Address	33 R.S.D., NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2003-01-10	2006-12-20	Address	230 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-03-05	2003-01-10	Address	33 RIVERSIDE DR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-03-05	2003-01-10	Address	230 5TH AVE, STE 1012, NEW YORK, NY, 10001, 7704, USA (Type of address: Principal Executive Office)
1997-03-05	2005-02-03	Address	230 5TH AVE, STE 1012, NEW YORK, NY, 10001, 7704, USA (Type of address: Service of Process)
1994-01-11	1997-03-05	Address	110-20 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1993-03-16	1997-03-05	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-03-16	1997-03-05	Address	33 RIVERSIDE DRIVE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1983-01-04	1994-01-11	Address	110-20 71ST RD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190225060115	2019-02-25	BIENNIAL STATEMENT	2019-01-01
150113006762	2015-01-13	BIENNIAL STATEMENT	2015-01-01
130215002037	2013-02-15	BIENNIAL STATEMENT	2013-01-01
110301002857	2011-03-01	BIENNIAL STATEMENT	2011-01-01
090120003111	2009-01-20	BIENNIAL STATEMENT	2009-01-01
061220002961	2006-12-20	BIENNIAL STATEMENT	2007-01-01
050203002511	2005-02-03	BIENNIAL STATEMENT	2005-01-01
030110002593	2003-01-10	BIENNIAL STATEMENT	2003-01-01
010126002536	2001-01-26	BIENNIAL STATEMENT	2001-01-01
990211002282	1999-02-11	BIENNIAL STATEMENT	1999-01-01
970305002164	1997-03-05	BIENNIAL STATEMENT	1997-01-01
940111003102	1994-01-11	BIENNIAL STATEMENT	1994-01-01
930316002846	1993-03-16	BIENNIAL STATEMENT	1993-01-01
A937352-3	1983-01-04	CERTIFICATE OF INCORPORATION	1983-01-04

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

BACHNER & WARREN INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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