| Name: | W. E. BARRETT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1948 (77 years ago) |
| Date of dissolution: | 13 Mar 2019 |
| Entity Number: | 81824 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.E. BARRETT, INC. 401(K) PLAN | 2010 | 131696994 | 2011-09-07 | W.E. BARRETT, INC. | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 131696994 |
| Plan administrator’s name | W.E. BARRETT, INC. |
| Plan administrator’s address | 500 MAMARONECK AVE., HARRISON, NY, 10528 |
| Administrator’s telephone number | 9144120566 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-07 |
| Name of individual signing | KATHLEEN LARSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9144120566 |
| Plan sponsor’s address | 500 MAMARONECK AVE., HARRISON, NY, 10528 |
Plan administrator’s name and address
| Administrator’s EIN | 131696994 |
| Plan administrator’s name | W.E. BARRETT, INC. |
| Plan administrator’s address | 500 MAMARONECK AVE., HARRISON, NY, 10528 |
| Administrator’s telephone number | 9144120566 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-13 |
| Name of individual signing | KATHLEEN LARSON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S LASAGNA | Chief Executive Officer | 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-21 | 2010-04-07 | Address | 45 KNOLLWOOD RD 4TH FL, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2002-03-21 | 2010-04-07 | Address | 45 KNOLLWOOD RD 4TH FL, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2002-03-21 | 2010-04-07 | Address | 45 KNOLLWOOD RD 4TH FL, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2000-03-20 | 2002-03-21 | Address | 280 N CENTRAL AVE, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 2000-03-20 | 2002-03-21 | Address | 280 N CENTRAL AVE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 2002-03-21 | Address | 280 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 1993-04-14 | 2000-03-20 | Address | 280 NORTH CENTRAL AVENUE, SUITE 200, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 2000-03-20 | Address | 280 NORTH CENTRAL AVENUE, SUITE 200, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1992-08-25 | 1994-03-24 | Address | 280 N. CENTRAL AVE., HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 1982-03-04 | 1992-08-25 | Address | 450 CENTRAL PARK AVE., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190313000774 | 2019-03-13 | CERTIFICATE OF DISSOLUTION | 2019-03-13 |
| 140310006676 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120626002523 | 2012-06-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002505 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002893 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327003281 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040311002522 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020321002391 | 2002-03-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003575 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980317002004 | 1998-03-17 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
