Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10018
    5. ›
  5. BROOKLYN CARPET EXCHANGE, INC.

BROOKLYN CARPET EXCHANGE, INC.

Company Details

Name: BROOKLYN CARPET EXCHANGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1953 (71 years ago)
Entity Number: 92713
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 7 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROOKLYN CARPET EXCHANGE, INC. 401K PLAN 2012 111724838 2013-10-15 BROOKLYN CARPET EXCHANGE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 442210
Sponsor’s telephone number 2123917727
Plan sponsor’s address 7 W 36TH ST FL 5, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 111724838
Plan administrator’s name BROOKLYN CARPET EXCHANGE, INC.
Plan administrator’s address 7 W 36TH ST FL 5, NEW YORK, NY, 10018
Administrator’s telephone number 2123917727

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MARK SIMON
BROOKLYN CARPET EXCHANGE, INC. 401K PLAN 2011 111724838 2012-10-08 BROOKLYN CARPET EXCHANGE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 442210
Sponsor’s telephone number 2123917727
Plan sponsor’s address 7 W 36TH ST FL 5, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 111724838
Plan administrator’s name BROOKLYN CARPET EXCHANGE, INC.
Plan administrator’s address 7 W 36TH ST FL 5, NEW YORK, NY, 10018
Administrator’s telephone number 2123917727

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing MARK SIMON
BROOKLYN CARPET EXCHANGE, INC. 401K PLAN 2010 111724838 2011-06-17 BROOKLYN CARPET EXCHANGE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 442210
Sponsor’s telephone number 2123917727
Plan sponsor’s address 7 W 36TH ST FL 5, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 111724838
Plan administrator’s name BROOKLYN CARPET EXCHANGE, INC.
Plan administrator’s address 7 W 36TH ST FL 5, NEW YORK, NY, 10018
Administrator’s telephone number 2123917727

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing MARK SIMON
BROOKLYN CARPET EXCHANGE, INC. 401K PLAN 2009 111724838 2010-08-17 BROOKLYN CARPET EXCHANGE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 442210
Sponsor’s telephone number 2123917727
Plan sponsor’s address 7 W 36TH ST FL 5, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 111724838
Plan administrator’s name BROOKLYN CARPET EXCHANGE, INC.
Plan administrator’s address 7 W 36TH ST FL 5, NEW YORK, NY, 10018
Administrator’s telephone number 2123917727

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing MARK SIMON

Chief Executive Officer

Name Role Address
MARK E SIMON Chief Executive Officer 7 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
SCOTT B. FEIDEN, ESQ. Agent FEIDEN, PAIGE & TRAUB, ESQS., ONE BLUE HILL PLAZA/SUITE 800, PEARL RIVER, NY, 10965

History

Start date End date Type Value
2006-01-05 2009-11-02 Address 7 WEST 36TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-12-02 2006-01-05 Address 37 W 37TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-12-02 2006-01-05 Address 37 W 37TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-12-02 2006-01-05 Address 37 W 37TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-12-31 1999-12-02 Address 10 E 33RD ST, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-12-31 1999-12-02 Address 10 E 33RD ST, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-12-31 1999-12-02 Address 10 E 33RD ST, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-12-26 1997-12-31 Address ONE BLUE HILL PLAZA, SUITE 800, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
1953-11-20 1996-12-26 Address 1387 EAST NEW YORK AVE., BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131202002411 2013-12-02 BIENNIAL STATEMENT 2013-11-01
091102002744 2009-11-02 BIENNIAL STATEMENT 2009-11-01
071221002448 2007-12-21 BIENNIAL STATEMENT 2007-11-01
060105002969 2006-01-05 BIENNIAL STATEMENT 2005-11-01
031030002630 2003-10-30 BIENNIAL STATEMENT 2003-11-01
011108002859 2001-11-08 BIENNIAL STATEMENT 2001-11-01
010126000801 2001-01-26 CERTIFICATE OF AMENDMENT 2001-01-26
991202002310 1999-12-02 BIENNIAL STATEMENT 1999-11-01
971231002289 1997-12-31 BIENNIAL STATEMENT 1997-11-01
961226000344 1996-12-26 CERTIFICATE OF CHANGE 1996-12-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated