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  5. CANNY, BOWEN INC.

CANNY, BOWEN INC.

Headquarter

Company Details

Name: CANNY, BOWEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1954 (70 years ago)
Date of dissolution: 28 Dec 2018
Entity Number: 95588
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 400 MADISON AVE 11D, NEW YORK, NY, United States, 10017
Principal Address: 400 MADISON AVE LLD, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 9000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of CANNY, BOWEN INC., CONNECTICUT 0290285 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANNY, BOWEN INC. 401(K) PLAN 2015 131774178 2016-06-15 CANNY, BOWEN INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2129496611
Plan sponsor’s address 750 THIRD AVE 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing URSULA KATAYAMA
CANNY, BOWEN INC. 401(K) PLAN 2014 131774178 2015-06-12 CANNY, BOWEN INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2129496611
Plan sponsor’s address 400 MADISON AVE 11D, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing URSULA KATAYAMA
CANNY, BOWEN INC. 401(K) PLAN 2013 131774178 2014-10-27 CANNY, BOWEN INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2129496611
Plan sponsor’s address 400 MADISON AVE 11D, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-10-27
Name of individual signing URSULA KATAYAMA
CANNY, BOWEN INC. 401(K) PLAN 2013 131774178 2014-10-15 CANNY, BOWEN INC. 8
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2129496611
Plan sponsor’s address 400 MADISON AVE 11D, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing URSULA KATAYAMA
CANNY, BOWEN INC. 401K PLAN 2012 131774178 2013-10-14 CANNY, BOWEN INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129496611
Plan sponsor’s address 400 MADISON AVE., 11D, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 131774178
Plan administrator’s name CANNY, BOWEN INC.
Plan administrator’s address 400 MADISON AVE., 11D, NEW YORK, NY, 10017
Administrator’s telephone number 2129496611

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing DAVID PEASBACK
CANNY, BOWEN INC. 401K PLAN 2011 131774178 2012-10-15 CANNY, BOWEN INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129496611
Plan sponsor’s address 400 MADISON AVE., 11D, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 131774178
Plan administrator’s name CANNY, BOWEN INC.
Plan administrator’s address 400 MADISON AVE., 11D, NEW YORK, NY, 10017
Administrator’s telephone number 2129496611

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID PEASBACK
CANNY, BOWEN INC. 401K PLAN 2010 131774178 2011-04-19 CANNY, BOWEN INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129496611
Plan sponsor’s address 400 MADISON AVE., 11D, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 131774178
Plan administrator’s name CANNY, BOWEN INC.
Plan administrator’s address 400 MADISON AVE., 11D, NEW YORK, NY, 10017
Administrator’s telephone number 2129496611

Signature of
Role Plan administrator
Date 2011-04-19
Name of individual signing DAVID PEASBACK
CANNY, BOWEN INC. 401(K) PLAN 2009 131774178 2010-05-13 CANNY, BOWEN INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129496611
Plan sponsor’s mailing address 400 MADISON AVE 11D, NEW YORK, NY, 10017
Plan sponsor’s address 400 MADISON AVE 11D, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 131774178
Plan administrator’s name CANNY, BOWEN INC.
Plan administrator’s address 400 MADISON AVE 11D, NEW YORK, NY, 10017
Administrator’s telephone number 2129496611

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-13
Name of individual signing GREGORY GABEL
Valid signature Filed with authorized/valid electronic signature
CANNY, BOWEN INC. 401(K) PLAN 2009 131774178 2010-05-13 CANNY, BOWEN INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129496611
Plan sponsor’s mailing address 400 MADISON AVE 11D, NEW YORK, NY, 10017
Plan sponsor’s address 400 MADISON AVE 11D, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 131774178
Plan administrator’s name CANNY, BOWEN INC.
Plan administrator’s address 400 MADISON AVE 11D, NEW YORK, NY, 10017
Administrator’s telephone number 2129496611

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-13
Name of individual signing GREGORY GABEL
Valid signature Filed with authorized/valid electronic signature
CANNY, BOWEN INC. 401(K) PLAN 2009 131774178 2010-05-13 CANNY, BOWEN INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129496611
Plan sponsor’s mailing address 400 MADISON AVEUE 11D, NEW YORK, NY, 10017
Plan sponsor’s address 400 MADISON AVEUE 11D, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 131774178
Plan administrator’s name CANNY, BOWEN INC.
Plan administrator’s address 400 MADISON AVEUE 11D, NEW YORK, NY, 10017
Administrator’s telephone number 2129496611

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-13
Name of individual signing GREGORY GABEL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 MADISON AVE 11D, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
THE CORPORATION Chief Executive Officer DAVID R. PEASBACK, 400 MADISON AVE 11D, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1995-03-31 2008-02-22 Address JOHN'S ISLAND, 950 BEACH RD APT 193, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
1995-03-31 2008-02-22 Address 200 PARK AVE, 49TH FL, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1995-03-31 2008-02-22 Address 200 PARK AVE, 49TH FL, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1964-03-30 1976-07-21 Name CANNY, BOWEN, HOWARD, PECK & ASSOCIATES, INC.
1956-02-14 1964-03-30 Name HOFF, CANNY, BOWEN & ASSOCIATES, INC.
1954-10-20 1956-02-14 Name HOFF, CANNY & KNIGHT, INC.
1954-10-20 1995-03-31 Address 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181228000150 2018-12-28 CERTIFICATE OF DISSOLUTION 2018-12-28
080222003138 2008-02-22 BIENNIAL STATEMENT 2006-10-01
961007002351 1996-10-07 BIENNIAL STATEMENT 1996-10-01
950331002023 1995-03-31 BIENNIAL STATEMENT 1993-10-01
B441801-3 1986-12-31 CERTIFICATE OF MERGER 1986-12-31
B116817-2 1984-06-26 ASSUMED NAME CORP INITIAL FILING 1984-06-26
A399006-4 1977-05-09 CERTIFICATE OF AMENDMENT 1977-05-09
A330514-3 1976-07-21 CERTIFICATE OF AMENDMENT 1976-07-21
428633 1964-03-30 CERTIFICATE OF AMENDMENT 1964-03-30
6408 1956-02-14 CERTIFICATE OF AMENDMENT 1956-02-14

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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