| Entity Name: | BATEMAN, GORDON & SANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BATEMAN, GORDON & SANDS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 1954 (71 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2020 (5 years ago) |
| Document Number: | 179254 |
| FEI/EIN Number |
590715027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BATEMAN, GORDON & SANDS, INC., NEW YORK | 5307791 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, GORDON & SANDS 401(K) PROFIT SHARING PLAN | 2023 | 590715027 | 2024-05-22 | BATEMAN, GORDON & SANDS, INC. | 37 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | CORI BARNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9549410900 |
| Plan sponsor’s address | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-03 |
| Name of individual signing | CORI BARNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9549410900 |
| Plan sponsor’s address | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-03 |
| Name of individual signing | CORI BARNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9549410900 |
| Plan sponsor’s address | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-01 |
| Name of individual signing | CORI BARNES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NEWMAN HOWARD S | Director | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| NEWMAN HOWARD S | President | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| NEWMAN HOWARD S | Secretary | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| NEWMAN HOWARD S | Treasurer | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Lowman William RJr Esq | Agent | Shuffield, Lowman & Wilson, P.A., Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | Shuffield, Lowman & Wilson, P.A., 1000 Legion Place #1700, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | Lowman, William R, Jr Esq | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-16 | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 | - |
| AMENDMENT | 1985-11-18 | - | - |
| NAME CHANGE AMENDMENT | 1970-06-15 | BATEMAN, GORDON & SANDS, INC. | - |
| NAME CHANGE AMENDMENT | 1961-10-10 | BATEMAN, CASSELS & GORDON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment | 2020-09-04 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5507027100 | 2020-04-13 | 0455 | PPP | 3050 N federal highway, POMPANO BEACH, FL, 33064-6852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
