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BRIEFLY STATED INC.

Company Details

Name: BRIEFLY STATED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1988 (37 years ago)
Entity Number: 1236192
County: Nassau
Place of Formation: New York
Principal Address: 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

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
BRIEFLY STATED, INC. PROFIT SHARING PLAN 2012 112906765 2013-07-23 BRIEFLY STATED, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 6468397530
Plan sponsor’s address 1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JONATHAN TOLEDO
BRIEFLY STATED, INC. PROFIT SHARING PLAN 2011 112906765 2012-06-25 BRIEFLY STATED, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 6468397530
Plan sponsor’s address 1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 112906765
Plan administrator’s name BRIEFLY STATED, INC.
Plan administrator’s address 1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 6468397530

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing DAVID LEWIS
BRIEFLY STATED, INC. PROFIT SHARING PLAN 2010 112906765 2011-07-26 BRIEFLY STATED, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 424300
Sponsor’s telephone number 6468397530
Plan sponsor’s address 1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 112906765
Plan administrator’s name BRIEFLY STATED, INC.
Plan administrator’s address 1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 6468397530

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing DAVID LEWIS
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing DAVID LEWIS

Chief Executive Officer

Name Role Address
JASON RABIN Chief Executive Officer 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-14 Address 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-01-25 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25 2024-01-25 Address 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-08-14 Address 28 LIBERTY STREET, C/O C T CORPORATION SYSTEM, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-25 2024-08-14 Address 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-08-14 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240814002910 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
240125004035 2024-01-25 BIENNIAL STATEMENT 2024-01-25
201002061015 2020-10-02 BIENNIAL STATEMENT 2020-02-01
180201006278 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160210006249 2016-02-10 BIENNIAL STATEMENT 2016-02-01
140225006235 2014-02-25 BIENNIAL STATEMENT 2014-02-01
131115000999 2013-11-15 CERTIFICATE OF CHANGE 2013-11-15
120417002350 2012-04-17 BIENNIAL STATEMENT 2012-02-01
101119002065 2010-11-19 BIENNIAL STATEMENT 2010-02-01
080220002584 2008-02-20 BIENNIAL STATEMENT 2008-02-01

Related by officers

JASON RABIN

WEAR ME APPAREL CORP. AMERICAN MARKETING ENTERPRISES INC. ROSETTI HANDBAGS AND ACCESSORIES, LTD. VZI INVESTMENT CORP. WEAR ME HOLDINGS CORP. CENTRIC JEWELRY INC.

C/O CORPORATION SERVICE COMPANY

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Related by address

350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118

VZI INVESTMENT CORP.

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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