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BRAZIL INTERNATIONAL, INC.

Company Details

Name: BRAZIL INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1989 (36 years ago) (Companies founded in March 1989)
Entity Number: 1331461
ZIP code: 08561 (Companies in New York, 08561)
County: New York
Place of Formation: New York
Address: PO BOX 402, WINDSOR, NJ, United States, 08561
Principal Address: 415 EAST 52ND ST, #36C, NEW YORK, NY, United States, 10022

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
BRAZIL INTERNATIONAL SAVINGS PLAN 2015 133550475 2016-05-16 BRAZIL INTERNATIONAL, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Signature of

Role Plan administrator
Date 2016-05-16
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2016-05-16
Name of individual signing KAREN LOMAX
BRAZIL INTERNATIONAL SAVINGS PLAN 2015 133550475 2016-03-01 BRAZIL INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Signature of

Role Plan administrator
Date 2016-03-01
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2016-03-01
Name of individual signing KAREN LOMAX
BRAZIL INTERNATIONAL SAVINGS PLAN 2014 133550475 2015-03-20 BRAZIL INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Signature of

Role Plan administrator
Date 2015-03-20
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2015-03-20
Name of individual signing KAREN LOMAX
BRAZIL INTERNATIONAL SAVINGS PLAN 2013 133550475 2014-11-11 BRAZIL INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Signature of

Role Plan administrator
Date 2014-11-11
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2014-11-11
Name of individual signing KAREN LOMAX
BRAZIL INTERNATIONAL SAVINGS PLAN 2012 133550475 2014-11-11 BRAZIL INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Signature of

Role Plan administrator
Date 2014-11-11
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2014-11-11
Name of individual signing KAREN LOMAX
BRAZIL INTERNATIONAL SAVINGS PLAN 2011 133550475 2012-07-23 BRAZIL INTERNATIONAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Plan administrator’s name and address

Administrator’s EIN 133550475
Plan administrator’s name BRAZIL INTERNATIONAL, INC.
Plan administrator’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430
Administrator’s telephone number 2122686647

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing KAREN LOMAX
BRAZIL INTERNATIONAL SAVINGS PLAN 2010 133550475 2011-04-12 BRAZIL INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Plan administrator’s name and address

Administrator’s EIN 133550475
Plan administrator’s name BRAZIL INTERNATIONAL, INC.
Plan administrator’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430
Administrator’s telephone number 2122686647

Signature of

Role Plan administrator
Date 2011-04-12
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2011-04-12
Name of individual signing KAREN LOMAX
BRAZIL INTERNATIONAL SAVINGS PLAN 2009 133550475 2010-05-18 BRAZIL INTERNATIONAL, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Plan administrator’s name and address

Administrator’s EIN 133550475
Plan administrator’s name BRAZIL INTERNATIONAL, INC.
Plan administrator’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430
Administrator’s telephone number 2122686647

Signature of

Role Plan administrator
Date 2010-05-06
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2010-05-13
Name of individual signing KAREN LOMAX
BRAZIL INTERNATIONAL SAVINGS PLAN 2009 133550475 2010-07-15 BRAZIL INTERNATIONAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315210
Sponsor’s telephone number 2122686647
Plan sponsor’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430

Plan administrator’s name and address

Administrator’s EIN 133550475
Plan administrator’s name BRAZIL INTERNATIONAL, INC.
Plan administrator’s address 990 AVENUE OF THE AMERICAS APT 22L, NEW YORK, NY, 100185430
Administrator’s telephone number 2122686647

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing KAREN LOMAX
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing KAREN LOMAX

Agent

Name Role Address
JUDY HOFFMEIER Agent 340 WEST 55TH STREET, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
JUDY HOFFMEIER LIGHT DOS Process Agent PO BOX 402, WINDSOR, NJ, United States, 08561

Chief Executive Officer

Name Role Address
JUD HOFFMEIER LIGHT Chief Executive Officer 415 EAST 52ND ST, 3GC, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2005-06-28 2019-03-29 Address 990 SIXTH AVE, SUITE 22L, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-06-28 2019-03-29 Address 990 SIXTH AVE, SUITE 22L, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-04-27 2005-06-28 Address 990 SIXTH AVENUE, SUITE 25H, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-04-27 2005-06-28 Address 990 SIXTH AVENUE, SUITE 25H, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-04-27 2019-03-29 Address 990 SIXTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1989-03-03 1993-04-27 Address 340 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190329002028 2019-03-29 BIENNIAL STATEMENT 2019-03-01
110414002992 2011-04-14 BIENNIAL STATEMENT 2011-03-01
070329002159 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050628002687 2005-06-28 BIENNIAL STATEMENT 2005-03-01
030415002096 2003-04-15 BIENNIAL STATEMENT 2003-03-01
990609002486 1999-06-09 BIENNIAL STATEMENT 1999-03-01
940331002420 1994-03-31 BIENNIAL STATEMENT 1994-03-01
930427002410 1993-04-27 BIENNIAL STATEMENT 1993-03-01
B748710-3 1989-03-03 CERTIFICATE OF INCORPORATION 1989-03-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State