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BOOM BOOM BROW BAR, LTD.

Company Details

Name: BOOM BOOM BROW BAR, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2009 (15 years ago)
Entity Number: 3887570
County: New York
Place of Formation: New York
Address: 30 GREENWICH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 35 7TH AVE, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOM BOOM BROW BAR LTD. PROFIT SHARING PLAN 2023 271618620 2024-10-14 BOOM BOOM BROW BAR, LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011
BOOM BOOM BROW BAR LTD. PROFIT SHARING PLAN 2022 271618620 2023-10-10 BOOM BOOM BROW BAR, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011
BOOM BOOM BROW BAR LTD. PROFIT SHARING PLAN 2021 271618620 2022-10-08 BOOM BOOM BROW BAR, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing MALYNDA VIGLIOTTI
BOOM BOOM BROW BAR LTD. PENSION PLAN 2021 271618620 2022-05-31 BOOM BOOM BROW BAR, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing MALYNDA VIGLIOTTI
BOOM BOOM BROW BAR LTD. PENSION PLAN 2020 271618620 2021-10-11 BOOM BOOM BROW BAR, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MALYNDA VIGLIOTTI
BOOM BOOM BROW BAR LTD. PROFIT SHARING PLAN 2020 271618620 2021-10-07 BOOM BOOM BROW BAR, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MALYNDA VIGLIOTTI
BOOM BOOM BROW BAR LTD. PROFIT SHARING PLAN 2019 271618620 2020-10-09 BOOM BOOM BROW BAR, LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MALYNDA VIGLIOTTI
BOOM BOOM BROW BAR LTD. PENSION PLAN 2019 271618620 2020-10-09 BOOM BOOM BROW BAR, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MALYNDA VIGLIOTTI
BOOM BOOM BROW BAR LTD. PENSION PLAN 2018 271618620 2019-10-07 BOOM BOOM BROW BAR, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing MALYNDA VIGLIOTTI
BOOM BOOM BROW BAR LTD. PROFIT SHARING PLAN 2018 271618620 2019-10-07 BOOM BOOM BROW BAR, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446120
Sponsor’s telephone number 2122292665
Plan sponsor’s address 30 GREENWICH AVE., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing MALYNDA VIGLIOTTI

Agent

Name Role Address
MALYNDA VIGLIOTTI Agent 30 GREENWICH AVE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 GREENWICH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MALYNDA VIGLIOTTI Chief Executive Officer 35 7TH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2012-02-01 2014-03-11 Address 35 7TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-02-01 2018-08-23 Address 35 7TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-10 2018-08-23 Address 56 JANE STREET, #3G, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2009-12-10 2012-02-01 Address 56 JANE STREET, #3G, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180823000670 2018-08-23 CERTIFICATE OF CHANGE 2018-08-23
140311002263 2014-03-11 BIENNIAL STATEMENT 2013-12-01
120201002600 2012-02-01 BIENNIAL STATEMENT 2011-12-01
091210000406 2009-12-10 CERTIFICATE OF INCORPORATION 2009-12-10

Related by officers

MALYNDA VIGLIOTTI

BOOM BOOM BEAUTY BAR, LTD.

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

30 GREENWICH AVE, NEW YORK, NY, United States, 10011

NHANCEDBYGABZ LLC

35 7TH AVE, NEW YORK, NY, United States, 10011

BOOM BOOM BEAUTY BAR, LTD.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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