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NY BRAND STUDIO INC.

Company Details

Name: NY BRAND STUDIO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 2010 (15 years ago) (Companies founded in February 2010)
Date of dissolution: 21 Jun 2021
Entity Number: 3917395
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: Canada
Address: 112 madison ave., 8th floor, NEW YORK, NY, United States, 10016
Principal Address: 15 ARDWOLD GATE, TORONTO, ONTARIO, Canada, M5R2W-1

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NY BRAND STUDIO INC. 401(K) PLAN 2016 980650414 2018-10-02 NY BRAND STUDIO INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 315100
Sponsor’s telephone number 2129291810
Plan sponsor’s address 515-519 WEST 26TH STREET 5TH FLOOR, NEW YORK, NY, 100015530

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing TERESA MADRID
Role Employer/plan sponsor
Date 2018-10-02
Name of individual signing TERESA MADRID
NY BRAND STUDIO INC. 401(K) PLAN 2015 980650414 2016-07-28 NY BRAND STUDIO INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 315100
Sponsor’s telephone number 2129291810
Plan sponsor’s address 515-519 WEST 26TH STREET 5TH FLOOR, NEW YORK, NY, 100015530

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing ASHLEY CHAVEZ
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing ASHLEY CHAVEZ
NY BRAND STUDIO INC. 401(K) PLAN 2014 980650414 2015-07-31 NY BRAND STUDIO INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 315100
Sponsor’s telephone number 2129291810
Plan sponsor’s address 515-519 WEST 26TH STREET 5TH FLOOR, NEW YORK, NY, 100015530

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ASHLEY CHAVEZ
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing ASHLEY CHAVEZ
NY BRAND STUDIO INC. 401(K) PLAN 2013 980650414 2014-04-25 NY BRAND STUDIO INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 315100
Sponsor’s telephone number 2129291810
Plan sponsor’s address 525 W 26TH ST, NEW YORK, NY, 100015514

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing ASHLEY CHAVEZ
Role Employer/plan sponsor
Date 2014-04-25
Name of individual signing ASHLEY CHAVEZ
NY BRAND STUDIO INC. 401(K) PLAN 2012 980650414 2013-07-31 NY BRAND STUDIO INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 315290
Sponsor’s telephone number 2129291810
Plan sponsor’s address 525 W 26TH ST, NEW YORK, NY, 100015514

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ASHLEY CHAVEZ
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing ASHLEY CHAVEZ
NY BRAND STUDIO INC. 401(K) PLAN 2011 980650414 2012-06-19 NY BRAND STUDIO INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 315290
Sponsor’s telephone number 2129291810
Plan sponsor’s address 525 W 26TH ST, NEW YORK, NY, 100015514

Plan administrator’s name and address
Administrator’s EIN 980650414
Plan administrator’s name NY BRAND STUDIO INC.
Plan administrator’s address 525 W 26TH ST, NEW YORK, NY, 100015514
Administrator’s telephone number 2129291810

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing ANGIE BURNETT
Role Employer/plan sponsor
Date 2012-06-19
Name of individual signing ANGIE BURNETT

DOS Process Agent

Name Role Address
c/o einbinder & dunn llp DOS Process Agent 112 madison ave., 8th floor, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JOSEPH MIMRAN Chief Executive Officer 15 ARDWOLD GATE, TORONTO, ONTARIO, Canada, M5R2W-1

History

Start date End date Type Value
2012-07-09 2022-04-04 Address 15 ARDWOLD GATE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2012-07-09 2022-04-04 Address 515 WEST 26TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-02-26 2012-07-09 Address 181 BAY STREET, SUITE 2500, TORONTO, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220404000044 2021-06-21 SURRENDER OF AUTHORITY 2021-06-21
120709002491 2012-07-09 BIENNIAL STATEMENT 2012-02-01
100226000129 2010-02-26 APPLICATION OF AUTHORITY 2010-02-26

Related by officers

JOSEPH MIMRAN

JOSEPH MIMRAN & ASSOCIATES INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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