| Name: | BRANDLOGIC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Branch of: | BRANDLOGIC CORP. (Company Number 0638501) (Connecticut) |
| Entity Number: | 3933962 |
| ZIP code: | 10036 (Companies in Monroe, 10036) |
| County: | Monroe |
| Place of Formation: | Connecticut |
| Address: | 11 WEST 42ND STREET, 31ST FLOOR, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDLOGIC CORP. 401(K) PROFIT SHARING PLAN | 2023 | 061567851 | 2024-05-24 | BRANDLOGIC CORP. | 40 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | ALAN POSNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2123293035 |
| Plan sponsor’s address | 11 W. 42ND STREET, 31ST FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | ALAN POSNER |
| Name | Role | Address |
|---|---|---|
| HAMPTON G. BRIDWELL | Chief Executive Officer | 11 WEST 42ND STREET, 31ST FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BRANDLOGIC CORP. DBA TENET PARTNERS | DOS Process Agent | 11 WEST 42ND STREET, 31ST FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 11 WEST 42ND STREET, 31ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-04-15 | Address | 122 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-04-28 | 2024-04-15 | Address | 122 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-04-28 | 2024-04-15 | Address | 122 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2016-04-28 | Address | 15 RIVER RD. #310, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2016-04-28 | Address | 15 RIVER RD. #310, WILTON, CT, 06897, USA (Type of address: Principal Executive Office) |
| 2010-04-07 | 2016-04-28 | Address | 15 RIVER RD. #310, WILTON, CT, 06897, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002511 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220404001902 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 180412006153 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428006119 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 131119006107 | 2013-11-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100407000515 | 2010-04-07 | APPLICATION OF AUTHORITY | 2010-04-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
