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  5. BBMG, INC.

BBMG, INC.

Company Details

Name: BBMG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2010 (14 years ago)
Entity Number: 3966855
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1180 6TH AVE, SUITE 836, NEW YORK, NY, United States, 10036

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
BBMG 401(K) PLAN 2023 020667718 2024-09-17 BBMG 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing BRYAN MILLER
Valid signature Filed with authorized/valid electronic signature
BBMG 401(K) PLAN 2022 020667718 2023-10-04 BBMG 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing BRYAN MILLER
BBMG 401(K) PLAN 2021 020667718 2022-09-27 BBMG 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing BRYAN MILLER
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing BRYAN MILLER
BBMG 401(K) PLAN 2020 020667718 2021-10-14 BBMG 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing BRYAN MILLER
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing BRYAN MILLER
BBMG 401(K) PLAN 2019 020667718 2020-09-28 BBMG 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing BRYAN MILLER
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing BRYAN MILLER
BBMG 401(K) PLAN 2018 020667718 2019-05-20 BBMG 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing BRYAN MILLER
BBMG 401(K) PLAN 2017 020667718 2018-06-18 BBMG 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing BRYAN MILLER
BBMG 401K PLAN 2016 020667718 2017-06-06 BBMG 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing BRYAN MILLER
BBMG 401K PLAN 2015 020667718 2016-05-11 BBMG 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing BRYAN MILLER
BBMG 401K PLAN 2014 020667718 2015-05-06 BBMG 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541910
Sponsor’s telephone number 2124734902
Plan sponsor’s address 20 JAY STREET, SUITE 1012, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing NICOLE NAVRATIL

DOS Process Agent

Name Role Address
JOSHUA A. BLAU, CPA DOS Process Agent 1180 6TH AVE, SUITE 836, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MICHAEL K WILLIAMS Chief Executive Officer 1 NORTH 4TH PLACE, #PH4G, BROOKLYN, NY, United States, 11249

History

Start date End date Type Value
2014-11-04 2020-04-20 Address 1180 6TH AVE, SUITE 836, NEW, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-07-25 2014-11-04 Address 63 ROEBLING ST, #6K, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2012-07-25 2014-11-04 Address 1040 6TH AVE, STE 1808, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-06-28 2014-11-04 Address 1040 AVENUE OF THE AMERICAS, SUITE 1808, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200420060315 2020-04-20 BIENNIAL STATEMENT 2018-06-01
141104006591 2014-11-04 BIENNIAL STATEMENT 2014-06-01
120725003047 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100628000318 2010-06-28 CERTIFICATE OF INCORPORATION 2010-06-28

Related by officers

JOSHUA A. BLAU, CPA

MCKENZIE ESTATE, INC.

MICHAEL K WILLIAMS

FREEDOME PRODUCTIONS, INC. VANDERBILT QUALITY FENCE, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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