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THE BRAND PASSPORT, INC.

Company Details

Name: THE BRAND PASSPORT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2010 (14 years ago) (Companies founded in November 2010)
Entity Number: 4014188
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: 18 EAST 41ST STREET, SUITE 1901, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BRAND PASSPORT, INC. 401(K) PLAN 2023 273728401 2024-07-12 THE BRAND PASSPORT INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 802, NEW YORK, NY, 10017
THE BRAND PASSPORT, INC. 401(K) PLAN 2022 273728401 2023-09-19 THE BRAND PASSPORT INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 802, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing THOMAS DALY
THE BRAND PASSPORT, INC. 401(K) PLAN 2021 273728401 2022-09-06 THE BRAND PASSPORT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 802, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing THOMAS DALY
THE BRAND PASSPORT, INC. 401(K) PLAN 2020 273728401 2021-07-06 THE BRAND PASSPORT INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 1901, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing THOMAS DALY
THE BRAND PASSPORT, INC. 401(K) PLAN 2019 273728401 2020-06-19 THE BRAND PASSPORT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 1901, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing THOMAS DALY
THE BRAND PASSPORT, INC. 401(K) PLAN 2018 273728401 2019-08-20 THE BRAND PASSPORT INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 1901, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing THOMAS DALY
THE BRAND PASSPORT, INC. 401(K) PLAN 2017 273728401 2018-08-28 THE BRAND PASSPORT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 1901, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing THOMAS DALY
THE BRAND PASSPORT, INC. 401(K) PLAN 2016 273728401 2017-08-22 THE BRAND PASSPORT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 802, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing THOMAS DALY
THE BRAND PASSPORT, INC. 401(K) PLAN 2015 273728401 2016-07-11 THE BRAND PASSPORT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 802, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing THOMAS DALY
THE BRAND PASSPORT, INC. 401(K) PLAN 2014 273728401 2015-07-17 THE BRAND PASSPORT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425120
Sponsor’s telephone number 2123152343
Plan sponsor’s address 18 EAST 41 STREET, SUITE 802, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing THOMAS DALY

DOS Process Agent

Name Role Address
THE BRAND PASSPORT, INC. DOS Process Agent 18 EAST 41ST STREET, SUITE 1901, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
THOMAS DALY Chief Executive Officer 18 EAST 41ST STREET, SUITE 1901, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2014-01-07 2020-11-02 Address 18 EAST 41ST STREET, SUITE 802, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-11-26 2020-11-02 Address 18 EAST 41ST STREET, SUITE 802, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-10-10 2014-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-02 2012-10-10 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102061565 2020-11-02 BIENNIAL STATEMENT 2020-11-01
161103007166 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141106006923 2014-11-06 BIENNIAL STATEMENT 2014-11-01
140107000780 2014-01-07 CERTIFICATE OF CHANGE 2014-01-07
121126006042 2012-11-26 BIENNIAL STATEMENT 2012-11-01
121010000929 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
101102000013 2010-11-02 APPLICATION OF AUTHORITY 2010-11-02

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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