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BRANDON THOMAS CO., LTD.

Company Details

Name: BRANDON THOMAS CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2012 (12 years ago) (Companies founded in November 2012)
Entity Number: 4323484
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 1407 BROADWAY SUITE 817, NEW YORK, NY, United States, 10018
Principal Address: 1407 BROADWAY, SUITE 817, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANDON THOMAS CO. , LTD. 401(K) PLAN 2017 461464042 2018-09-13 BRANDON THOMAS CO., LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2123919137
Plan sponsor’s address 1407 BROADWAY - SUITE 803, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-09-13
Name of individual signing ANDREW HILOWITZ
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing ANDREW HILOWITZ
BRANDON THOMAS CO., LTD. 401(K) PLAN 2017 461464042 2018-09-13 BRANDON THOMAS CO., LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2123919137
Plan sponsor’s address 1407 BROADWAY - SUITE 803, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-09-13
Name of individual signing ANDREW HILOWITZ
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing ANDREW HILOWITZ
BRANDON THOMAS CO., LTD. 401(K) PLAN 2016 461464042 2017-10-09 BRANDON THOMAS CO., LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2123919137
Plan sponsor’s address 1407 BROADWAY - SUITE 803, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-10-09
Name of individual signing YIFEI CAI
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing YIFEI CAI
BRANDON THOMAS CO., LTD. 401(K) PLAN 2015 461464042 2016-10-13 BRANDON THOMAS CO., LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2123919137
Plan sponsor’s address 1407 BROADWAY - SUITE 803, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing YIFEI CAI
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing YIFEI CAI
BRANDON THOMAS CO., LTD. 401(K) PLAN 2014 461464042 2015-10-06 BRANDON THOMAS CO., LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2123919137
Plan sponsor’s address 1407 BROADWAY - SUITE 817, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing YIFEI CAI
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing YIFEI CAI
BRANDON THOMAS CO., LTD. 401(K) PLAN 2013 461464042 2014-10-13 BRANDON THOMAS CO., LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2123919137
Plan sponsor’s address 1407 BROADWAY - SUITE 817, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing YIFEI CAI
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing YIFEI CAI

DOS Process Agent

Name Role Address
BRANDON THOMAS CO., LTD. DOS Process Agent 1407 BROADWAY SUITE 817, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
YIFEI CAI Chief Executive Officer 1407 BROADWAY, SUITE 817, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-11-23 2014-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-23 2014-11-12 Address 1407 BROADWAY SUITE 317, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161107006553 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141112007022 2014-11-12 BIENNIAL STATEMENT 2014-11-01
140514000792 2014-05-14 CERTIFICATE OF AMENDMENT 2014-05-14
121123000209 2012-11-23 CERTIFICATE OF INCORPORATION 2012-11-23

Date of last update: 07 Nov 2024

Sources: New York Secretary of State