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BRASIL WARRANT, LLC

Company Details

Name: BRASIL WARRANT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2013 (12 years ago) (Companies founded in April 2013)
Entity Number: 4394048
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRASIL WARRANT, LLC 401(K) PLAN 2023 462739289 2024-10-02 BRASIL WARRANT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 9545583569
Plan sponsor’s address 650 MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature
BRASIL WARRANT, LLC 401(K) PLAN 2023 462739289 2024-07-29 BRASIL WARRANT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 9545583569
Plan sponsor’s address 650 MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing SHIRLEY HORNER
BRASIL WARRANT, LLC 401(K) PLAN 2022 462739289 2023-08-29 BRASIL WARRANT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 9545583569
Plan sponsor’s address 650 MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing SHIRLEY HORNER
BRASIL WARRANT LLC 401(K) PLAN 2021 462739289 2022-10-04 BRASIL WARRANT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 6466060157
Plan sponsor’s address 650 MADISON AVENUE, 26TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing SHIRLEY HORNER
BRASIL WARRANT LLC 401(K) PLAN 2020 462739289 2021-09-10 BRASIL WARRANT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 6466060157
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 4801, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing NICK RYBAK
BRASIL WARRANT LLC 401(K) PLAN 2019 462739289 2020-09-21 BRASIL WARRANT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 453310
Sponsor’s telephone number 6466060157
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 4801, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing JEFFREY AGRANOFF
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing JEFFREY AGRANOFF
BRASIL WARRANT LLC 401(K) PLAN 2018 462739289 2019-12-13 BRASIL WARRANT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 453310
Sponsor’s telephone number 6466060157
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 4801, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2019-12-13
Name of individual signing JEFFREY AGRANOFF
Role Employer/plan sponsor
Date 2019-12-13
Name of individual signing JEFFREY AGRANOFF
BRASIL WARRANT LLC 401(K) PLAN 2017 462739289 2018-11-21 BRASIL WARRANT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 6466060157
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 3404, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2018-11-21
Name of individual signing NICK RYBAK
Role Employer/plan sponsor
Date 2018-11-21
Name of individual signing NICK RYBAK
BRASIL WARRANT LLC 401(K) PLAN 2016 462739289 2017-12-01 BRASIL WARRANT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 6466060157
Plan sponsor’s address 405 LEXINGTON AVENUE, SUITE 3404, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2017-12-01
Name of individual signing MARIO QUARESMA
Role Employer/plan sponsor
Date 2017-12-01
Name of individual signing MARIO QUARESMA

DOS Process Agent

Name Role Address
C/O IVAN SACKS, ESQUIRE, WITHERS BERGMAN LLP DOS Process Agent 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-04-25 2023-08-03 Address 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230803003817 2023-08-03 BIENNIAL STATEMENT 2023-04-01
210416060488 2021-04-16 BIENNIAL STATEMENT 2021-04-01
200122060364 2020-01-22 BIENNIAL STATEMENT 2019-04-01
161012000633 2016-10-12 CERTIFICATE OF PUBLICATION 2016-10-12
130425000423 2013-04-25 ARTICLES OF ORGANIZATION 2013-04-25

Related by officers

No related officers

Related by address

430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

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Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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