| Name: | BERA BRAND MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2013 (11 years ago) |
| Entity Number: | 4505713 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 750 Lexington Ave 9th Floor, New York, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERA 401(K) PLAN | 2023 | 464391404 | 2024-06-05 | BERA BRAND MANAGEMENT INC. | 65 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | AMER AHMED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 8643507278 |
| Plan sponsor’s address | 750 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-28 |
| Name of individual signing | JENNIFER BARBIERI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6176316875 |
| Plan sponsor’s address | 135 E. 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | MEGAN PETERSON |
| Role | Employer/plan sponsor |
| Date | 2022-06-20 |
| Name of individual signing | MEGAN PETERSON |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN BARKER | Chief Executive Officer | 750 LEXINGTON AVE 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 135 E 57TH ST., 15TH FLOOR, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 135 E 57TH ST., 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 750 LEXINGTON AVE 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2023-12-14 | Address | 135 E 57TH ST., 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2023-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-27 | 2020-07-01 | Address | 399 PARK AVENUE, 38TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214000102 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211202002933 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 210111000379 | 2021-01-11 | CERTIFICATE OF AMENDMENT | 2021-01-11 |
| 200702060663 | 2020-07-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 200701000596 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
| 131227000148 | 2013-12-27 | APPLICATION OF AUTHORITY | 2013-12-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
