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  5. BRB NORTH AMERICA, INC.

BRB NORTH AMERICA, INC.

Company Details

Name: BRB NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2019 (6 years ago)
Entity Number: 5542727
ZIP code: 07932
County: Kings
Place of Formation: New York
Address: SHERMAN ATLAS ET AL. LLP, 210 PARK AVENUE, 2ND FL, FLORHAM PARK, NJ, United States, 07932
Principal Address: 68 3RD STREET, SUITE 247, BROOKLYN, NY, United States, 11231

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
BRB NORTH AMERICA INC. 401(K) PLAN 2023 300913962 2024-07-22 BRB NORTH AMERICA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424600
Sponsor’s telephone number 9178341770
Plan sponsor’s address 68 3RD STREET, SUITE 247, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
BRB NORTH AMERICA INC. 401(K) PLAN 2022 300913962 2023-07-17 BRB NORTH AMERICA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424600
Sponsor’s telephone number 9178341770
Plan sponsor’s address 68 3RD STREET, SUITE 247, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
BRB NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300913962 2022-04-19 BRB NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325100
Sponsor’s telephone number 5852185836
Plan sponsor’s address 68 3RD ST, STE 247, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing EDWARD ROJAS
BRB NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 300913962 2021-04-20 BRB NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325100
Sponsor’s telephone number 5852185836
Plan sponsor’s address 68 3RD ST, STE 247, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
RALPH PIETER MARIA PINCKAERS Chief Executive Officer BOSCHWEG 20, NUTH, Netherlands, 6361CWNUTH

DOS Process Agent

Name Role Address
WILLIAM G. CONNOLLY, ESQ. DOS Process Agent SHERMAN ATLAS ET AL. LLP, 210 PARK AVENUE, 2ND FL, FLORHAM PARK, NJ, United States, 07932

History

Start date End date Type Value
2023-04-03 2023-04-03 Address P.O. BOX 3552, THORN, 11231, NLD (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address BOSCHWEG 20, NUTH, NLD (Type of address: Chief Executive Officer)
2021-04-01 2023-04-03 Address P.O. BOX 3552, THORN, 11231, NLD (Type of address: Chief Executive Officer)
2019-04-29 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-29 2023-04-03 Address SHERMAN WELLS ET AL. LLP, 210 PARK AVENUE, 2ND FL, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403001427 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401060663 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190501000302 2019-05-01 CERTIFICATE OF MERGER 2019-05-01
190429010395 2019-04-29 CERTIFICATE OF INCORPORATION 2019-04-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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