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BRANCA USA, INC.

Company Details

Name: BRANCA USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2020 (4 years ago)
Entity Number: 5861849
County: New York
Place of Formation: Delaware
Address: 570 LEXINGTON AVENUE, SUITE 4200, NEW YORK, NY, United States, 10122
Address ZIP Code: 10122

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANCA USA, INC. 401(K) PLAN 2023 832026692 2024-06-17 BRANCA USA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing TIM SEATS
BRANCA USA, INC. 401(K) PLAN 2022 832026692 2023-05-12 BRANCA USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing ELIZABETH TAYLOR
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing ELIZABETH TAYLOR
BRANCA USA, INC. 401(K) PLAN 2021 832026692 2022-04-25 BRANCA USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing ELIZABETH TAYLOR
Role Employer/plan sponsor
Date 2022-04-25
Name of individual signing ELIZABETH TAYLOR
BRANCA USA, INC. 401(K) PLAN 2020 832026692 2021-09-08 BRANCA USA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing ELIZABETH TAYLOR
BRANCA USA, INC. 401(K) PLAN 2019 832026692 2020-04-13 BRANCA USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing ELIZABETH TAYLOR
Role Employer/plan sponsor
Date 2020-04-10
Name of individual signing ELIZABETH TAYLOR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 570 LEXINGTON AVENUE, SUITE 4200, NEW YORK, NY, United States, 10122

Filings

Filing Number Date Filed Type Effective Date
201021000409 2020-10-21 APPLICATION OF AUTHORITY 2020-10-21

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Related by address

No related companies by address

Date of last update: 03 Nov 2024

Sources: New York Secretary of State

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