Home Page
Counties
Nassau
12207
BRIEFLY STATED INC.

BRIEFLY STATED INC.

Company Details

Name:	BRIEFLY STATED INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1988 (37 years ago)
Entity Number:	1236192
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

BRIEFLY STATED, INC. PROFIT SHARING PLAN

2012

112906765

2013-07-23

BRIEFLY STATED, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2000-01-01
Business code	424300
Sponsor’s telephone number	6468397530
Plan sponsor’s address	1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2013-07-23
Name of individual signing	JONATHAN TOLEDO

BRIEFLY STATED, INC. PROFIT SHARING PLAN

2011

112906765

2012-06-25

BRIEFLY STATED, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2000-01-01
Business code	424300
Sponsor’s telephone number	6468397530
Plan sponsor’s address	1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	112906765
Plan administrator’s name	BRIEFLY STATED, INC.
Plan administrator’s address	1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	6468397530

Signature of

Role	Plan administrator
Date	2012-06-25
Name of individual signing	DAVID LEWIS

BRIEFLY STATED, INC. PROFIT SHARING PLAN

2010

112906765

2011-07-26

BRIEFLY STATED, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2000-01-01
Business code	424300
Sponsor’s telephone number	6468397530
Plan sponsor’s address	1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	112906765
Plan administrator’s name	BRIEFLY STATED, INC.
Plan administrator’s address	1359 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number	6468397530

Signature of

Role	Plan administrator
Date	2011-07-26
Name of individual signing	DAVID LEWIS

Role	Employer/plan sponsor
Date	2011-07-26
Name of individual signing	DAVID LEWIS

Chief Executive Officer

Name	Role	Address
JASON RABIN	Chief Executive Officer	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-14	2024-08-14	Address	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-01-25	Address	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25	2024-01-25	Address	350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-08-14	Address	28 LIBERTY STREET, C/O C T CORPORATION SYSTEM, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-25	2024-08-14	Address	350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-08-14	Address	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-02	2024-01-25	Address	350 5TH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2020-10-02	2024-01-25	Address	350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2014-02-25	2020-10-02	Address	350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2013-11-15	2020-10-02	Address	350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2010-11-19	2014-02-25	Address	1359 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-11-19	2014-02-25	Address	1359 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-02-20	2010-11-19	Address	1359 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-04-26	2013-11-15	Address	C/O SALANS, 620 FIFTH AVE, NEW YORK, NY, 10022, 2457, USA (Type of address: Service of Process)
2005-08-05	2006-04-26	Address	MORRISON COHEN LLP, 909 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-08-05	2008-02-20	Address	1400 BROADWAY, STE 2004, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-08-05	2010-11-19	Address	MIDDLENECK ROAD, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-03-17	2005-08-05	Address	267 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-04-15	2005-08-05	Address	362 5TH AVE, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-05-24	2005-08-05	Address	100 ASH DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-05-24	1996-04-15	Address	580 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1988-02-18	1998-03-17	Address	267 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1988-02-18	2022-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240814002910	2024-08-13	CERTIFICATE OF CHANGE BY ENTITY	2024-08-13
240125004035	2024-01-25	BIENNIAL STATEMENT	2024-01-25
201002061015	2020-10-02	BIENNIAL STATEMENT	2020-02-01
180201006278	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160210006249	2016-02-10	BIENNIAL STATEMENT	2016-02-01
140225006235	2014-02-25	BIENNIAL STATEMENT	2014-02-01
131115000999	2013-11-15	CERTIFICATE OF CHANGE	2013-11-15
120417002350	2012-04-17	BIENNIAL STATEMENT	2012-02-01
101119002065	2010-11-19	BIENNIAL STATEMENT	2010-02-01
080220002584	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060426002666	2006-04-26	BIENNIAL STATEMENT	2006-02-01
050805002163	2005-08-05	BIENNIAL STATEMENT	2004-02-01
011227000384	2001-12-27	CERTIFICATE OF MERGER	2001-12-31
000405002049	2000-04-05	BIENNIAL STATEMENT	2000-02-01
980317002490	1998-03-17	BIENNIAL STATEMENT	1998-02-01
960415002151	1996-04-15	BIENNIAL STATEMENT	1996-02-01
930524002489	1993-05-24	BIENNIAL STATEMENT	1993-02-01
B603934-5	1988-02-18	CERTIFICATE OF INCORPORATION	1988-02-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0209470

2002-11-27

consent

Circuit	Second Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2002-11-27
Termination Date	2003-09-09
Date Issue Joined	2003-02-04
Section	0101
Status	Terminated

Parties

Name	JOE BOXER COMPANY
Role	Plaintiff

Name	BRIEFLY STATED INC.
Role	Defendant

0908610

Employee Retirement Income Security Act (ERISA)

2009-10-08

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2009-10-08
Termination Date	2011-03-31
Date Issue Joined	2010-01-06
Section	1001
Status	Terminated

Parties

Name	LAVIN
Role	Plaintiff

Name	BRIEFLY STATED INC.
Role	Defendant

9503971

1995-06-01

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	monetary award and other
Judgement	both
Arbitration On Termination	Missing
Office	1
Filing Date	1995-06-01
Termination Date	1997-01-03
Date Issue Joined	1995-06-27
Section	0101

Parties

Name	INTIMO INC.
Role	Plaintiff

Name	BRIEFLY STATED INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

BRIEFLY STATED INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Court Cases

Related by officers

Related by address