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  5. BRANDED CONCEPT DEVELOPMENT, INC.

BRANDED CONCEPT DEVELOPMENT, INC.

Company Details

Name: BRANDED CONCEPT DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2002 (23 years ago)
Entity Number: 2717947
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 137 EAST 36TH STREET, 12th Floor, New York, NY, United States, 10016
Principal Address: 137 E 36th Street, 12th Floor, New York, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BCD 401(K) PLAN 2021 800031264 2022-10-31 BRANDED CONCEPT DEVELOPMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122605210
Plan sponsor’s address 137 EAST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-10-31
Name of individual signing ANDREW MOGER
Role Employer/plan sponsor
Date 2022-10-31
Name of individual signing ANDREW MOGER
BCD 401(K) PLAN 2021 800031264 2022-05-17 BRANDED CONCEPT DEVELOPMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122605210
Plan sponsor’s address 137 EAST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing ANDREW MOGER
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing ANDREW MOGER
BCD 401(K) PLAN 2020 800031264 2021-04-29 BRANDED CONCEPT DEVELOPMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122605210
Plan sponsor’s address 137 EAST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing ANDREW J MOGER
Role Employer/plan sponsor
Date 2021-04-29
Name of individual signing ANDREW J MOGER
BCD 401(K) PLAN 2019 800031264 2020-04-25 BRANDED CONCEPT DEVELOPMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122605210
Plan sponsor’s address 137 EAST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-04-25
Name of individual signing ANDREW MOGER
Role Employer/plan sponsor
Date 2020-04-25
Name of individual signing ANDREW MOGER
BCD 401(K) PLAN 2018 800031264 2019-04-28 BRANDED CONCEPT DEVELOPMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122605210
Plan sponsor’s address 137 EAST 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-04-28
Name of individual signing ANDREW J. MOGER
Role Employer/plan sponsor
Date 2019-04-28
Name of individual signing ANDREW J. MOGER
BCD 401(K) PLAN 2017 800031264 2018-07-19 BRANDED CONCEPT DEVELOPMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122605210
Plan sponsor’s address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing ANDREW MOGER
BCD 401(K) PLAN 2016 800031264 2017-06-07 BRANDED CONCEPT DEVELOPMENT, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122605210
Plan sponsor’s address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ANDREW MOGER
BCD 401(K) PLAN 2015 800031264 2016-04-19 BRANDED CONCEPT DEVELOPMENT, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2122605210
Plan sponsor’s address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing ANDREW J MOGER
BCD 401(K) PLAN 2014 800031264 2015-05-04 BRANDED CONCEPT DEVELOPMENT, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 9172672015
Plan sponsor’s address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing ANDREW MOGER
BCD 401(K) PLAN 2013 800031264 2014-10-14 BRANDED CONCEPT DEVELOPMENT, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2122605210
Plan sponsor’s address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing LISETTE MUNIZ

DOS Process Agent

Name Role Address
ANDREW MOGER DOS Process Agent 137 EAST 36TH STREET, 12th Floor, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
ANDREW MOGER Chief Executive Officer 137 E 36TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
ANDREW MOGER Agent 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

History

Start date End date Type Value
2024-04-28 2024-04-28 Address 137 E 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-28 2024-04-28 Address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-02-20 2024-04-28 Address 137 EAST 36TH STREET 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-18 2024-04-28 Address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2017-09-25 2019-02-20 Address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-12-31 2024-04-28 Address 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-02-13 2012-12-31 Address 115 EAST 23RD ST, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-03-31 2017-09-25 Address 115 EAST 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-03-31 2012-12-31 Address 115 EAST 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2006-03-31 2012-02-13 Address BRANDED CONCEPT DEVELOPMENT, 115 EAST 23RD ST 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240428000123 2024-04-28 BIENNIAL STATEMENT 2024-04-28
190220000061 2019-02-20 CERTIFICATE OF CHANGE 2019-02-20
180518000580 2018-05-18 CERTIFICATE OF CHANGE 2018-05-18
170925002032 2017-09-25 BIENNIAL STATEMENT 2016-01-01
121231002019 2012-12-31 AMENDMENT TO BIENNIAL STATEMENT 2012-01-01
120213002348 2012-02-13 BIENNIAL STATEMENT 2012-01-01
100114002156 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080115002176 2008-01-15 BIENNIAL STATEMENT 2008-01-01
060331002230 2006-03-31 BIENNIAL STATEMENT 2006-01-01
020111000544 2002-01-11 CERTIFICATE OF INCORPORATION 2002-01-11

Related by officers

ANDREW MOGER

BENNY BLANCO, INC. KEYSER SOZE, LLC ZERO SUM, LLC BCD STRATEGIC PARTNERS III, LLC BCD FACILITIES MANAGEMENT, INC.

Related by address

137 EAST 36TH STREET, 12th Floor, New York, NY, United States, 10016

BENNY BLANCO, INC.

137 E 36th Street, 12th Floor, New York, NY, United States, 10016

BENNY BLANCO, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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