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  5. BRANDGENUITY LLC

BRANDGENUITY LLC

Company Details

Name: BRANDGENUITY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2003 (22 years ago)
Entity Number: 2852749
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 390 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2023 820579184 2024-07-16 BRANDGENUITY, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 31 HUDSON YARDS, FLOOR 11, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2022 820579184 2023-08-25 BRANDGENUITY, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 1700 BROADWAY, SUITE 1501, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2021 820579184 2022-09-06 BRANDGENUITY, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 1700 BROADWAY, SUITE 1501, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2020 820579184 2021-07-08 BRANDGENUITY, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 1700 BROADWAY, SUITE 1501, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2019 820579184 2020-06-23 BRANDGENUITY, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 1700 BROADWAY, SUITE 1501, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2018 820579184 2019-09-17 BRANDGENUITY, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 1700 BROADWAY, SUITE 1501, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2017 820579184 2018-09-05 BRANDGENUITY, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 1700 BROADWAY, SUITE 1501, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2016 820579184 2017-09-15 BRANDGENUITY, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 1700 BROADWAY, SUITE 1501, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2015 820579184 2016-07-19 BRANDGENUITY, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 205 HUDSON STREET, SUITE 1001, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ANDREW TOPKINS
BRANDGENUITY, LLC 401(K) PROFIT SHARING PLAN 2014 820579184 2015-07-15 BRANDGENUITY, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129250730
Plan sponsor’s address 205 HUDSON STREET, SUITE 1001, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing ANDREW TOPKINS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 390 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
030106000724 2003-01-06 APPLICATION OF AUTHORITY 2003-01-06

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Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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