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  5. M-BRAIN USA INC.

M-BRAIN USA INC.

Company Details

Name: M-BRAIN USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2007 (18 years ago)
Entity Number: 3525009
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 133 RICHMOND ST WEST, SUITE 402, TORONTO, ONTARIO, Canada, M5H2L-3

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M-BRAIN USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 010895522 2023-06-15 M-BRAIN USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162310828
Plan sponsor’s address 1 PENN PLAZA SUITE 3658, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing TAINA KUCZORA
M-BRAIN USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 010895522 2023-06-15 M-BRAIN USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162310828
Plan sponsor’s address 1 PENN PLAZA SUITE 3658, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing TAINA KUCZORA
M-BRAIN USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 010895522 2022-01-12 M-BRAIN USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162310828
Plan sponsor’s address 1 PENN PLAZA SUITE 3658, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2022-01-12
Name of individual signing TAINA KUCZORA
M-BRAIN USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 010895522 2022-01-12 M-BRAIN USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162310828
Plan sponsor’s address 1 PENN PLAZA SUITE 3658, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2022-01-12
Name of individual signing TAINA KUCZORA
M-BRAIN USA INC 401 K PROFIT SHARING PLAN TRUST 2018 010895522 2019-05-29 M-BRAIN USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162310828
Plan sponsor’s address 1 PENN PLAZA SUITE 3658, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing TAINA KUCZORA
M-BRAIN USA INC 401 K PROFIT SHARING PLAN TRUST 2017 010895522 2018-07-20 M-BRAIN USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162310828
Plan sponsor’s address 1 PENN PLAZA SUITE 3658, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing TAINA KUCZORA
M-BRAIN USA INC 401 K PROFIT SHARING PLAN TRUST 2016 010895522 2018-07-20 M-BRAIN USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162310828
Plan sponsor’s address 1 PENN PLAZA SUITE 3658, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing TAINA KUCZORA

Chief Executive Officer

Name Role Address
JOUKO VIRTANEN Chief Executive Officer 133 RICHMOND ST WEST, SUITE 402, TORONTO, ONTARIO, Canada, M5H2L-3

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2008-04-10 2019-11-27 Address 10 E 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-10-01 2015-09-01 Name GLOBAL INTELLIGENCE ALLIANCE USA INC.
2007-06-01 2007-10-01 Name NOVINTEL USA INC.
2007-06-01 2008-04-10 Address 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-113755 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
150901000275 2015-09-01 CERTIFICATE OF AMENDMENT 2015-09-01
090630002187 2009-06-30 BIENNIAL STATEMENT 2009-06-01
080410000159 2008-04-10 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-10
071001000497 2007-10-01 CERTIFICATE OF AMENDMENT 2007-10-01
070601000088 2007-06-01 APPLICATION OF AUTHORITY 2007-06-01

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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