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  5. BRINEN & ASSOCIATES, LLC

BRINEN & ASSOCIATES, LLC

Company Details

Name: BRINEN & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2010 (15 years ago)
Entity Number: 3969042
ZIP code: 10004
County: New York
Place of Formation: New Jersey
Address: 90 BROAD STREET, TENTH FLOOR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2023 261534507 2024-09-12 BRINEN & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 90 BROAD STREET, 10TH FLOOR, NEW YORK, NY, 10004
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2022 261534507 2023-05-10 BRINEN & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 90 BROAD STREET, 10TH FLOOR, NEW YORK, NY, 10004
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2021 261534507 2022-07-06 BRINEN & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 90 BROAD STREET, 10TH FLOOR, NEW YORK, NY, 10004
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2020 261534507 2022-03-05 BRINEN & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 90 BROAD STREET, TENTH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-03-05
Name of individual signing JOSHUA BRINEN
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2020 261534507 2022-03-02 BRINEN & ASSOCIATES, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 90 BROAD STREET, TENTH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing JOSHUA BRINEN
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2019 261534507 2020-06-17 BRINEN & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 7 DEY STREET, SUITE 1503, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing JOSHUA BRINEN
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2018 261534507 2019-07-12 BRINEN & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 7 DEY STREET, SUITE 1503, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing JOSHUA BRINEN
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2017 261534507 2018-07-17 BRINEN & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 7 DEY STREET, SUITE 1503, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing JOSHUA BRINEN
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2016 261534507 2017-06-14 BRINEN & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 7 DEY STREET, SUITE 1503, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing JOSHUA BRINEN
BRINEN & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2015 261534507 2016-06-03 BRINEN & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2123308151
Plan sponsor’s address 7 DEY STREET, SUITE 1503, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing JOSHUA BRINEN

DOS Process Agent

Name Role Address
JOSHUA D. BRINEN DOS Process Agent 90 BROAD STREET, TENTH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2018-07-05 2020-07-06 Address 90 BROAD STREET, SECOND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-07-02 2018-07-05 Address 7 DEY STREET, RM 1503, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200706060452 2020-07-06 BIENNIAL STATEMENT 2020-07-01
180705006752 2018-07-05 BIENNIAL STATEMENT 2018-07-01
160705007553 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140702006102 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120709006197 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100702000140 2010-07-02 APPLICATION OF AUTHORITY 2010-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7838928306 2021-01-28 0202 PPS 90 Broad St Fl 2, New York, NY, 10004-3313
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78660
Loan Approval Amount (current) 78660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10004-3313
Project Congressional District NY-10
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79047.91
Forgiveness Paid Date 2021-07-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1403240 Other Contract Actions 2014-09-24 consent
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-24
Termination Date 2015-04-01
Date Issue Joined 2014-09-24
Section 1331
Sub Section OT
Status Terminated

Parties
Name BRINEN & ASSOCIATES, LLC
Role Plaintiff
Name HICE OPERATING LLC,
Role Defendant
1403240 Other Contract Actions 2014-05-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-05
Termination Date 2014-08-25
Pretrial Conference Date 2014-07-25
Section 1331
Sub Section OT
Status Terminated

Parties
Name BRINEN & ASSOCIATES, LLC
Role Plaintiff
Name HICE OPERATING LLC,
Role Defendant

Related by officers

JOSHUA D. BRINEN

G-FORCE SPORTS LLC ROYAL LAUNDRY & DRY CLEANING SERVICES LLC BRINEN & ASSOCIATES LLC

Related by address

90 BROAD STREET, TENTH FLOOR, NEW YORK, NY, United States, 10004

IOSILEVICH HOLDINGS, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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