Name: | BULLETPROOF INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Apr 2011 (14 years ago) |
Entity Number: | 4077066 |
ZIP code: | 10010 |
County: | New York |
Place of Formation: | New York |
Address: | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BULLETPROOF INC., MINNESOTA | b7befcd5-15d0-ea11-919f-00155d32b905 | MINNESOTA |
Headquarter of | BULLETPROOF INC., COLORADO | 20208004244 | COLORADO |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BULLETPROOF INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 800705176 | 2024-06-10 | BULLETPROOF INC | 101 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-10 |
Name of individual signing | FRANCESCA BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 2124888288 |
Plan sponsor’s address | 257 PARK AVE S FL 8, NEW YORK, NY, 100107304 |
Signature of
Role | Plan administrator |
Date | 2023-06-26 |
Name of individual signing | FRANCESCA BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 2124888288 |
Plan sponsor’s address | 257 PARK AVE S FL 8, NEW YORK, NY, 100107304 |
Signature of
Role | Plan administrator |
Date | 2022-07-22 |
Name of individual signing | FRANCESCA BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6463305312 |
Plan sponsor’s address | 257 PARK AVE S FL 8, NEW YORK, NY, 100107304 |
Signature of
Role | Plan administrator |
Date | 2021-07-07 |
Name of individual signing | FRANCESCA BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6463305312 |
Plan sponsor’s address | 257 PARK AVE S FL 8, NEW YORK, NY, 100107304 |
Signature of
Role | Plan administrator |
Date | 2020-06-12 |
Name of individual signing | FRANCESCA BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 2124888288 |
Plan sponsor’s address | 257 PARK AVE S FL 8, NEW YORK, NY, 100107304 |
Signature of
Role | Plan administrator |
Date | 2019-03-20 |
Name of individual signing | FRANCESCA BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 6463305312 |
Plan sponsor’s address | 920 BROADWAY - FL 2, NEW YORK, NY, 10010 |
Signature of
Role | Plan administrator |
Date | 2018-06-21 |
Name of individual signing | FRANCESCA BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 6463305312 |
Plan sponsor’s address | 920 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010 |
Signature of
Role | Plan administrator |
Date | 2017-07-04 |
Name of individual signing | FRANCESCA BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 6463305312 |
Plan sponsor’s address | 119W 23RD STREET, SUITE 610, NEW YORK, NY, 10011 |
Signature of
Role | Plan administrator |
Date | 2015-05-27 |
Name of individual signing | FRAN BAYLISS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 2124888288 |
Plan sponsor’s address | 119 WEST 23RD STREET, SUITE 610, NEW YORK, NY, 10011 |
Signature of
Role | Plan administrator |
Date | 2014-06-12 |
Name of individual signing | FRANCESCA BAYLISS |
Name | Role | Address |
---|---|---|
BULLETPROOF INC. | DOS Process Agent | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, United States, 10010 |
Name | Role | Address |
---|---|---|
GURASHARAN SINGH MUNDAE | Chief Executive Officer | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, United States, 10010 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-01 | 2025-04-01 | Address | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2024-03-06 | 2025-04-01 | Address | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2024-03-06 | 2025-04-01 | Address | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2024-03-06 | 2024-03-06 | Address | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2024-03-06 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-04-22 | 2024-03-06 | Address | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2019-04-10 | 2021-04-22 | Address | 257 PARK AVENUE SOUTHH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2019-04-10 | 2024-03-06 | Address | 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2017-04-10 | 2019-04-10 | Address | 920 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
2017-04-10 | 2019-04-10 | Address | 920 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250401048256 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
240306003750 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
210422060352 | 2021-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
190410060515 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
170410006083 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
150518006335 | 2015-05-18 | BIENNIAL STATEMENT | 2015-04-01 |
130709001011 | 2013-07-09 | CERTIFICATE OF AMENDMENT | 2013-07-09 |
130607002138 | 2013-06-07 | BIENNIAL STATEMENT | 2013-04-01 |
110405000206 | 2011-04-05 | CERTIFICATE OF INCORPORATION | 2011-04-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8097838310 | 2021-01-29 | 0202 | PPS | 257 Park Ave S Fl 8, New York, NY, 10010-7304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1869227209 | 2020-04-15 | 0202 | PPP | 257 PARK AVE S, NEW YORK, NY, 10010-7304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State