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  5. BULLETPROOF INC.

BULLETPROOF INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of BULLETPROOF INC., MINNESOTA b7befcd5-15d0-ea11-919f-00155d32b905 MINNESOTA
Headquarter of BULLETPROOF INC., COLORADO 20208004244 COLORADO

form 5500

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
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 2024-06-10
Name of individual signing FRANCESCA BAYLISS
BULLETPROOF INC 401(K) PROFIT SHARING PLAN & TRUST 2022 800705176 2023-06-26 BULLETPROOF INC 89
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
BULLETPROOF INC 401(K) PROFIT SHARING PLAN & TRUST 2021 800705176 2022-07-22 BULLETPROOF INC 72
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
BULLETPROOF INC 401(K) PROFIT SHARING PLAN & TRUST 2020 800705176 2021-07-07 BULLETPROOF INC 67
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
BULLETPROOF INC 401(K) PROFIT SHARING PLAN & TRUST 2019 800705176 2020-06-12 BULLETPROOF INC 60
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
BULLETPROOF INC 401 K PROFIT SHARING PLAN TRUST 2018 800705176 2019-03-20 BULLETPROOF INC 57
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
BULLETPROOF INC 401 K PROFIT SHARING PLAN TRUST 2017 800705176 2018-06-21 BULLETPROOF INC 28
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
BULLETPROOF INC 401 K PROFIT SHARING PLAN TRUST 2016 800705176 2017-07-04 BULLETPROOF INC 18
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
BULLETPROOF INC 401 K PROFIT SHARING PLAN TRUST 2014 800705176 2015-05-27 BULLETPROOF INC 7
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
BULLETPROOF INC 401 K PROFIT SHARING PLAN TRUST 2013 800705176 2014-06-12 BULLETPROOF INC 3
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

DOS Process Agent

Name Role Address
BULLETPROOF INC. DOS Process Agent 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
GURASHARAN SINGH MUNDAE Chief Executive Officer 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
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 2024-03-06 Address 257 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-04-10 2021-04-22 Address 257 PARK AVENUE SOUTHH, 8TH FL, 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)
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: Service of Process)
2013-07-09 2017-04-10 Address 119 W 23RD STREET, SUITE 610, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-07 2017-04-10 Address 119 WEST 23RD STREET, SUITE 610, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2013-06-07 2017-04-10 Address 119 WEST 23RD STREET, SUITE 610, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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