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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
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)

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8097838310 2021-01-29 0202 PPS 257 Park Ave S Fl 8, New York, NY, 10010-7304
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1116257
Loan Approval Amount (current) 1116257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10010-7304
Project Congressional District NY-12
Number of Employees 54
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1127171.51
Forgiveness Paid Date 2022-01-28
1869227209 2020-04-15 0202 PPP 257 PARK AVE S, NEW YORK, NY, 10010-7304
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 817722
Loan Approval Amount (current) 817722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
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, 10010-7304
Project Congressional District NY-12
Number of Employees 53
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 823900.34
Forgiveness Paid Date 2021-01-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State