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BRAND LEARNING, INC.

Company Details

Name: BRAND LEARNING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2014 (10 years ago)
Entity Number: 4654837
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 80 BROAD STREET, FLOOR 21, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRAND LEARNING INC. 401K PROFIT SHARING PLAN 2017 300717496 2018-10-05 BRAND LEARNING INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 2123924898
Plan sponsor’s address 80 BROAD STREET, SUITE 2101, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2018-10-05
Name of individual signing LARA KUSIAK
BRAND LEARNING INC. 401K PROFIT SHARING PLAN 2016 300717496 2017-08-01 BRAND LEARNING INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 2123924898
Plan sponsor’s address 80 BROAD STREET, SUITE 2101, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2017-08-01
Name of individual signing GRAHAM VILES
BRAND LEARNING INC. 401K PROFIT SHARING PLAN 2015 300717496 2016-08-01 BRAND LEARNING INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 2086188150
Plan sponsor’s address 80 BROAD STREET, SUITE 2101, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing GRAHAM VILES
BRAND LEARNING INC. 401K PROFIT SHARING PLAN 2014 300717496 2015-07-30 BRAND LEARNING INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-01
Business code 541600
Sponsor’s telephone number 2086188150
Plan sponsor’s address 80 BROAD STREET, SUITE 2101, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing GRAHAM VILES

Chief Executive Officer

Name Role Address
MHAIRI MCEWAN Chief Executive Officer 8 LOWER TEDDINGTON ROAD, KINGSTON, SURREY, United Kingdom, KT1-4ER

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2014-10-22 2020-03-11 Address 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200311000913 2020-03-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-03-11
161028006083 2016-10-28 BIENNIAL STATEMENT 2016-10-01
141022000690 2014-10-22 APPLICATION OF AUTHORITY 2014-10-22

Date of last update: 15 Jan 2025

Sources: New York Secretary of State