| Name: | BBRX PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2015 (10 years ago) |
| Entity Number: | 4743802 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5223 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 5223 7th Ave, Brooklyn, NY, United States, 11220 |
Contact Details
Phone +1 718-851-0817
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BBRX PLUS INC. 401(K) PLAN | 2023 | 473962012 | 2024-11-15 | BBRX PLUS INC. | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-11-15 |
| Name of individual signing | ERNIE NG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5223 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| ERNIE NG | Chief Executive Officer | 5223 7TH AVE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-06 | 2023-12-11 | Address | 5223 7TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2015-04-17 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-17 | 2016-06-06 | Address | 2511 OCEAN AVE, STE 104, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211003071 | 2023-12-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 160606000260 | 2016-06-06 | CERTIFICATE OF CHANGE | 2016-06-06 |
| 150417010100 | 2015-04-17 | CERTIFICATE OF INCORPORATION | 2015-04-17 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
