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  5. BMAD GROUP LTD

BMAD GROUP LTD

Company Details

Name: BMAD GROUP LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2021 (4 years ago)
Entity Number: 5949991
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 11 BROADWAY, SUITE 1155, NEW YORK, NY, United States, 10004
Principal Address: 11 BROADWAY SUITE 1155, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMAD GROUP LTD RETIREMENT PLAN 2023 862325309 2024-10-06 BMAD GROUP LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 2123028970
Plan sponsor’s address 11 BROADWAY, SUITE 1155, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-10-06
Name of individual signing JOSEPH GOLDBURD
Valid signature Filed with authorized/valid electronic signature
BMAD GROUP LTD RETIREMENT PLAN 2022 862325309 2023-10-11 BMAD GROUP LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 2123028970
Plan sponsor’s address 11 BROADWAY, SUITE 1155, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing JOSEPH GOLDBURD
BMAD GROUP LTD RETIREMENT PLAN 2021 862325309 2022-10-06 BMAD GROUP LTD 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 2123028970
Plan sponsor’s address 11 BROADWAY, SUITE 1155, NEW YORK, NY, 10004

Chief Executive Officer

Name Role Address
JOSEPH GOLDBURD Chief Executive Officer 11 BROADWAY SUITE 1155, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 BROADWAY, SUITE 1155, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2021-02-25 2024-12-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-25 2024-12-25 Address 11 BROADWAY, SUITE 1155, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241225000098 2024-12-25 BIENNIAL STATEMENT 2024-12-25
210225010804 2021-02-25 CERTIFICATE OF INCORPORATION 2021-02-25

Related by officers

JOSEPH GOLDBURD

BCH REAL ESTATE CORP. 2H DEVELOPMENT CORP. BINYAN PROPERTIES INC. TRIPLE H DEVELOPMENT CORP. GOLDBURD & MCCONE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

11 BROADWAY, SUITE 1155, NEW YORK, NY, United States, 10004

GOLDBURD MCCONE LLP R.X.AHO2 INC.

11 BROADWAY SUITE 1155, NEW YORK, NY, United States, 10004

CYCOLSEVEN INC INSANELY CLEAN LLC JXG HOLDINGS LLC MODERN MAGIC LLC THE GELA FOUNDATION, INC. VEG N' GO CORP. HOME LAND SHIPPING & MOVING INC. H. O. & SONS MOTORS INC.

Date of last update: 11 Jan 2025

Sources: New York Secretary of State

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