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  5. MRS. GILES WHITING FOUNDATION

MRS. GILES WHITING FOUNDATION

Company Details

Name: MRS. GILES WHITING FOUNDATION
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 26 Nov 1963 (61 years ago)
Entity Number: 161634
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 291 broadway, suite 1901, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MRS GILES WHITING FOUNDATION 401(K) PLAN 2023 136154484 2024-05-08 MRS GILES WHITING FOUNDATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 291 BROADWAY, STE 1901, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
MRS GILES WHITING FOUNDATION 401(K) PLAN 2022 136154484 2023-05-27 MRS GILES WHITING FOUNDATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 291 BROADWAY, STE 1901, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
MRS GILES WHITING FOUNDATION 401(K) PLAN 2021 136154484 2022-05-04 MRS GILES WHITING FOUNDATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 291 BROADWAY, STE 1901, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing CHRISTINE RIMER
MRS GILES WHITING FOUNDATION 401(K) PLAN 2020 136154484 2021-05-18 MRS GILES WHITING FOUNDATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 16 COURT ST, STE 2308, BROOKLYN, NY, 11241

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing CAROL HO
MRS GILES WHITING FOUNDATION 401(K) PLAN 2019 136154484 2020-06-10 MRS GILES WHITING FOUNDATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 16 COURT ST, STE 2308, BROOKLYN, NY, 11241

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing CAROL HO
MRS GILES WHITING FOUNDATION 401 K PROFIT SHARING PLAN TRUST 2018 136154484 2019-03-12 MRS GILES WHITING FOUNDATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 16 COURT STREET SUITE 2308, BROOKLYN, NY, 11241

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing DANIEL REID
MRS GILES WHITING FOUNDATION 401 K PROFIT SHARING PLAN TRUST 2017 136154484 2018-04-30 MRS GILES WHITING FOUNDATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 16 COURT STREET SUITE 2308, BROOKLYN, NY, 11241

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing DANIEL REID
MRS GILES WHITING FOUNDATION 401 K PROFIT SHARING PLAN TRUST 2016 136154484 2017-06-19 MRS GILES WHITING FOUNDATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 16 COURT STREET SUITE 2308, BROOKLYN, NY, 11241

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing DANIEL REID
MRS GILES WHITING FOUNDATION 401 K PROFIT SHARING PLAN TRUST 2015 136154484 2016-05-12 MRS GILES WHITING FOUNDATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 16 COURT STREET SUITE 2308, BROOKLYN, NY, 11241

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing DANIEL REID
MRS GILES WHITING FOUNDATION 401 K PROFIT SHARING PLAN TRUST 2014 136154484 2015-05-28 MRS GILES WHITING FOUNDATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7188417205
Plan sponsor’s address 16 COURT STREET SUITE 2308, BROOKLYN, NY, 11241

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing DANIEL REID

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 291 broadway, suite 1901, NEW YORK, NY, United States, 10007

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2021-04-22 2023-10-13 Address 16 COURT STREET, SUITE 2308, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2008-05-30 2021-04-22 Address C/O PATTERSON BELKNAP ETAL, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1984-01-30 2008-05-30 Address FOUNDATIONROOM 3500, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1973-07-27 2021-04-22 Address WEBB, 1 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231013002826 2023-06-08 CERTIFICATE OF CHANGE BY ENTITY 2023-06-08
210422000355 2021-04-22 CERTIFICATE OF CHANGE 2021-04-22
080530000985 2008-05-30 CERTIFICATE OF CHANGE 2008-05-30
20050826054 2005-08-26 ASSUMED NAME CORP INITIAL FILING 2005-08-26
B063449-5 1984-01-30 CERTIFICATE OF AMENDMENT 1984-01-30
A88502-3 1973-07-27 CERTIFICATE OF AMENDMENT 1973-07-27
407377 1963-11-26 CERTIFICATE OF INCORPORATION 1963-11-26

Related by officers

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC. HOUSE OF IDA FOUNDATION CORPORATION

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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