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  5. HOUSE OF CODE, INC.

HOUSE OF CODE, INC.

Headquarter

Company Details

Name: HOUSE OF CODE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1999 (26 years ago)
Entity Number: 2400849
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 22 W, 48th Street, Suite 600, STE 600, DIRECTOR, NY, United States, 10036
Principal Address: 22 WEST 48TH ST, STE 600, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HOUSE OF CODE, INC., FLORIDA F16000005283 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOC PLAN 2023 134078625 2024-06-17 HOUSE OF CODE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing PRIYA TOLE
HOC PLAN 2022 134078625 2023-06-27 HOUSE OF CODE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing PRIYA TOLE
HOC PLAN 2021 134078625 2022-05-24 HOUSE OF CODE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing PRIYA TOLE
HOC PLAN 2020 134078625 2021-07-22 HOUSE OF CODE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing PRIYA TOLE
HOC PLAN 2019 134078625 2020-06-30 HOUSE OF CODE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PRIYA TOLE
HOC PLAN 2019 134078625 2020-06-25 HOUSE OF CODE, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing PTOLE1234
HOC PLAN 2018 134078625 2019-06-24 HOUSE OF CODE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing PRIYA TOLE
HOC PLAN 2017 134078625 2018-07-27 HOUSE OF CODE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing PRIYA TOLE
HOC PLAN 2016 134078625 2017-05-16 HOUSE OF CODE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing NEIL SHAH
HOC PLAN 2015 134078625 2016-06-15 HOUSE OF CODE, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6462774477
Plan sponsor’s address 22 W 48TH STREET STE 600, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing NEIL SHAH

Chief Executive Officer

Name Role Address
SALIL N SHAH Chief Executive Officer 22 WEST 48TH ST, STE 600, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O SHAH DIAMONDS, INC. DOS Process Agent 22 W, 48th Street, Suite 600, STE 600, DIRECTOR, NY, United States, 10036

History

Start date End date Type Value
2023-07-04 2023-07-04 Address 22 WEST 48TH ST, STE 600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-19 2023-07-04 Shares Share type: PAR VALUE, Number of shares: 140000, Par value: 0.01
2023-06-19 2023-06-19 Address 22 WEST 48TH ST, STE 600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-19 2023-07-04 Address 22 WEST 48TH ST, STE 600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-19 2023-07-04 Address 22 WEST 48TH ST, STE 600, New York, NY, 10036, USA (Type of address: Service of Process)
2016-03-17 2023-06-19 Shares Share type: PAR VALUE, Number of shares: 140000, Par value: 0.01
2014-02-14 2023-06-19 Address 22 WEST 48TH ST, STE 600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-02-14 2023-06-19 Address 22 WEST 48TH ST, STE 600, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-07-21 2014-02-14 Address 589 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230704000027 2023-07-04 BIENNIAL STATEMENT 2023-07-01
230619000116 2023-06-19 BIENNIAL STATEMENT 2021-07-01
190712060392 2019-07-12 BIENNIAL STATEMENT 2019-07-01
170706006364 2017-07-06 BIENNIAL STATEMENT 2017-07-01
161110006020 2016-11-10 BIENNIAL STATEMENT 2015-07-01
160317000278 2016-03-17 CERTIFICATE OF AMENDMENT 2016-03-17
140214002048 2014-02-14 BIENNIAL STATEMENT 2013-07-01
990721000571 1999-07-21 CERTIFICATE OF INCORPORATION 1999-07-21

Related by officers

C/O SHAH DIAMONDS, INC.

EMOO, INC.

Related by address

22 WEST 48TH ST, STE 600, NEW YORK, NY, United States, 10036

PROMINENT JEWELRY INC.

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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