| Name: | SUSTAINABILITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2001 (23 years ago) |
| Entity Number: | 2699998 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 114 Sansome Street, Suite 750, San Francisco, CA, United States, 94104 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSTAINABILITY, INC. 401(K) PLAN | 2018 | 223781830 | 2019-09-16 | SUSTAINABILITY, INC. | 15 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-09-16 |
| Name of individual signing | MELISSA HINES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5104183380 |
| Plan sponsor’s address | 81 PROSPECT ST., BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2018-12-07 |
| Name of individual signing | MELISSA HINES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3476774259 |
| Plan sponsor’s address | 81 PROSPECT STREET, BROOKLYN, NY, 11201 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3476774259 |
| Plan sponsor’s address | 155 WATER STREET - 6TH FLOOR, BROOKLYN, NY, 11201 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3476774259 |
| Plan sponsor’s address | 155 WATER STREET - 6TH FLOOR, BROOKLYN, NY, 11201 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3476774259 |
| Plan sponsor’s address | 155 WATER STREET 6TH FLOOR, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2015-01-14 |
| Name of individual signing | LORRAINE SMITH |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MARK LEE | Chief Executive Officer | 114 SANSOME STREET, SUITE 750, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 114 SANSOME STREET, SUITE 750, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-05 | 2023-11-02 | Address | 1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2019-08-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-08-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-11-21 | 2019-11-05 | Address | 81 PROSPECT STREET, ROOM 6026, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2017-11-21 | 2019-08-08 | Address | 81 PROSPECT STREET, ROOM 6026, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2017-11-21 | 2019-11-05 | Address | 81 PROSPECT STREET, ROOM 6026, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102002379 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211202000912 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| SR-115371 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115370 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191105061820 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 190808000539 | 2019-08-08 | CERTIFICATE OF CHANGE | 2019-08-08 |
| 171121006270 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 160706002021 | 2016-07-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 160429000780 | 2016-04-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-04-29 |
| DP-2128635 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
