| Name: | IOTTIE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2010 (15 years ago) |
| Entity Number: | 3934172 |
| ZIP code: | 07647 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 Pegasus Ave, Northvale, NJ, United States, 07647 |
| Principal Address: | 5801 WEST SIDE AVENUE, UNIT 2, NORTH BERGEN, NJ, United States, 07047 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IOTTIE, INC. 401 (K) PLAN | 2017 | 272345663 | 2019-09-18 | IOTTIE, INC. | 16 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-09-18 |
| Name of individual signing | EUNYOUNG KO |
| Role | Employer/plan sponsor |
| Date | 2019-09-18 |
| Name of individual signing | EUNYOUNG KO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-08-01 |
| Business code | 334200 |
| Sponsor’s telephone number | 2015802695 |
| Plan sponsor’s address | 33 WEST 46TH STREET 6TH FL, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-21 |
| Name of individual signing | HYUNGMIN LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-08-01 |
| Business code | 334200 |
| Sponsor’s telephone number | 2015802695 |
| Plan sponsor’s address | 33 WEST 46TH STREET 6TH FL, NEW YORK, NY, 10036 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-08-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2015802695 |
| Plan sponsor’s address | 38 W. 32ND STREET, #16 10, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-09 |
| Name of individual signing | HYUNGMIN LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-08-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2015802695 |
| Plan sponsor’s address | 38 W. 32ND STREET, #16 10, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-29 |
| Name of individual signing | HYUNGMIN LEE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 235 Pegasus Ave, Northvale, NJ, United States, 07647 |
| Name | Role | Address |
|---|---|---|
| HYUNGMIN LEE | Chief Executive Officer | 235 PEGASUS AVE, NORTHVALE, NJ, United States, 07647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 5801 WEST SIDE AVENUE, UNIT 2, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 235 PEGASUS AVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2015-10-20 | 2024-04-26 | Address | 5801 WEST SIDE AVENUE, UNIT 2, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2015-10-15 | 2024-04-26 | Address | 5801 WEST SIDE AVENUE, UNIT 2, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 2013-10-11 | 2015-10-20 | Address | 214 STATE STREET #102, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2013-10-11 | 2015-10-20 | Address | 214 STATE STREET #102, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 2013-10-11 | 2015-10-15 | Address | 214 STATE STREET #102, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 2010-04-07 | 2013-10-11 | Address | 45 WEST 34TH STREET SUITE 1200, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-04-07 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001158 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 221027003061 | 2022-10-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 210818002412 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 180503006528 | 2018-05-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 161028006176 | 2016-10-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 151020002041 | 2015-10-20 | AMENDMENT TO BIENNIAL STATEMENT | 2014-04-01 |
| 151015000530 | 2015-10-15 | CERTIFICATE OF CHANGE | 2015-10-15 |
| 140409006155 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 131011006754 | 2013-10-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100407000860 | 2010-04-07 | CERTIFICATE OF INCORPORATION | 2010-04-07 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
