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  5. OPENFIN INC.

OPENFIN INC.

Company Details

Name: OPENFIN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2010 (14 years ago)
Entity Number: 3989917
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPENFIN 401(K) PLAN 2023 273328736 2024-07-03 OPENFIN INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-23
Business code 511210
Sponsor’s telephone number 6463081550
Plan sponsor’s address 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, 10004

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 2024-07-02
Name of individual signing QIAN LIU
OPENFIN 401(K) PLAN 2022 273328736 2023-08-11 OPENFIN INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-23
Business code 511210
Sponsor’s telephone number 6463081550
Plan sponsor’s address 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, 10004

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 2023-08-11
Name of individual signing CHRISTINE RIMER
OPENFIN 401(K) PLAN 2021 273328736 2022-05-20 OPENFIN INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-23
Business code 511210
Sponsor’s telephone number 6463081550
Plan sponsor’s address 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, 10004

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 2022-05-20
Name of individual signing CHRISTINE RIMER
OPENFIN 401(K) PLAN 2020 273328736 2021-07-16 OPENFIN INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-23
Business code 511210
Sponsor’s telephone number 6463081550
Plan sponsor’s address 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, 10004

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 2021-07-15
Name of individual signing CAROL HO
OPENFIN 401(K) PLAN 2019 273328736 2020-07-17 OPENFIN INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-23
Business code 511210
Sponsor’s telephone number 6463081550
Plan sponsor’s address 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, 10004

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 2020-07-16
Name of individual signing CAROL HO
OPENFIN 401(K) PLAN 2018 273328736 2020-05-18 OPENFIN INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-23
Business code 511210
Sponsor’s telephone number 6463081550
Plan sponsor’s address 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, 10004

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 2020-05-18
Name of individual signing CAROL HO
OPENFIN 401(K) PLAN 2018 273328736 2019-09-04 OPENFIN INC. 31
Three-digit plan number (PN) 001
Effective date of plan 2018-07-23
Business code 511210
Sponsor’s telephone number 6463081550
Plan sponsor’s address 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, 10004

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 2019-09-04
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MAZYER DAR Chief Executive Officer 80 BROAD ST, 35TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2018-08-21 2020-08-14 Address 25 BRODWAY, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200814060374 2020-08-14 BIENNIAL STATEMENT 2020-08-01
SR-55304 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55305 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180821002042 2018-08-21 BIENNIAL STATEMENT 2018-08-01
110215000644 2011-02-15 CERTIFICATE OF AMENDMENT 2011-02-15
100827000556 2010-08-27 APPLICATION OF AUTHORITY 2010-08-27

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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