| Name: | HOWGOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2011 (13 years ago) |
| Entity Number: | 4177327 |
| ZIP code: | 12484 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 Gagnon Drive, Stone Ridge, NY, United States, 12484 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWGOOD 401(K) PLAN | 2023 | 205698546 | 2024-05-02 | HOWGOOD, INC. | 51 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6466831722 |
| Plan sponsor’s address | 10 GAGNON DR, STONE RIDGE, NY, 12484 |
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 | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| ALEXANDER GILLETT | Chief Executive Officer | 10 GAGNON DRIVE, STONE RIDGE, NY, United States, 12484 |
| Name | Role | Address |
|---|---|---|
| HOWGOOD, INC. | DOS Process Agent | 10 Gagnon Drive, Stone Ridge, NY, United States, 12484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 10 GAGNON DRIVE, STONE RIDGE, NY, 12484, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 99 COMMERCIAL ST, BOX 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2019-03-11 | 2023-11-07 | Address | 99 COMMERCIAL ST, BOX 2, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2019-03-11 | 2023-11-07 | Address | 99 COMMERCIAL ST, BOX 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2016-02-04 | 2019-03-11 | Address | 99 COMMERCIAL ST, BOX 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2016-02-04 | 2019-03-11 | Address | 99 COMMERCIAL ST, BOX 2, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2016-02-04 | 2019-03-11 | Address | 99 COMMERCIAL ST, BOX 2, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2011-12-16 | 2016-02-04 | Address | 33 FLATBUSH AVE., FIFTH FLOOR, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2011-12-15 | 2011-12-16 | Address | 33 FLATBUSH AVENUE FIFTH FLOOR, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107000476 | 2023-11-07 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202062099 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190311061293 | 2019-03-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 170602000043 | 2017-06-02 | ERRONEOUS ENTRY | 2017-06-02 |
| DP-2219132 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160204006050 | 2016-02-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 111216000241 | 2011-12-16 | CERTIFICATE OF MERGER | 2011-12-16 |
| 111215000883 | 2011-12-15 | APPLICATION OF AUTHORITY | 2011-12-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
