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  5. WASABI RABBIT, INC.

WASABI RABBIT, INC.

Company Details

Name: WASABI RABBIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2012 (13 years ago)
Entity Number: 4244777
ZIP code: 10038
County: New York
Place of Formation: Delaware
Address: 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, United States, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WASABI RABBIT INC. 401(K) PLAN 2019 453023175 2020-10-25 WASABI RABBIT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 200 BROADWAY, SUITE 4018, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-10-25
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2019 453023175 2020-10-20 WASABI RABBIT INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 200 BROADWAY, SUITE 4018, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-10-20
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2018 453023175 2019-09-20 WASABI RABBIT INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 200 BROADWAY, SUITE 4018, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2017 453023175 2018-06-19 WASABI RABBIT INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 200 BROADWAY, SUITE 4018, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2016 453023175 2017-07-21 WASABI RABBIT INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 19 FULTON STREET, SUITE 307, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2015 453023175 2016-06-01 WASABI RABBIT INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 19 FULTON STREET, SUITE 307, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2014 453023175 2015-08-13 WASABI RABBIT INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 19 FULTON STREET, SUITE 307, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2013 453023175 2014-08-05 WASABI RABBIT INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 19 FULTON STREET, SUITE 307, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-08-05
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2013 453023175 2014-08-14 WASABI RABBIT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6463660000
Plan sponsor’s address 19 FULTON STREET, SUITE 307, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing JOHN MUSTIN
WASABI RABBIT INC. 401(K) PLAN 2012 453023175 2013-06-18 WASABI RABBIT INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6464937670
Plan sponsor’s address 79 MADISON AVENUE SUITE 1200, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing JOHN MUSTIN

Chief Executive Officer

Name Role Address
JOHN MUSTIN Chief Executive Officer 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
JOHN MUSTIN DOS Process Agent 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2016-01-27 2020-05-04 Address 19 FULTON STREET, SUITE 307, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-01-27 2020-05-04 Address 19 FULTON STREET, SUITE 307, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2016-01-27 2020-05-04 Address 19 FULTON STREET, SUITE 307, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2012-05-14 2016-01-27 Address 79 MADISON AVE., SUITE 1200, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504062452 2020-05-04 BIENNIAL STATEMENT 2020-05-01
160511006341 2016-05-11 BIENNIAL STATEMENT 2016-05-01
160127006074 2016-01-27 BIENNIAL STATEMENT 2014-05-01
120514000077 2012-05-14 APPLICATION OF AUTHORITY 2012-05-14

Related by officers

No related officers

Related by address

199 WATER STREET, 34TH FLOOR, NEW YORK, NY, United States, 10038

APIFINY GROUP INC. MYRIAD360, LLC

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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