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  5. CLOUD THEORY SOLUTIONS INC.

CLOUD THEORY SOLUTIONS INC.

Company Details

Name: CLOUD THEORY SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2012 (12 years ago)
Entity Number: 4283322
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 601 W 26th St, 3rd Floor, STE 357, DPT#24025, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLOUD THEORY 401K PLAN 2020 455606759 2021-07-27 CLOUD THEORY SOLUTIONS, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 7202804115
Plan sponsor’s address 601 W 26TH ST, 3RD FLOOR, STE 357, DPT#24025, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing COLLEEN MARCHAND
CLOUD THEORY 401K PLAN 2019 455606759 2020-06-30 CLOUD THEORY SOLUTIONS, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 7202804115
Plan sponsor’s address 145 WEST 57TH STREET 14E, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing TAYLOR HEIDORN
CLOUD THEORY 401K PLAN 2019 455606759 2020-06-23 CLOUD THEORY SOLUTIONS, INC 21
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 7202804115
Plan sponsor’s address 145 WEST 57TH STREET 14E, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing THEIDORN5270
CLOUD THEORY 401K PLAN 2018 455606759 2019-06-14 CLOUD THEORY SOLUTIONS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 7202804115
Plan sponsor’s address 145 WEST 57TH STREET 14E, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing TAYLOR HEIDORN
CLOUD THEORY 401K PLAN 2017 455606759 2018-06-08 CLOUD THEORY SOLUTIONS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 7202804115
Plan sponsor’s address 145 WEST 57TH STREET 14E, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing TAYLOR HEIDORN
CLOUD THEORY 401K PLAN 2016 455606759 2017-06-06 CLOUD THEORY SOLUTIONS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 7202804115
Plan sponsor’s address 145 WEST 57TH STREET 14E, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing TAYLOR HEIDORN
CLOUD THEORY 401K PLAN 2015 455606759 2016-07-26 CLOUD THEORY SOLUTIONS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 7202804115
Plan sponsor’s address 145 WEST 57TH STREET 14E, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing TAYLOR HEIDORN

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MINSEOK KANG Chief Executive Officer 145 WEST 67TH STREET, SUITE 14E, NEW YORK, NY, United States, 10023

Filings

Filing Number Date Filed Type Effective Date
220331003257 2022-03-31 BIENNIAL STATEMENT 2020-08-01
180802006724 2018-08-02 BIENNIAL STATEMENT 2018-08-01
180301006072 2018-03-01 BIENNIAL STATEMENT 2016-08-01
120814000472 2012-08-14 APPLICATION OF AUTHORITY 2012-08-14

Related by officers

C/O BUSINESS FILINGS INCORPORATED

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Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 10 LAWRENCE LLC 1000 DETAIL SHOP CORP 101 HAWKINS LLC 102 OPERATING LLC 104 ERC DEVELOPMENT LLC 1055 HERKIMER LLC 106 FOURTH AVENUE LLC 109 LARK STREET LLC 109 WILLOW LLC

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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