| Name: | DASHLANE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2013 (12 years ago) |
| Entity Number: | 4361041 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 44 WEST 18TH STREET, 4TH FL, NEW YORK, NY, United States, 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DASHLANE USA, INC. 401(K) PLAN | 2020 | 462345790 | 2021-07-06 | DASHLANE USA, INC. | 106 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | GERMAN RAMIREZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Plan sponsor’s address | 156 5TH AVE, #504, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-08 |
| Name of individual signing | TUSHAR HEFA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541519 |
| Plan sponsor’s address | 156 5TH AVE, #504, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | TUSHAR HEFA |
| Name | Role | Address |
|---|---|---|
| DASHLANE USA, INC. | DOS Process Agent | 44 WEST 18TH STREET, 4TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN BENNETT | Chief Executive Officer | 44 WEST 18TH STREET, 4TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 44 WEST 18TH STREET, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-11-08 | Address | 44 WEST 18TH STREET, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2021-06-02 | Address | 44 WEST 18TH STREET, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2023-11-08 | Address | 44 WEST 18TH STREET, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-19 | 2020-07-28 | Address | 156 5TH AVE, SUITE #504, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2020-07-28 | Address | 156 5TH AVE, SUITE #504, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-02-15 | 2015-02-19 | Address | 73 SPRING STREET, #604, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108002660 | 2023-11-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210602060774 | 2021-06-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 200728060254 | 2020-07-28 | BIENNIAL STATEMENT | 2019-02-01 |
| 180427006018 | 2018-04-27 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219006305 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130215000256 | 2013-02-15 | APPLICATION OF AUTHORITY | 2013-02-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
