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EQUITYZEN INC.

Company Details

Name: EQUITYZEN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2013 (11 years ago)
Entity Number: 4483993
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 30 BROAD STREET, SUITE 1200, NEW YORK, NY, United States, 10004
Principal Address: 30 Broad St, Ste 1200, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUITYZEN 401(K) PLAN 2023 463048361 2024-07-22 EQUITYZEN INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523110
Sponsor’s telephone number 3472208732
Plan sponsor’s address 30 BROAD ST, SUITE 1200, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
EQUITYZEN 401(K) PLAN 2022 463048361 2023-06-21 EQUITYZEN INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523110
Sponsor’s telephone number 3472208732
Plan sponsor’s address 30 BROAD ST, SUITE 1200, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing PHIL HASLETT
EQUITYZEN 401(K) PLAN 2021 463048361 2022-06-29 EQUITYZEN INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523110
Sponsor’s telephone number 3472208732
Plan sponsor’s address 30 BROAD ST, SUITE 1200, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing PHIL HASLETT
EQUITYZEN 401(K) PLAN 2020 463048361 2021-09-24 EQUITYZEN INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523110
Sponsor’s telephone number 7812673316
Plan sponsor’s address 30 BROAD ST, SUITE 1200, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing PHIL HASLETT
EQUITYZEN 401(K) PLAN 2019 463048361 2020-09-28 EQUITYZEN INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523110
Sponsor’s telephone number 3472208732
Plan sponsor’s address 30 BROAD ST, SUITE 1200, NEW YORK, NY, 10004
EQUITYZEN 401(K) PLAN 2018 463048361 2019-09-17 EQUITYZEN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523110
Sponsor’s telephone number 3472208732
Plan sponsor’s address 45 W 27TH STREET, SUITE 200, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
EQUITYZEN INC. DOS Process Agent 30 BROAD STREET, SUITE 1200, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
ATISH DAVDA Chief Executive Officer 30 BROAD ST, STE 1200, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2020-04-06 2021-10-21 Address 45 WEST 27TH STREET, STE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-04-06 2021-10-21 Address 45 WEST 27TH STREET, STE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-12-07 2020-04-06 Address 45 WEST 27TH STREET, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-11-04 2020-04-06 Address 10 WEST 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2016-11-04 2020-04-06 Address 10 WEST 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-11-04 2018-12-07 Address 10 WEST 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-07 2016-11-04 Address 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211119001878 2021-11-19 BIENNIAL STATEMENT 2021-11-19
211021001806 2021-10-20 CERTIFICATE OF CHANGE BY ENTITY 2021-10-20
200406061542 2020-04-06 BIENNIAL STATEMENT 2019-11-01
181207000455 2018-12-07 CERTIFICATE OF CHANGE 2018-12-07
171103007152 2017-11-03 BIENNIAL STATEMENT 2017-11-01
161104006365 2016-11-04 BIENNIAL STATEMENT 2015-11-01
131107000521 2013-11-07 APPLICATION OF AUTHORITY 2013-11-07

Date of last update: 15 Jan 2025

Sources: New York Secretary of State