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HYPEBEAST, INC.

Company Details

Name: HYPEBEAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2014 (11 years ago)
Entity Number: 4593859
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 527 62nd Street, Brooklyn, NY, United States, 11220
Principal Address: 527 62nd Street, New York, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYPEBEAST INC 401(K) PLAN 2022 611813909 2023-05-28 HYPEBEAST INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 519100
Sponsor’s telephone number 9292434448
Plan sponsor’s address 43 DIVISION STREET, NEW YORK, NY, 10002

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 2023-05-28
Name of individual signing CHRISTINE RIMER
HYPEBEAST INC 401(K) PLAN 2021 611813909 2022-09-04 HYPEBEAST INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 519100
Sponsor’s telephone number 9292434448
Plan sponsor’s address 43 DIVISION STREET, NEW YORK, NY, 10002

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-09-04
Name of individual signing CHRISTINE RIMER
HYPEBEAST INC 401(K) PLAN 2020 611813909 2021-10-13 HYPEBEAST INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 519100
Sponsor’s telephone number 7147910755
Plan sponsor’s address 442 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
HYPEBEAST INC 401(K) PLAN 2019 611813909 2020-06-23 HYPEBEAST INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 519100
Sponsor’s telephone number 7147910755
Plan sponsor’s address 442 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing CAROL HO
HYPEBEAST INC 401(K) PLAN 2018 611813909 2019-07-24 HYPEBEAST INC 50
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 519100
Sponsor’s telephone number 7147910755
Plan sponsor’s address 394 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
HYPEBEAST INC 401(K) PLAN 2018 611813909 2020-05-18 HYPEBEAST INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 519100
Sponsor’s telephone number 7147910755
Plan sponsor’s address 394 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
HYPEBEAST INC 401(K) PLAN 2017 611813909 2018-07-27 HYPEBEAST INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 519100
Sponsor’s telephone number 7147910755
Plan sponsor’s address 394 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
HYPEBEAST, INC. DOS Process Agent 527 62nd Street, Brooklyn, NY, United States, 11220

Chief Executive Officer

Name Role Address
YORK B. DING Chief Executive Officer 527 62ND STREET, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2022-08-29 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-16 2022-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-14 2022-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-18 2022-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08 2021-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-18 2021-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220915002906 2022-09-15 BIENNIAL STATEMENT 2022-06-01
220223002843 2022-02-23 BIENNIAL STATEMENT 2022-02-23
140618000142 2014-06-18 CERTIFICATE OF INCORPORATION 2014-06-18

Date of last update: 15 Jan 2025

Sources: New York Secretary of State