| Name: | YOUV LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2014 (11 years ago) |
| Entity Number: | 4604936 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 245 W 120TH STREET, SUITE 3A, NEW YORK, NY, United States, 10027 |
| Principal Address: | 245 W 120TH ST, SUITE 3A, NEW YORK, NY, United States, 10027 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 748K1 | Active | U.S./Canada Manufacturer | 2014-05-08 | 2024-08-14 | 2028-08-17 | 2024-08-14 | |||||||||||||
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| POC | EMMANUEL DUMONT |
| Phone | +1 917-410-1191 |
| Address | 245 W 120TH ST APT 3A, NEW YORK, NY, 10027 6458, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUV LABS 401(K) PLAN | 2021 | 464125267 | 2022-05-19 | YOUV LABS | 3 | |||||||||||||||||||||||||||||
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| 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 | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-24 |
| Business code | 334410 |
| Sponsor’s telephone number | 9174101191 |
| Plan sponsor’s address | 215 W 125TH STREET, 4TH FLOOR SHADE, NEW YORK, NY, 10027 |
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 | 2021-05-11 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-24 |
| Business code | 334410 |
| Sponsor’s telephone number | 9174101191 |
| Plan sponsor’s address | 215 W 125TH STREET, 4TH FLOOR SHADE, NEW YORK, NY, 10027 |
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 | 2020-05-20 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-24 |
| Business code | 334410 |
| Sponsor’s telephone number | 9174101191 |
| Plan sponsor’s address | 215 W 125TH STREET, 4TH FLOOR SHADE, NEW YORK, NY, 10027 |
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 | 2019-07-19 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| EMMANUEL DUMONT | DOS Process Agent | 245 W 120TH STREET, SUITE 3A, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| EMMANUEL DUMONT | Chief Executive Officer | 245 W 120TH ST, SUITE 3A, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 245 W 120TH ST, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2024-11-07 | Address | 245 W 120TH ST, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | 245 W 120TH ST, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2024-11-07 | Address | 245 W 120TH STREET, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2020-09-08 | 2023-11-09 | Address | 245 W 120TH ST, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2017-02-07 | 2023-11-09 | Address | 245 W 120TH STREET, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2017-02-07 | 2020-09-08 | Address | 215 W 125TH STREET, 4TH FLOOR (SHADE), NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2017-02-07 | Address | ATTN: EMMANUEL DUMONT, 245 W 120TH STREET, SUITE 3, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241107003660 | 2024-11-07 | BIENNIAL STATEMENT | 2024-11-07 |
| 231109003475 | 2023-11-09 | BIENNIAL STATEMENT | 2022-07-01 |
| 200908061467 | 2020-09-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006802 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 170207006282 | 2017-02-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711000186 | 2014-07-11 | APPLICATION OF AUTHORITY | 2014-07-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
