| Name: | PROOFPILOT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2014 (10 years ago) |
| Entity Number: | 4611401 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 169 Madison Ave. #2208, NEW YORK, NY, United States, 10016 |
| Principal Address: | 169 Madison Ave. #2208, New York, NY, United States, 10016 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7FEM4 | Obsolete | Non-Manufacturer | 2015-08-13 | 2024-03-02 | 2022-08-08 | No data | |||||||||||||
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| POC | MATTHEW AMSDEN |
| Phone | +1 323-284-4626 |
| Address | 21 W 46TH ST STE 1505, NEW YORK, NY, 10036 4119, 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 |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROOFPILOT 401(K) PLAN | 2023 | 471155344 | 2024-05-07 | PROOFPILOT, INC. | 11 | |||||||||||||||||||||||||||||
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| 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 | 2024-05-07 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8888704189 |
| Plan sponsor’s address | 169 MADISON AVENUE #2208, NEW YORK, NY, 10016 |
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 | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| PROOFPILOT, INC. | DOS Process Agent | 169 Madison Ave. #2208, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHRIS VENEZIA | Chief Executive Officer | 169 MADISON AVE. #2208, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-24 | 2024-05-14 | Address | 483 BROADWAY FLOOR 2, ATTN: PROOFPILOT, INC., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514003509 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 140724000180 | 2014-07-24 | APPLICATION OF AUTHORITY | 2014-07-24 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
