| Name: | EPAGES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (10 years ago) |
| Entity Number: | 4644025 |
| ZIP code: | 12206 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 61 GREENPOINT AVE, 6TH FLOOR, SUITE 642, BROOKLYN, NY, United States, 11222 |
| Address: | 10 COLVIN AVENUE, SUITE 101, ALBANY, NY, United States, 12206 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPAGES 401(K) PLAN | 2020 | 383941618 | 2021-12-06 | EPAGES INC. | 0 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 | 2021-12-06 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-06-21 |
| Business code | 541511 |
| Sponsor’s telephone number | 3477992727 |
| Plan sponsor’s address | 37 GREENPOINT AVE, SUITE E5F, NEW YORK, NY, 11222 |
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 | 2021-09-29 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-06-21 |
| Business code | 541511 |
| Sponsor’s telephone number | 3477992727 |
| Plan sponsor’s address | 37 GREENPOINT AVE, SUITE E5F, NEW YORK, NY, 11222 |
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 | 2020-07-02 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-06-21 |
| Business code | 541511 |
| Sponsor’s telephone number | 3477992727 |
| Plan sponsor’s address | 37 GREENPOINT AVE, SUITE E5F, NEW YORK, NY, 11222 |
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 | 2019-10-10 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-06-21 |
| Business code | 541511 |
| Sponsor’s telephone number | 3477992727 |
| Plan sponsor’s address | 37 GREENPOINT AVE, SUITE E5F, NEW YORK, NY, 11222 |
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 | 2018-07-30 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILFRIED BEECK | Chief Executive Officer | 61 GREENPOINT AVE, 6TH FLOOR, SUITE 642, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE 101, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 61 GREENPOINT AVE, 6TH FLOOR, SUITE 642, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 61 GREENPOINT AVE, 6TH FLOOR, SUITE 642, BROOKLYN, NY, 11222, 1545, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2024-09-03 | Address | 61 GREENPOINT AVE, 6TH FLOOR, SUITE 642, BROOKLYN, NY, 11222, 1545, USA (Type of address: Chief Executive Officer) |
| 2017-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-06 | 2017-03-01 | Address | 37 GREEPOINT AVE., SUITE E5F, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2016-09-06 | 2017-03-01 | Address | 37 GREEPOINT AVE., SUITE E5F, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004499 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220907001338 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060496 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-105453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105454 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008679 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170301002024 | 2017-03-01 | AMENDMENT TO BIENNIAL STATEMENT | 2016-09-01 |
| 170228000575 | 2017-02-28 | CERTIFICATE OF CHANGE | 2017-02-28 |
| 160906007934 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 150305000311 | 2015-03-05 | CERTIFICATE OF CHANGE | 2015-03-05 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
