| Name: | FEVER LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2015 (10 years ago) |
| Entity Number: | 4718702 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 50 GREENE ST, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEVER LABS 401(K) PLAN | 2023 | 990368536 | 2024-07-03 | FEVER LABS INC | 99 | |||||||||||||||||||||||||||
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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 | 2024-07-02 |
| 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 |
| Plan sponsor’s address | 379 WEST BROADWAY, NEW YORK, NY, 10012 |
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 |
|---|---|---|
| IGNACIO BACHILLER STROHLEIN | Chief Executive Officer | 50 GREENE ST 3 FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 76 GREENE ST, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 379 WEST BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 50 GREENE ST 3 FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 379 WEST BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-11-27 | Address | 379 WEST BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-11-27 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-03-17 | 2024-11-27 | Address | 76 GREENE ST, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 76 GREENE ST, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2023-03-17 | Address | 379 WEST BROADWAY, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2023-03-17 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127000160 | 2024-11-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-11-26 |
| 230317003766 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 211103001397 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 200821060175 | 2020-08-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 181218000166 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 170605006008 | 2017-06-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302000698 | 2015-03-02 | APPLICATION OF AUTHORITY | 2015-03-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
