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  5. UNLIMITED LABS INC.

UNLIMITED LABS INC.

Company Details

Name: UNLIMITED LABS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2015 (9 years ago)
Entity Number: 4791638
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 89 FIFTH AVENUE, 7TH FLOOR, ATT: DAVID FLOYD, NEW YORK, NY, United States, 10003
Principal Address: 89 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNLIMITED LABS INC. 401(K) PLAN 2023 474372715 2024-05-14 UNLIMITED LABS INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 3472198315
Plan sponsor’s address 169 MADISON AVE, SUITE 2310, NY, NY, 10016

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing DAVID FLOYD
UNLIMITED LABS INC. 401(K) PLAN 2022 474372715 2023-05-16 UNLIMITED LABS INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 3472198315
Plan sponsor’s address 89 5TH AVENUE, STE 700, NY, NY, 10003

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing DAVID FLOYD
UNLIMITED LABS INC. 401(K) PLAN 2021 474372715 2022-10-15 UNLIMITED LABS INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 3472198315
Plan sponsor’s address 89 5TH AVENUE, STE 700, NEW YORK CITY, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing DAVID FLOYD
UNLIMITED LABS INC. 401(K) PLAN 2020 474372715 2021-09-23 UNLIMITED LABS INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 3472198315
Plan sponsor’s address 89 5TH AVENUE, STE 700, NEW YORK CITY, NY, 10003

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing DAVID FLOYD
UNLIMITED LABS INC. 401(K) PLAN 2019 474372715 2020-10-15 UNLIMITED LABS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 3472198315
Plan sponsor’s address 89 5TH AVENUE, STE 700, NY, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing NITESH BANTA
UNLIMITED LABS INC. 401(K) PLAN 2018 474372715 2019-08-05 UNLIMITED LABS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 3472198315
Plan sponsor’s address 89 5TH AVENUE, STE 700, NY, NY, 10003
UNLIMITED LABS INC. 401(K) PLAN 2017 474372715 2018-08-28 UNLIMITED LABS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 3472198315
Plan sponsor’s address 33 IRVING PLACE, NEW YORK, NY, 10003
UNLIMITED LABS INC. 401(K) PLAN 2016 474372715 2017-07-07 UNLIMITED LABS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 3472198315
Plan sponsor’s address 33 IRVING PLACE, NEW YORK, NY, 10003

Chief Executive Officer

Name Role Address
NITESH BANTA Chief Executive Officer 89 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
UNLIMITED LABS INC. DOS Process Agent 89 FIFTH AVENUE, 7TH FLOOR, ATT: DAVID FLOYD, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2018-03-30 2020-02-21 Address 89 FIFTH AVENUE, 7TH FLOOR, ATT: SAM ZIBA, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-07-20 2018-03-30 Address ATTN: ADAM MARCUS, 34-35 76TH STR. APT. 1B, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221103002513 2022-11-03 BIENNIAL STATEMENT 2021-07-01
200221060197 2020-02-21 BIENNIAL STATEMENT 2019-07-01
180330006039 2018-03-30 BIENNIAL STATEMENT 2017-07-01
150720000145 2015-07-20 APPLICATION OF AUTHORITY 2015-07-20

Related by officers

No related officers

Related by address

89 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10003

PHARAOH PRODUCTIONS INC.

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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