| Name: | GLASSBOX US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2016 (9 years ago) |
| Entity Number: | 4882162 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 42 Broadway Suite 12-530, New York, NY, United States, 10004 |
| Principal Address: | 12 Mountfield Road, London, United Kingdom, N3 3NB |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLASSBOX US INC 401K PLAN | 2019 | 611778475 | 2020-07-07 | GLASSBOX US INC | 16 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | KARENE DAVISON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6467988629 |
| Plan sponsor’s address | 234 5TH AVE, SUITE 207, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | YIFAT GOLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6467988629 |
| Plan sponsor’s address | 234 5TH AVE, SUITE 207, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-02 |
| Name of individual signing | YIFAT GOLAN |
| Name | Role | Address |
|---|---|---|
| GLASSBOX US INC. | DOS Process Agent | 42 Broadway Suite 12-530, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| YARON MORGENSTERN | Chief Executive Officer | ST VEDAST HOUSE ST VEDAST HOUSE, 5-7 ST. VEDAST STREET, NORWICH, United Kingdom, NR1 1BT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 333 W. 39TH STREET, NEW YORK CITY, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 20 FARRINGDON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | ST VEDAST HOUSE ST VEDAST HOUSE, 5-7 ST. VEDAST STREET, NORWICH, GBR (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 20 FARRINGDON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-01-03 | Address | 42 Broadway Suite 12-530, NEW YORK CITY, NY, 10004, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-03-01 | Address | 333 W. 39TH STREET, NEW YORK CITY, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-01-03 | Address | 20 FARRINGDON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-01-03 | Address | 333 W. 39TH STREET, NEW YORK CITY, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2023-03-01 | Address | 333 W. 39TH STREET, NEW YORK CITY, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2023-03-01 | Address | 333 W. 39TH STREET, NEW YORK CITY, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000328 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230301000673 | 2023-03-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 200128060008 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 170113000037 | 2017-01-13 | CERTIFICATE OF CHANGE | 2017-01-13 |
| 160524000459 | 2016-05-24 | CERTIFICATE OF AMENDMENT | 2016-05-24 |
| 160120000449 | 2016-01-20 | APPLICATION OF AUTHORITY | 2016-01-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
