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  5. XHIBITION CREATIVE AGENCY LLC

XHIBITION CREATIVE AGENCY LLC

Company Details

Name: XHIBITION CREATIVE AGENCY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2016 (8 years ago)
Entity Number: 5013890
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 26 Broadway, 3rd Floor, New York, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XHIBITION CREATIVE AGENCY 401(K) PLAN 2023 813069912 2024-05-08 XHIBITION CREATIVE AGENCY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 5166599870
Plan sponsor’s address 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004

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 2024-05-08
Name of individual signing QIAN LIU
XHIBITION CREATIVE AGENCY 401(K) PLAN 2022 813069912 2023-05-27 XHIBITION CREATIVE AGENCY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 5166599870
Plan sponsor’s address 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004

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 2023-05-26
Name of individual signing CHRISTINE RIMER
XHIBITION CREATIVE AGENCY 401(K) PLAN 2021 813069912 2022-06-02 XHIBITION CREATIVE AGENCY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 5166599870
Plan sponsor’s address 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004

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 2022-06-02
Name of individual signing CHRISTINE RIMER
XHIBITION CREATIVE AGENCY 401(K) PLAN 2020 813069912 2021-05-18 XHIBITION CREATIVE AGENCY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 5166599870
Plan sponsor’s address 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004

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 2021-05-18
Name of individual signing CAROL HO
XHIBITION CREATIVE AGENCY 401(K) PLAN 2019 813069912 2020-05-15 XHIBITION CREATIVE AGENCY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 5166599870
Plan sponsor’s address 26 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004

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 2020-05-15
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
XHIBITION CREATIVE AGENCY DOS Process Agent 26 Broadway, 3rd Floor, New York, NY, United States, 10004

History

Start date End date Type Value
2019-11-27 2024-09-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2016-09-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240914000082 2024-09-14 BIENNIAL STATEMENT 2024-09-14
220112001658 2022-01-12 BIENNIAL STATEMENT 2022-01-12
SR-116157 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
170512000537 2017-05-12 CERTIFICATE OF PUBLICATION 2017-05-12
160926000294 2016-09-26 APPLICATION OF AUTHORITY 2016-09-26

Related by officers

No related officers

Related by address

26 Broadway, 3rd Floor, New York, NY, United States, 10004

F.A.M. CREATIVE INC.

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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