| Name: | WEALTHSIMPLE US, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2016 (8 years ago) |
| Entity Number: | 5031638 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 76 greene street, 3rd floor, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEALTHSIMPLE 401(K) PLAN | 2022 | 814173465 | 2023-07-27 | WEALTHSIMPLE US, LTD. | 46 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | BRETT HUNEYCUTT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 8555108948 |
| Plan sponsor’s address | 20 JAY STREET, STE 928, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | AIMEE FEARON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 525990 |
| Plan sponsor’s address | 20 JAY STREET, STE 928, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-04 |
| Name of individual signing | AIMEE FEARON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 525990 |
| Plan sponsor’s address | 20 JAY STREET, STE 928, BROOKLYN, NY, 11201 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Plan sponsor’s address | 20 JAY STREET, STE 928, BROOKLYN, NY, 11201 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8555108948 |
| Plan sponsor’s address | 100 CROSBY ST, UNIT 306, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KATCHEN | Chief Executive Officer | 76 GREENE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 20 JAY STREET, #928, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | 76 GREENE STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-10-11 | Address | 20 JAY STREET, #928, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-10-11 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-06-25 | 2024-10-11 | Address | 418 Broadway, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-06-19 | 2024-06-25 | Address | 418 Broadway, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-06-19 | 2024-06-25 | Address | 20 JAY STREET, #928, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2024-06-19 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011000142 | 2024-10-10 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-10 |
| 240625002426 | 2024-06-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-24 |
| 240619001048 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 161101000358 | 2016-11-01 | APPLICATION OF AUTHORITY | 2016-11-01 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
