Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10004
    5. ›
  5. AIR LABS, INC.

AIR LABS, INC.

Company Details

Name: AIR LABS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2017 (8 years ago)
Entity Number: 5085877
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 60 Broad Street, New York, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR LABS, INC. 401(K) PLAN 2023 814937009 2024-05-14 AIR LABS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 4199027392
Plan sponsor’s address 545 W 45TH, 9TH FLOOR, NEW YORK, NY, 10036

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 2024-05-14
Name of individual signing QIAN LIU
AIR LABS, INC. 401(K) PLAN 2022 814937009 2023-05-27 AIR LABS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 4199027392
Plan sponsor’s address 545 W 45TH, 9TH FLOOR, NEW YORK, NY, 10036

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 2023-05-27
Name of individual signing CHRISTINE RIMER
AIR LABS, INC. 401(K) PLAN 2021 814937009 2022-05-19 AIR LABS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 4199027392
Plan sponsor’s address 545 W 45TH, 9TH FLOOR, NEW YORK, NY, 10036

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 2022-05-19
Name of individual signing CHRISTINE RIMER
AIR LABS, INC. 401(K) PLAN 2020 814937009 2021-07-16 AIR LABS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 4199027392
Plan sponsor’s address 545 W 45TH, 9TH FLOOR, NEW YORK, NY, 10036

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 2021-07-15
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
SHANE HEGDE Chief Executive Officer 223 BEDFORD AVE, PMB 1163, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
AIR LABS, INC. DOS Process Agent 60 Broad Street, New York, NY, United States, 10004

History

Start date End date Type Value
2025-02-02 2025-02-02 Address 223 BEDFORD AVE, PMB 1163, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2025-02-02 2025-02-02 Address STRAND CREATIVE GROUP, 545 W 45TH ST, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-06-24 2025-02-02 Address STRAND CREATIVE GROUP, 545 W 45TH ST, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-02-15 2025-02-02 Address ATTN: AIR LABS, 545 W 45TH ST, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250202000562 2025-02-02 BIENNIAL STATEMENT 2025-02-02
230201000034 2023-02-01 BIENNIAL STATEMENT 2023-02-01
211214002483 2021-12-14 BIENNIAL STATEMENT 2021-12-14
200624060375 2020-06-24 BIENNIAL STATEMENT 2019-02-01
170215000475 2017-02-15 APPLICATION OF AUTHORITY 2017-02-15

Related by officers

No related officers

Related by address

60 Broad Street, New York, NY, United States, 10004

AB COACHING AND CONSULTING, INC. CSS 60 BROAD ST NYC, LLC ECOVADIS INC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated