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DIVIDO, INC.

Company Details

Name: DIVIDO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2017 (8 years ago)
Entity Number: 5131908
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 244 Madison Avenue, New York, United Kingdom, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVIDO 401(K) PLAN 2023 352598750 2024-05-06 DIVIDO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 518210
Sponsor’s telephone number 2037739510
Plan sponsor’s address 244 MADISON AVE, NEW YORK, NY, 100162817

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 2024-05-06
Name of individual signing QIAN LIU
DIVIDO 401(K) PLAN 2022 352598750 2023-05-26 DIVIDO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 518210
Sponsor’s telephone number 2037739510
Plan sponsor’s address 244 MADISON AVE, NEW YORK, NY, 100162817

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
DIVIDO 401(K) PLAN 2021 352598750 2022-06-01 DIVIDO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 518210
Sponsor’s telephone number 2037739510
Plan sponsor’s address 244 MADISON AVE, NEW YORK, NY, 100162817

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 2022-06-01
Name of individual signing CHRISTINE RIMER
DIVIDO 401(K) PLAN 2020 352598750 2021-07-16 DIVIDO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 518210
Sponsor’s telephone number 2037739510
Plan sponsor’s address 244 MADISON AVE, NEW YORK, NY, 100162817

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
DIVIDO 401(K) PLAN 2019 352598750 2020-07-03 DIVIDO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 518210
Sponsor’s telephone number 2037739510
Plan sponsor’s address 244 MADISON AVE, NEW YORK, NY, 100162817

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 2020-07-02
Name of individual signing CAROL HO
DIVIDO 401(K) PLAN 2018 352598750 2020-05-18 DIVIDO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 518210
Sponsor’s telephone number 0203773951
Plan sponsor’s address 244 MADISON AVE, NEW YORK, NY, 100162817

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 2020-05-18
Name of individual signing CAROL HO
DIVIDO 401(K) PLAN 2018 352598750 2019-07-24 DIVIDO INC 1
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 518210
Sponsor’s telephone number 0203773951
Plan sponsor’s address 244 MADISON AVE, NEW YORK, NY, 100162817

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 2019-07-24
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ASHLEY HUMPHREY Chief Executive Officer 244 MADISON AVENUE, NEW YORK, United Kingdom, 10016

History

Start date End date Type Value
2023-06-08 2023-06-08 Address 244 MADISON AVENUE, NEW YORK, GBR (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 8 BELSIZE ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
2019-01-28 2023-06-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230608001473 2023-06-08 BIENNIAL STATEMENT 2023-05-01
220203002715 2022-02-03 BIENNIAL STATEMENT 2022-02-03
SR-78764 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170505000051 2017-05-05 APPLICATION OF AUTHORITY 2017-05-05

Date of last update: 31 Jan 2025

Sources: New York Secretary of State