Name: | GETYOURGUIDE INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Dec 2017 (7 years ago) |
Entity Number: | 5247193 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GETYOURGUIDE INC 401(K) PLAN | 2023 | 800703319 | 2024-06-26 | GETYOURGUIDE INC | 47 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-26 |
Name of individual signing | DEMI ALBURQUERQUE OCAMPO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7346245343 |
Plan sponsor’s address | 80 PINE ST, FLOOR 24, NEW YORK, NY, 10005 |
Signature of
Role | Plan administrator |
Date | 2023-06-27 |
Name of individual signing | DEMI OCAMPO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7346245343 |
Plan sponsor’s address | 80 PINE ST, FLOOR 24, NEW YORK, NY, 10005 |
Signature of
Role | Plan administrator |
Date | 2022-08-09 |
Name of individual signing | DEMI OCAMPO |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7346245343 |
Plan sponsor’s address | 80 PINE ST, FLOOR 24, NEW YORK, NY, 10005 |
Signature of
Role | Plan administrator |
Date | 2022-07-22 |
Name of individual signing | DEMI OCAMPO |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JOHANNES RECK | Chief Executive Officer | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-05 | 2024-04-05 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2023-12-11 | 2023-12-11 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2023-12-11 | 2024-04-05 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2023-12-11 | 2024-04-05 | Address | One North Wacker Dr. # 4400, Chicago, IL, 60606, USA (Type of address: Service of Process) |
2021-03-11 | 2023-12-11 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2021-03-11 | 2023-12-11 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2017-12-08 | 2021-03-11 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240405000120 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
231211003400 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
210311060604 | 2021-03-11 | BIENNIAL STATEMENT | 2019-12-01 |
171208000004 | 2017-12-08 | APPLICATION OF AUTHORITY | 2017-12-08 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State