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GETYOURGUIDE INC.

Company Details

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

form 5500

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
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 2024-06-26
Name of individual signing DEMI ALBURQUERQUE OCAMPO
GETYOURGUIDE INC 401(K) PLAN 2022 800703319 2023-06-27 GETYOURGUIDE INC 52
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
GETYOURGUIDE INC 401(K) PLAN 2021 800703319 2022-08-09 GETYOURGUIDE INC 27
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
GETYOURGUIDE INC 401(K) PLAN 2021 800703319 2022-07-22 GETYOURGUIDE INC 27
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHANNES RECK Chief Executive Officer 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005

History

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)

Filings

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