| 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 | |||||||||||||||||||||
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| 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
