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  5. THE INFATUATION INC.

THE INFATUATION INC.

Company Details

Name: THE INFATUATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2018 (7 years ago)
Entity Number: 5274888
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 450 W. 33rd St 15th FL, New York, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE INFATUATION INC. 401(K) PLAN 2022 465054265 2023-08-11 THE INFATUATION INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-31
Business code 722300
Sponsor’s telephone number 2483100445
Plan sponsor’s address 450 W. 33RD ST., 15TH FL., NEW YORK, NY, 10001

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 2023-08-11
Name of individual signing CHRISTINE RIMER
THE INFATUATION INC. 401(K) PLAN 2022 465054265 2023-11-13 THE INFATUATION INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-31
Business code 722300
Sponsor’s telephone number 2483100445
Plan sponsor’s address 450 W. 33RD ST., 15TH FL., NEW YORK, NY, 10001

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 2023-11-13
Name of individual signing CHRISTINE RIMER
THE INFATUATION INC. 401(K) PLAN 2021 465054265 2022-10-09 THE INFATUATION INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-31
Business code 722300
Sponsor’s telephone number 9176971368
Plan sponsor’s address 424 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013

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 2022-10-08
Name of individual signing CHRISTINE RIMER
THE INFATUATION INC. 401(K) PLAN 2020 465054265 2021-06-30 THE INFATUATION INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-31
Business code 722300
Sponsor’s telephone number 9176971368
Plan sponsor’s address 424 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013

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 2021-06-30
Name of individual signing CAROL HO
THE INFATUATION INC. 401(K) PLAN 2019 465054265 2020-06-10 THE INFATUATION INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-31
Business code 722300
Sponsor’s telephone number 9176971368
Plan sponsor’s address 424 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013

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 2020-06-10
Name of individual signing CAROL HO
THE INFATUATION INC. 401(K) PLAN 2018 465054265 2019-10-10 THE INFATUATION INC. 36
Three-digit plan number (PN) 001
Effective date of plan 2017-08-31
Business code 722300
Sponsor’s telephone number 9176971368
Plan sponsor’s address 424 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013

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 2019-10-10
Name of individual signing CAROL HO
THE INFATUATION INC. 401(K) PLAN 2018 465054265 2020-05-18 THE INFATUATION INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-31
Business code 722300
Sponsor’s telephone number 9176971368
Plan sponsor’s address 424 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013

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
THE INFATUATION INC. 401(K) PLAN 2017 465054265 2018-07-30 THE INFATUATION INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-31
Business code 722300
Sponsor’s telephone number 9176971368
Plan sponsor’s address 424 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013

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 2018-07-30
Name of individual signing CAROL HO

Agent

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

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
ALLISON PHINNEY BEER Chief Executive Officer 450 W. 33RD ST 15TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 424 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 450 W. 33RD ST 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-26 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
240104002659 2024-01-04 BIENNIAL STATEMENT 2024-01-04
220218000490 2022-02-18 BIENNIAL STATEMENT 2022-02-18
SR-81767 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81768 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180126000509 2018-01-26 APPLICATION OF AUTHORITY 2018-01-26

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Jan 2025

Sources: New York Secretary of State

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