Search icon

UNTITLED SECRET LLC

Company Details

Name: UNTITLED SECRET LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2018 (7 years ago)
Entity Number: 5292111
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNTITLED SECRET 401(K) PLAN 2023 824747274 2024-05-15 UNTITLED SECRET, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541920
Sponsor’s telephone number 9177677883
Plan sponsor’s address 49 W 19TH STREET, #3, NEW YORK, NY, 10011

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 2024-05-15
Name of individual signing QIAN LIU
UNTITLED SECRET 401(K) PLAN 2022 824747274 2023-05-27 UNTITLED SECRET, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541920
Sponsor’s telephone number 9177677883
Plan sponsor’s address 49 W 19TH STREET, #3, NEW YORK, NY, 10011

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 2023-05-27
Name of individual signing CHRISTINE RIMER
UNTITLED SECRET 401(K) PLAN 2021 824747274 2022-05-19 UNTITLED SECRET, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541920
Sponsor’s telephone number 9177677883
Plan sponsor’s address 49 W 19TH STREET, #3, NEW YORK, NY, 10011

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 2022-05-19
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-09-29 2024-02-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-02-23 2022-09-29 Address 90 STATE STREET, SUITE700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201038944 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220929022891 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220308001341 2022-03-08 BIENNIAL STATEMENT 2022-02-01
200206060105 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180615000126 2018-06-15 CERTIFICATE OF PUBLICATION 2018-06-15
180223000137 2018-02-23 APPLICATION OF AUTHORITY 2018-02-23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State