| Name: | OUIBY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2019 (6 years ago) |
| Entity Number: | 5473968 |
| ZIP code: | 14203 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 1 W Seneca St. FL 24, Buffalo, NY, United States, 14203 |
| Address: | 1 W Seneca St. FL 24, Suite 404, Buffalo, CO, United States, 14203 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OUIBY INC. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 472153155 | 2024-06-13 | OUIBY INC. | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | JACKSON KILLION |
| Name | Role | Address |
|---|---|---|
| OUIBY INC. | DOS Process Agent | 1 W Seneca St. FL 24, Suite 404, Buffalo, CO, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| SEAN DE CLERCQ | Chief Executive Officer | 1 W SENECA ST. FL 24, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1 W SENECA ST. FL 24, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2019-01-11 | 2025-01-02 | Address | PO BOX 21584, 2995 55TH ST, BOULDER, CO, 80308, 4584, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002194 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103002510 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220411001678 | 2022-04-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111000583 | 2019-01-11 | APPLICATION OF AUTHORITY | 2019-01-11 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
