| Name: | BOARD OF INNOVATION US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2019 (6 years ago) |
| Entity Number: | 5494208 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 197 grand street,, suite 5w, NEW YORK, NY, United States, 10013 |
| Principal Address: | Te Boelaarlei 121, Antwerp, Belgium, 2140 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOARD OF INNOVATION US 401(K) PLAN | 2023 | 301166398 | 2024-05-16 | BOARD OF INNOVATION US INC | 18 | |||||||||||||||||||||||||||||
|
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| 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 | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-07-27 |
| Business code | 541990 |
| Sponsor’s telephone number | 9173318654 |
| Plan sponsor’s address | 11 WEST 42ND STREET, C/O STUDIO, 2ND FLOOR, NEW YORK, NY, 10036 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-07-27 |
| Business code | 541990 |
| Sponsor’s telephone number | 9173318654 |
| Plan sponsor’s address | 11 WEST 42ND STREET, C/O STUDIO, 2ND FLOOR, NEW YORK, NY, 10036 |
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 | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| PHILIPPE DE RIDDER | Chief Executive Officer | 197 GRAND STREET, SUITE 5W, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 197 grand street,, suite 5w, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O BOARD OF INNOVATION, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 197 GRAND STREET, SUITE 5W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O STUDIO NEW YORK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O STUDIO NEW YORK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-06 | Address | 197 grand street,, suite 5w, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2024-08-05 | 2024-08-06 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O BOARD OF INNOVATION, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O BOARD OF INNOVATION, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-06 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O STUDIO NEW YORK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-08-05 | Address | 11 West 42nd Street, 2nd Floor, c/o Studio New York, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-03-13 | 2024-08-05 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O STUDIO NEW YORK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000102 | 2024-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-05 |
| 240805000683 | 2024-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-01 |
| 230313004538 | 2023-03-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210910002441 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190213000680 | 2019-02-13 | APPLICATION OF AUTHORITY | 2019-02-13 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
