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  5. BOARD OF INNOVATION US INC.

BOARD OF INNOVATION US INC.

Company Details

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
Principal Address: Te Boelaarlei 121, Antwerp, Belgium
Address: 197 grand street,, suite 5w, NEW YORK, NY, United States, 10013

form 5500

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
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 197 GRAND STREET, STE 5W, NEW YORK, NY, 10013

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 2024-05-16
Name of individual signing QIAN LIU
BOARD OF INNOVATION US 401(K) PLAN 2022 301166398 2023-05-27 BOARD OF INNOVATION US INC 15
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
BOARD OF INNOVATION US 401(K) PLAN 2021 301166398 2022-06-01 BOARD OF INNOVATION US INC 10
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

DOS Process Agent

Name Role Address
BOARD OF INNOVATION US INC. DOS Process Agent 197 grand street,, suite 5w, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
PHILIPPE DE RIDDER Chief Executive Officer 197 GRAND STREET, SUITE 5W, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2025-02-10 2025-02-10 Address 10 WEST 42ND STREET, 2ND FLOOR, C/O BOARD OF INNOVATION, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-02-10 2025-02-10 Address 197 GRAND STREET, SUITE 5W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2025-02-10 2025-02-10 Address 10 WEST 42ND STREET, 2ND FLOOR, C/O STUDIO NEW YORK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-06 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 2025-02-10 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 2025-02-10 Address 197 GRAND STREET, SUITE 5W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-06 2025-02-10 Address 197 grand street,, suite 5w, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2024-08-06 2025-02-10 Address 10 WEST 42ND STREET, 2ND FLOOR, C/O STUDIO NEW YORK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-06 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)

Filings

Filing Number Date Filed Type Effective Date
250210004331 2025-02-10 BIENNIAL STATEMENT 2025-02-10
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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