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CHRONOSPHERE, INC.

Company Details

Name: CHRONOSPHERE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2019 (6 years ago)
Entity Number: 5551107
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 224 W 35th St., Ste 500, New York, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHRONOSPHERE, INC. 401(K) PLAN 2022 833812930 2023-08-11 CHRONOSPHERE, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 2063906227
Plan sponsor’s address 310 W 114TH ST #3, NEW YORK, NY, 10026

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
CHRONOSPHERE, INC. 401(K) PLAN 2021 833812930 2022-07-16 CHRONOSPHERE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 2063906227
Plan sponsor’s address 310 W 114TH ST #3, NEW YORK, NY, 10026

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 2022-07-15
Name of individual signing CHRISTINE RIMER
CHRONOSPHERE, INC. 401(K) PLAN 2020 833812930 2021-07-16 CHRONOSPHERE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 2063906227
Plan sponsor’s address 310 W 114TH ST #3, NEW YORK, NY, 10026

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 2021-07-15
Name of individual signing CAROL HO
CHRONOSPHERE, INC. 401(K) PLAN 2019 833812930 2020-05-15 CHRONOSPHERE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 511210
Sponsor’s telephone number 2063906227
Plan sponsor’s address 310 W 114TH ST #3, NEW YORK, NY, 10026

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 2020-05-15
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
MARTIN MAO Chief Executive Officer 224 W 35TH ST., STE 500, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 224 W 35TH ST., STE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 310 WEST 114TH STREET, UNIT 3, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-01 Address 310 WEST 114TH STREET, UNIT 3, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2021-01-27 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-27 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-13 2021-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501002160 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210526060176 2021-05-26 BIENNIAL STATEMENT 2021-05-01
210127000449 2021-01-27 CERTIFICATE OF CHANGE 2021-01-27
190513000210 2019-05-13 APPLICATION OF AUTHORITY 2019-05-13

Date of last update: 12 Jan 2025

Sources: New York Secretary of State