| Name: | BLUE DOT WAY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2019 (5 years ago) |
| Entity Number: | 5640126 |
| ZIP code: | 14221 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUE DOT WAY LLC, COLORADO | 20231365671 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUE DOT WAY, LLC 401(K) PLAN | 2023 | 843534317 | 2024-05-03 | BLUE DOT WAY, LLC | 2 | |||||||||||||||||||||||||||||
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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 | 2024-05-03 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5857526833 |
| Plan sponsor’s address | 180 CABRINI BLVD, APT 84, NEW YORK, NY, 10033 |
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 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-27 | 2023-10-19 | Address | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-03-27 | 2023-10-19 | Address | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2023-03-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-03-14 | 2023-03-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-11-20 | 2023-03-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-11-20 | 2023-03-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-10-17 | 2019-11-20 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-10-17 | 2019-11-20 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019002990 | 2023-10-19 | BIENNIAL STATEMENT | 2023-10-01 |
| 230327002930 | 2023-03-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-27 |
| 230314002305 | 2023-03-14 | BIENNIAL STATEMENT | 2021-10-01 |
| 200226000600 | 2020-02-26 | CERTIFICATE OF PUBLICATION | 2020-02-26 |
| 191120000055 | 2019-11-20 | CERTIFICATE OF CHANGE | 2019-11-20 |
| 191017010394 | 2019-10-17 | ARTICLES OF ORGANIZATION | 2019-10-17 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
