| Name: | ROVE VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2021 (4 years ago) |
| Entity Number: | 5940568 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 169 Madison Ave. #2028, New York, NY, United States, 10016 |
| Address: | 169 madison avenue, #2028, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROVE VENTURES INC. 401(K) PLAN | 2023 | 862074335 | 2024-07-08 | ROVE VENTURES INC. | 13 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | JONAH HANIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 721199 |
| Plan sponsor’s address | 245 8TH AVE. #1028, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | JONAH HANIG |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 169 madison avenue, #2028, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JONAH HANIG | Chief Executive Officer | 169 MADISON AVE. #2028, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-11-08 | Address | 169 MADISON AVE. #2028, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-11-08 | Address | 245 8TH AVE. #2028, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-02-12 | 2024-09-17 | Address | 245 8TH AVE., #1028, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108000694 | 2024-09-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-24 |
| 240917001247 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 210212000204 | 2021-02-12 | APPLICATION OF AUTHORITY | 2021-02-12 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
