| Name: | SYLVA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2021 (4 years ago) |
| Entity Number: | 6214738 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SYLVA, INC. |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 228 Park Ave S, New York, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYLVA 401(K) PLAN | 2023 | 854181595 | 2024-05-06 | SYLVA, INC. | 49 | |||||||||||||||||||||||||||||
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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 | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-03-08 |
| Business code | 813000 |
| Sponsor’s telephone number | 4138968987 |
| Plan sponsor’s address | 220 E 60TH STREET, SUITE 5C, NEW YORK, NY, 10022 |
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 | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS GUTHRIE | Chief Executive Officer | 228 PARK AVE S, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-07-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-20 | 2023-07-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-07-08 | 2023-06-20 | Address | 251 w 97th street, #5f, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711002938 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 230620002492 | 2023-06-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-16 |
| 210708001526 | 2021-07-07 | APPLICATION OF AUTHORITY | 2021-07-07 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
