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INTELLISPARK INC.

Company Details

Name: INTELLISPARK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2021 (3 years ago)
Entity Number: 6266989
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: INTELLISPARK INC.
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Principal Address: 228 Park Ave S, Ste 50238, New York, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTELLISPARK 401(K) PLAN 2023 841939348 2024-05-13 INTELLISPARK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 7033978700
Plan sponsor’s address 228 PARK AVE S, STE 50238, NEW YORK, NY, 100031502

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 2024-05-13
Name of individual signing QIAN LIU
INTELLISPARK 401(K) PLAN 2022 841939348 2023-05-27 INTELLISPARK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 7033978700
Plan sponsor’s address 228 PARK AVE S, STE 50238, NEW YORK, NY, 100031502

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
INTELLISPARK 401(K) PLAN 2021 841939348 2022-05-19 INTELLISPARK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 7033978700
Plan sponsor’s address 228 PARK AVE S, STE 50238, NEW YORK, NY, 100031502

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 2022-05-19
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEPHEN M SMITH Chief Executive Officer 228 PARK AVE S, STE 50238, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-08-08 2024-04-10 Address 228 PARK AVE S, STE 50238, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-08-25 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240410001567 2024-04-09 CERTIFICATE OF CHANGE BY ENTITY 2024-04-09
230808001044 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210825002675 2021-08-24 APPLICATION OF AUTHORITY 2021-08-24

Date of last update: 24 Dec 2024

Sources: New York Secretary of State