| Name: | COPILOT PLATFORMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2022 (3 years ago) |
| Entity Number: | 6441240 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COPILOT PLATFORMS INC. |
| Address: | 5500 Main Street, Ste 345, Williamsville, NY, United States, 14221 |
| Principal Address: | 169 Madison Ave, 2103, New York, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPILOT PLATFORMS 401(K) PLAN | 2023 | 823445833 | 2024-05-02 | COPILOT PLATFORMS INC. | 10 | |||||||||||||||||||||||||||||
|
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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 | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 4153219517 |
| Plan sponsor’s address | 169 MADISON AVE, #2103, NEW YORK, NY, 10016 |
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 |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 Main Street, Ste 345, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | 5500 main street, ste 345, williamsville, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| MARLON MISRA | Chief Executive Officer | 169 MADISON AVE, 2103, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-27 | 2024-03-13 | Address | 5500 main street, ste 345, williamsville, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-05-27 | 2024-03-13 | Address | 5500 main street, ste 345, williamsville, NY, 14221, USA (Type of address: Service of Process) |
| 2022-05-18 | 2022-05-27 | Address | 169 MADISON AVE., #2103, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2022-03-28 | 2022-05-18 | Address | 169 MADISON AVE., #2103, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313001945 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220527000706 | 2022-05-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-27 |
| 220518003398 | 2022-05-18 | CERTIFICATE OF AMENDMENT | 2022-05-18 |
| 220328000698 | 2022-03-28 | APPLICATION OF AUTHORITY | 2022-03-28 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
