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ONESHOT.EARTH INC.

Company Details

Name: ONESHOT.EARTH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2022 (2 years ago)
Entity Number: 6582037
ZIP code: 10012
County: New York
Place of Formation: Delaware
Foreign Legal Name: ONESHOT.EARTH INC.
Address: 65 greene street, 5th floor, NEW YORK, NY, United States, 10012
Principal Address: 100 Hudson Street, 8D, New Yor, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONESHOT.EARTH 401(K) PLAN 2023 880583154 2024-05-07 ONESHOT.EARTH INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 6178345141
Plan sponsor’s address 65 GREENE ST, 5TH FLOOR, NEW YORK, NY, 10012

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 2024-05-07
Name of individual signing QIAN LIU
ONESHOT.EARTH 401(K) PLAN 2022 880583154 2023-05-30 ONESHOT.EARTH INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 6178345141
Plan sponsor’s address 65 GREENE ST, 5TH FLOOR, NEW YORK, NY, 10012

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 2023-05-30
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
ONESHOT.EARTH INC. DOS Process Agent 65 greene street, 5th floor, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
THOMAS ANNICQ Chief Executive Officer 65 GREENE STREET, 5TH FLOOR, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2022-09-06 2024-11-12 Address 65 greene street, 5th floor, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241112001603 2024-11-12 BIENNIAL STATEMENT 2024-11-12
220906002031 2022-07-12 APPLICATION OF AUTHORITY 2022-07-12

Date of last update: 24 Dec 2024

Sources: New York Secretary of State