| Name: | MAD HATTER EXPERIENCE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Dec 2022 (2 years ago) |
| Entity Number: | 6674923 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAD HATTER EXPERIENCE LLC |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAD HATTER EXPERIENCE 401(K) PLAN | 2023 | 611932216 | 2024-05-09 | MAD HATTER EXPERIENCE LLC | 114 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| 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 | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 236200 |
| Plan sponsor’s address | 379 W BROADWAY, 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 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCOPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-12-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2023-03-25 | 2024-02-27 | Address | 2140 south dupont highway, CAMDEN, DE, 19934, USA (Type of address: Service of Process) |
| 2022-12-23 | 2023-03-25 | Address | 2140 south dupont highway, CAMDEN, DE, 19934, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213004708 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 240227001074 | 2024-02-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-26 |
| 230325000161 | 2023-03-23 | CERTIFICATE OF PUBLICATION | 2023-03-23 |
| 221223001289 | 2022-12-23 | APPLICATION OF AUTHORITY | 2022-12-23 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
