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  5. UMBRELLA, INC.

UMBRELLA, INC.

Company Details

Name: UMBRELLA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1997 (28 years ago)
Entity Number: 2113644
ZIP code: 07029
County: New York
Place of Formation: New York
Address: 1725 CHURCH ST, SOUTH ORANGE, NJ, United States, 07029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UMBRELLA 401(K) PLAN 2020 371866351 2021-07-16 UMBRELLA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-30
Business code 811490
Sponsor’s telephone number 9179575721
Plan sponsor’s address 55 WASHINGTON ST, SUITE 707, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
UMBRELLA 401(K) PLAN 2019 371866351 2020-06-01 UMBRELLA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-30
Business code 811490
Sponsor’s telephone number 9179575721
Plan sponsor’s address 55 WASHINGTON ST, SUITE 707, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing CAROL HO
UMBRELLA 401(K) PLAN 2018 371866351 2019-07-17 UMBRELLA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-30
Business code 811490
Sponsor’s telephone number 9179575721
Plan sponsor’s address 55 WASHINGTON ST, SUITE 707, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1725 CHURCH ST, SOUTH ORANGE, NJ, United States, 07029

Chief Executive Officer

Name Role Address
MICHAEL HUETZ Chief Executive Officer 1725 CHURCH ST, SOUTH ORANGE, NJ, United States, 07029

History

Start date End date Type Value
1997-02-14 2013-01-04 Address APT 2, 135 W 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130104002381 2013-01-04 BIENNIAL STATEMENT 2011-02-01
970214000657 1997-02-14 CERTIFICATE OF INCORPORATION 1997-02-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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