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DRIVE21, INC.

Headquarter

Company Details

Name: DRIVE21, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2004 (21 years ago) (Companies founded in January 2004)
Entity Number: 2996972
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: New York
Principal Address: 2 Donlavage Way, 2 Donlavage Way, West Orange, NJ, United States, 07052
Address: 33 west 17th street, suite 302, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DRIVE21, INC. 20211244472 COLORADO
Headquarter of DRIVE21, INC. CORP_73031885 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRIVE21 401(K) PLAN 2023 200571410 2024-09-30 DRIVE21 INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 9177339235
Plan sponsor’s address 33 WEST 17TH ST, 2ND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing BROOKE WENTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing BROOKE WENTH
Valid signature Filed with incorrect/unrecognized electronic signature
DRIVE21 401(K) PLAN 2022 200571410 2023-06-20 DRIVE21 INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Plan sponsor’s address 33 WEST 17TH ST, 2ND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing BROOKE WENTH
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing BROOKE WENTH
DRIVE21 401(K) PLAN 2021 200571410 2022-09-30 DRIVE21 INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129790300
Plan sponsor’s address 33 WEST 17TH ST, 2ND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing BROOKE WENTH
DRIVE21 401(K) PLAN 2020 200571410 2021-10-09 DRIVE21 INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129790300
Plan sponsor’s address 33 WEST 17TH ST, 2ND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing MARSHALL SOLLENDER
Role Employer/plan sponsor
Date 2021-10-09
Name of individual signing MARSHALL SOLLENDER
DRIVE21 401(K) PLAN 2019 200571410 2020-10-14 DRIVE21 INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129790300
Plan sponsor’s address 1123 BROADWAY, STUDIO 817, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing WILLIAM BELL
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing WILLIAM BELL
DRIVE21 401(K) PLAN 2018 200571410 2019-10-11 DRIVE21 INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129790300
Plan sponsor’s address 1123 BROADWAY, STUDIO 817, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing WARREN GODRIDGE
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing WARREN GODRIDGE
DRIVE21 401(K) PLAN 2017 200571410 2018-08-17 DRIVE21 INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129790300
Plan sponsor’s address 1123 BROADWAY, STUDIO 817, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing MARSHALL SOLLENDER
DRIVE21 401(K) PLAN 2016 200571410 2017-07-14 DRIVE21 INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129790300
Plan sponsor’s address 1133 BROADWAY, STUDIO 531, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing WARREN GODRIDGE

Chief Executive Officer

Name Role Address
WARREN GODRIDGE Chief Executive Officer 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, United States, 07052

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 33 west 17th street, suite 302, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-08-26 2024-08-26 Address 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-08-26 Address 1123 BROADWAY, SUITE 817, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address 1123 BROADWAY, SUITE 817, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-08-23 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2024-02-16 2024-08-26 Address 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-08-26 Address C/O CLIQUE, 2 Donlavage Way, West Orange, NJ, 07052, USA (Type of address: Service of Process)
2024-02-16 2024-02-16 Address 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-08-26 Address 1123 BROADWAY, SUITE 817, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-02-16 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2022-02-28 2023-05-24 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240826000575 2024-08-23 CERTIFICATE OF CHANGE BY ENTITY 2024-08-23
240216002694 2024-02-16 BIENNIAL STATEMENT 2024-02-16
200103061256 2020-01-03 BIENNIAL STATEMENT 2020-01-01
191224000314 2019-12-24 CERTIFICATE OF AMENDMENT 2019-12-24
180103006473 2018-01-03 BIENNIAL STATEMENT 2018-01-01
170831002011 2017-08-31 AMENDMENT TO BIENNIAL STATEMENT 2016-01-01
161207006245 2016-12-07 BIENNIAL STATEMENT 2016-01-01
140418002102 2014-04-18 BIENNIAL STATEMENT 2014-01-01
130610001064 2013-06-10 CERTIFICATE OF CHANGE 2013-06-10
120130003341 2012-01-30 BIENNIAL STATEMENT 2012-01-01

Related by officers

WARREN GODRIDGE

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the corporation

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Related by address

2 Donlavage Way, 2 Donlavage Way, West Orange, NJ, United States, 07052

BEN HASSETT PHOTOGRAPHY INCORPORATED CASS BIRD STUDIO INC CREATIVE CHAOS, INC. GREG SORENSEN PRODUCTIONS, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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