| Name: | SQUISHABLE.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2008 (16 years ago) |
| Entity Number: | 3716986 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Principal Address: | 580 Broadway, Suite 607/608, New York, NY, United States, 10012 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SQUISHABLE.COM, INC., CONNECTICUT | 1324537 | CONNECTICUT |
| Headquarter of | SQUISHABLE.COM, INC., IDAHO | 5746238 | IDAHO |
| Headquarter of | SQUISHABLE.COM, INC., ILLINOIS | CORP_71745244 | ILLINOIS |
| Headquarter of | SQUISHABLE.COM, INC., MINNESOTA | 44305fd4-cbe9-ed11-9071-00155d01c440 | MINNESOTA |
| Headquarter of | SQUISHABLE.COM, INC., FLORIDA | F21000000568 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUISHABLE.COM, INC. 401(K) PLAN | 2023 | 263325454 | 2024-10-14 | SQUISHABLE.COM, INC. | 161 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | AARON GLAZER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-14 |
| Name of individual signing | AARON GLAZER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 8004909784 |
| Plan sponsor’s address | 580 BROADWAY, SUITE 607/608, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | CHRISTOPHER SANTULLI |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | AARON GLAZER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 8004909784 |
| Plan sponsor’s address | 580 BROADWAY, SUITE 607/608, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | CHRISTOPHER SANTULLI |
| Role | Employer/plan sponsor |
| Date | 2021-10-15 |
| Name of individual signing | CHRISTOPHER SANTULLI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 8004909784 |
| Plan sponsor’s address | 580 BROADWAY, SUITE 607/608, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | AARON GLAZER |
| Name | Role | Address |
|---|---|---|
| AARON GLAZER | Chief Executive Officer | 580 BROADWAY, SUITE 607/608, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-07 | 2014-09-02 | Address | 853 BROADWAY, SUITE 802, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2011-04-13 | 2012-09-07 | Address | 441 E 20TH STREET, #13E, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2008-09-05 | 2011-04-13 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220916003147 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 201020060235 | 2020-10-20 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009320 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916006286 | 2016-09-16 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007279 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006636 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 110413002396 | 2011-04-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905000424 | 2008-09-05 | CERTIFICATE OF INCORPORATION | 2008-09-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
