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RED LANTERN STRATEGY INC.

Headquarter

Company Details

Name: RED LANTERN STRATEGY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2011 (13 years ago)
Entity Number: 4124229
County: Kings
Place of Formation: New York
Address: 68 Mc Entee Street, kingston, NY, United States, 12401
Address ZIP Code: 12401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RED LANTERN STRATEGY INC. 20141218630 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HCFCH8HZKPP1 2024-01-05 68 MCENTEE ST, KINGSTON, NY, 12401, 5906, USA 68 MCENTEE STREET, KINGSTON, NY, 12401, USA

Business Information
URL https://redlanternstrategy.com/
Division Name 867020237
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2023-01-09
Initial Registration Date 2021-04-22
Entity Start Date 2011-07-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 813910, 813920

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ERICA R GALE
Address 68 MCENTEE STREET, KINGSTON, NY, 12401, USA
Government Business
Title PRIMARY POC
Name ERICA R GALE
Address 68 MCENTEE STREET, KINGSTON, NY, 12401, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED LANTERN STRATEGY 401(K) PLAN 2023 452872211 2024-05-02 RED LANTERN STRATEGY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 68 MCENTEE STREET, KINGSTON, NY, 12401

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 2024-05-02
Name of individual signing QIAN LIU
RED LANTERN STRATEGY 401(K) PLAN 2022 452872211 2023-05-26 RED LANTERN STRATEGY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 68 MCENTEE STREET, KINGSTON, NY, 12401

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 2023-05-26
Name of individual signing CHRISTINE RIMER
RED LANTERN STRATEGY 401(K) PLAN 2021 452872211 2022-06-02 RED LANTERN STRATEGY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 68 MCENTEE STREET, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
RED LANTERN STRATEGY 401(K) PLAN 2020 452872211 2021-05-07 RED LANTERN STRATEGY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 155 WATER STREET, SUITE 612, 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 2021-05-07
Name of individual signing CAROL HO
RED LANTERN STRATEGY 401(K) PLAN 2019 452872211 2020-07-03 RED LANTERN STRATEGY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 155 WATER STREET, SUITE 612, 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 2020-07-02
Name of individual signing CAROL HO
RED LANTERN STRATEGY 401(K) PLAN 2018 452872211 2019-07-24 RED LANTERN STRATEGY, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 155 WATER STREET, SUITE 612, 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 2019-07-24
Name of individual signing CAROL HO
RED LANTERN STRATEGY 401(K) PLAN 2018 452872211 2020-04-20 RED LANTERN STRATEGY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 155 WATER STREET, SUITE 401, 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 2020-04-20
Name of individual signing CAROL HO
RED LANTERN STRATEGY 401(K) PLAN 2017 452872211 2018-07-30 RED LANTERN STRATEGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 155 WATER STREET, SUITE 612, 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 2018-07-30
Name of individual signing CAROL HO
RED LANTERN STRATEGY 401(K) PLAN 2016 452872211 2017-07-26 RED LANTERN STRATEGY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-11
Business code 541910
Sponsor’s telephone number 6468793742
Plan sponsor’s address 155 WATER STREET, SUITE 612, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE TECHNOLOGIES, INC.
Plan administrator’s address 200 PARK RD, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
ERICA RUTT GALE AND AMELIA SANDELL Chief Executive Officer 68 MC ENTEE STREET, KINGSTON, NY, United States, 12401

DOS Process Agent

Name Role Address
ERICA RUTT GALE AND AMELIA SANDELL DOS Process Agent 68 Mc Entee Street, kingston, NY, United States, 12401

History

Start date End date Type Value
2013-07-18 2019-07-30 Address 68 JAY STREET, SUITE 213, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2013-07-18 2017-07-13 Address 68 JAY STREET, SUITE 213, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2013-07-18 2017-07-13 Address 68 JAY STREET, SUITE 213, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2011-07-29 2013-07-18 Address 68 JAY STREET, SUITE 213, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211112000182 2021-11-12 BIENNIAL STATEMENT 2021-11-12
190730060050 2019-07-30 BIENNIAL STATEMENT 2019-07-01
170713006380 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150706006369 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130718006166 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110729000215 2011-07-29 CERTIFICATE OF INCORPORATION 2011-07-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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