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FORMNATION LLC

Company Details

Name: FORMNATION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Aug 2011 (13 years ago) (Companies founded in August 2011)
Entity Number: 4130286
ZIP code: 33319 (Companies in Kings, 33319)
County: Kings
Place of Formation: New York
Address: 188 GUERNSEY STREET, TAMARAC, FL, United States, 33319

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORMNATION LLC 401(K) PLAN 2019 453387224 2020-10-16 FORMNATION LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541400
Sponsor’s telephone number 7188658858
Plan sponsor’s address 257 GRAND STREET, 1099, BROOKLYN, NY, 11211

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 2020-10-15
Name of individual signing CAROL HO
FORMNATION LLC 401(K) PLAN 2019 453387224 2020-07-21 FORMNATION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541400
Sponsor’s telephone number 7188658858
Plan sponsor’s address 257 GRAND STREET, 1099, BROOKLYN, NY, 11211

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 2020-07-20
Name of individual signing CAROL HO
FORMNATION LLC 401(K) PLAN 2018 453387224 2020-02-19 FORMNATION LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541400
Sponsor’s telephone number 7188658858
Plan sponsor’s address 257 GRAND STREET, 1099, BROOKLYN, NY, 11211

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 2020-02-19
Name of individual signing CAROL HO
FORMNATION LLC 401(K) PLAN 2018 453387224 2019-07-23 FORMNATION LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541400
Sponsor’s telephone number 7188658858
Plan sponsor’s address 257 GRAND STREET, 1099, BROOKLYN, NY, 11211

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 2019-07-23
Name of individual signing CAROL HO
FORMNATION LLC 401(K) PLAN 2017 453387224 2018-07-26 FORMNATION LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541400
Sponsor’s telephone number 8579288358
Plan sponsor’s address C/O WEWORK 85 BROAD STREET, 18-063, NEW YORK, NY, 10004

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 2018-07-25
Name of individual signing CAROL HO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
FORMNATION LLC DOS Process Agent 188 GUERNSEY STREET, TAMARAC, FL, United States, 33319

History

Start date End date Type Value
2017-07-31 2023-11-09 Address 188 GUERNSEY STREET, SUITE 1A, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2011-12-21 2017-07-31 Address 666 BROADWAY, #410, NEW YORK, NY, 10012, 2317, USA (Type of address: Service of Process)
2011-08-12 2012-04-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-08-12 2011-12-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY`, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231109000248 2023-11-09 BIENNIAL STATEMENT 2023-08-01
170731000816 2017-07-31 CERTIFICATE OF CHANGE 2017-07-31
130819006326 2013-08-19 BIENNIAL STATEMENT 2013-08-01
120413000051 2012-04-13 CERTIFICATE OF CHANGE 2012-04-13
120110001146 2012-01-10 CERTIFICATE OF PUBLICATION 2012-01-10
111221000250 2011-12-21 CERTIFICATE OF CHANGE 2011-12-21
110812000606 2011-08-12 ARTICLES OF ORGANIZATION 2011-08-12

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

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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