| Name: | ADOREME, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2011 (13 years ago) |
| Entity Number: | 4145255 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 401 Broadway, 12th Floor, New York, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADOREME 401(K) PLAN | 2023 | 272917763 | 2024-10-08 | ADOREME, INC. | 206 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | CHARLOTTE MORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 9175124592 |
| Plan sponsor’s address | 16 E. 34TH STREET - 14TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | CHARLOTTE MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 9175124592 |
| Plan sponsor’s address | 16 E. 34TH STREET - 14TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-19 |
| Name of individual signing | CHARLOTTE MORGAN |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY JOHNSON | Chief Executive Officer | 401 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 401 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | 16 EAST 34TH STREET, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-07 | 2019-03-13 | Address | 16 EAST 34TH STREET, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2017-08-07 | 2024-06-19 | Address | 16 EAST 34TH STREET, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-10-18 | 2017-08-07 | Address | 485 7TH AVENUE, SUITE 505, OAK PARK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-10-18 | 2017-08-07 | Address | 485 7TH AVENUE, SUITE 505, OAK PARK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-22 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000202 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220418001137 | 2022-04-18 | BIENNIAL STATEMENT | 2021-09-01 |
| 190313002049 | 2019-03-13 | BIENNIAL STATEMENT | 2017-09-01 |
| SR-102918 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170807006654 | 2017-08-07 | BIENNIAL STATEMENT | 2015-09-01 |
| 131018006511 | 2013-10-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 121010001055 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 120214000350 | 2012-02-14 | CERTIFICATE OF AMENDMENT | 2012-02-14 |
| 110922000948 | 2011-09-22 | APPLICATION OF AUTHORITY | 2011-09-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
