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HONEST BUILDINGS, INC.

Company Details

Name: HONEST BUILDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 2011 (13 years ago) (Companies founded in October 2011)
Date of dissolution: 28 May 2020
Entity Number: 4159599
ZIP code: 10006 (Companies in New York, 10006)
County: New York
Place of Formation: Delaware
Address: 115 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HONEST BUILDINGS 401(K) PLAN 2023 453844554 2024-10-07 HONEST BUILDINGS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2024-10-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
HONEST BUILDINGS 401(K) PLAN 2022 453844554 2023-05-26 HONEST BUILDINGS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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
HONEST BUILDINGS 401(K) PLAN 2021 453844554 2022-10-14 HONEST BUILDINGS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2022-10-13
Name of individual signing CHRISTINE RIMER
HONEST BUILDINGS 401(K) PLAN 2020 453844554 2021-10-19 HONEST BUILDINGS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2021-10-19
Name of individual signing CAROL HO
HONEST BUILDINGS 401(K) PLAN 2019 453844554 2020-07-17 HONEST BUILDINGS, INC. 100
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2020-07-16
Name of individual signing CAROL HO
HONEST BUILDINGS 401(K) PLAN 2019 453844554 2021-11-09 HONEST BUILDINGS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2021-11-09
Name of individual signing CAROL HO
HONEST BUILDINGS 401(K) PLAN 2019 453844554 2021-09-10 HONEST BUILDINGS, INC. 100
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2021-09-10
Name of individual signing CAROL HO
HONEST BUILDINGS 401(K) PLAN 2019 453844554 2021-09-10 HONEST BUILDINGS, INC. 100
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2021-09-09
Name of individual signing CAROL HO
HONEST BUILDINGS 401(K) PLAN 2019 453844554 2021-04-09 HONEST BUILDINGS, INC. 100
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2021-04-09
Name of individual signing CAROL HO
HONEST BUILDINGS 401(K) PLAN 2018 453844554 2019-07-17 HONEST BUILDINGS, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531390
Sponsor’s telephone number 9178227465
Plan sponsor’s address 115 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006

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 2019-07-17
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
HONEST BUILDINGS, INC. DOS Process Agent 115 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10006

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RIGGS KUBIAK Chief Executive Officer 115 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2016-03-30 2018-05-02 Address 222 BROADWAY, #2601, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-03-30 2018-05-02 Address 222 BROADWAY, #2601, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2016-03-30 2018-05-02 Address 222 BROADWAY, #2601, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2011-10-31 2016-03-30 Address 160 VARICK STREET, 12TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200528000684 2020-05-28 CERTIFICATE OF TERMINATION 2020-05-28
180502006482 2018-05-02 BIENNIAL STATEMENT 2017-10-01
160330002029 2016-03-30 BIENNIAL STATEMENT 2015-10-01
111031000078 2011-10-31 APPLICATION OF AUTHORITY 2011-10-31

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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