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HYPERSONIC, LLC

Company Details

Name: HYPERSONIC, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2012 (12 years ago)
Entity Number: 4290909
County: Kings
Place of Formation: New York
Address: 16-B WAVERLY AVE, BROOKLYN, NY, United States, 11205
Address ZIP Code: 11205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYPERSONIC 401(K) PLAN 2023 461000559 2024-05-21 HYPERSONIC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 2062907590
Plan sponsor’s address 16-B WAVERLY AVE, BROOKLYN, NY, 11205

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 2024-05-21
Name of individual signing QIAN LIU
HYPERSONIC 401(K) PLAN 2022 461000559 2023-05-26 HYPERSONIC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 2062907590
Plan sponsor’s address 16-B WAVERLY AVE, BROOKLYN, NY, 11205

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
HYPERSONIC 401(K) PLAN 2021 461000559 2022-05-31 HYPERSONIC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 2062907590
Plan sponsor’s address 16-B WAVERLY AVE, BROOKLYN, NY, 11205

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 2022-05-31
Name of individual signing CHRISTINE RIMER
HYPERSONIC 401(K) PLAN 2020 461000559 2021-07-16 HYPERSONIC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 2062907590
Plan sponsor’s address 16B WAVERLY AVE, BROOKLYN, NY, 11205

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 2021-07-15
Name of individual signing CAROL HO
HYPERSONIC 401(K) PLAN 2019 461000559 2020-07-03 HYPERSONIC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 2062907590
Plan sponsor’s address 16 WAVERLY AVE, BROOKLYN, NY, 11205

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
HYPERSONIC 401(K) PLAN 2018 461000559 2019-07-24 HYPERSONIC 6
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 2062907590
Plan sponsor’s address 16B WAVERLY AVE, BROOKLYN, NY, 11205

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
HYPERSONIC 401(K) PLAN 2018 461000559 2020-12-30 HYPERSONIC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 2062907590
Plan sponsor’s address 16B WAVERLY AVE, BROOKLYN, NY, 11205

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 2020-12-30
Name of individual signing CAROL HO
HYPERSONIC 401(K) PLAN 2017 461000559 2018-07-30 HYPERSONIC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 2062907590
Plan sponsor’s address 16-B WAVERLY AVE, BROOKLYN, NY, 11205

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 2018-07-27
Name of individual signing CAROL HO

Agent

Name Role Address
BILL WASHABAUGH Agent 551 HENRY STREET #2, BROOKLYN, NY, 11231

DOS Process Agent

Name Role Address
HYPERSONIC, LLC DOS Process Agent 16-B WAVERLY AVE, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2014-08-12 2018-09-10 Address 33 FLATBUSH AVENUE, 7TH FLOOR, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2012-08-31 2014-08-12 Address 551 HENRY STREET #2, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200825060231 2020-08-25 BIENNIAL STATEMENT 2020-08-01
180910006101 2018-09-10 BIENNIAL STATEMENT 2018-08-01
160809006081 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140812006075 2014-08-12 BIENNIAL STATEMENT 2014-08-01
130125000301 2013-01-25 CERTIFICATE OF PUBLICATION 2013-01-25
120831001059 2012-08-31 ARTICLES OF ORGANIZATION 2012-08-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State