| Name: | INFLUENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2013 (11 years ago) |
| Entity Number: | 4468098 |
| County: | Kings |
| Date of dissolution: | 02 Dec 2021 |
| Place of Formation: | New York |
| Address: | 85 Broad Street, 18th Floor, New York, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFLUENCE, INC. | 1262046 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFLUENCE GROUP 401(K) PLAN | 2020 | 800956036 | 2021-06-02 | INFLUENCE, INC. | 14 | |||||||||||||||||||||||||||
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| 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 | 2021-06-02 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541511 |
| Plan sponsor’s address | 85 BROAD STREET, 18TH FLOOR, 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 | 2020-05-12 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| INFLUENCE, INC. | DOS Process Agent | 85 Broad Street, 18th Floor, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MICHAEL OWENS | Chief Executive Officer | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-03 | 2016-06-13 | Address | 219 COLUMBIA ST., 3RD FL., BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211202002763 | 2021-12-02 | CERTIFICATE OF MERGER | 2021-12-02 |
| 210812000703 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 160613006909 | 2016-06-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131003000843 | 2013-10-03 | CERTIFICATE OF INCORPORATION | 2013-10-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
