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HEDGEABLE, INC.

Company Details

Name: HEDGEABLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2014 (11 years ago)
Entity Number: 4579226
ZIP code: 33139
County: New York
Place of Formation: Delaware
Address: 900 West Ave, Apt 501, Miami Beach, FL, United States, 33139
Principal Address: 915 BROADWAY STE 801, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEDGEABLE RETIREMENT TRUST 2019 264670323 2020-01-10 HEDGEABLE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8007857914
Plan sponsor’s address 401 PARK AVE S. 8TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-01-10
Name of individual signing PLAN SPONSOR
HEDGEABLE RETIREMENT TRUST 2018 264670323 2019-10-09 HEDGEABLE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8007857914
Plan sponsor’s address 915 BROADWAY, SUITE 801, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing MATTHEW KANE
HEDGEABLE RETIREMENT TRUST 2017 264670323 2018-07-22 HEDGEABLE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8007857914
Plan sponsor’s address 915 BROADWAY, SUITE 801, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2018-07-22
Name of individual signing MATTHEW KANE
HEDGEABLE RETIREMENT TRUST 2016 264670323 2017-10-14 HEDGEABLE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8007857914
Plan sponsor’s address 401 PARK AVE S. 8TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2017-10-14
Name of individual signing MATTHEW KANE
HEDGEABLE RETIREMENT TRUST 2015 264670323 2016-10-15 HEDGEABLE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8007857914
Plan sponsor’s address 401 PARK AVE S. 8TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2016-10-15
Name of individual signing MATTHEW KANE
HEDGEABLE RETIREMENT TRUST 2014 264670323 2015-07-22 HEDGEABLE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8007857914
Plan sponsor’s address 401 PARK AVE S. 8TH FL, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing MATTHEW KANE
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing MATTHEW KANE

DOS Process Agent

Name Role Address
MATTHEW KANE DOS Process Agent 900 West Ave, Apt 501, Miami Beach, FL, United States, 33139

Chief Executive Officer

Name Role Address
MICHAEL KANE Chief Executive Officer 915 BROADWAY STE 801, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 915 BROADWAY STE 801, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-05-29 2023-04-21 Address 915 BROADWAY STE 801, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-05-29 2023-04-21 Address 915 BROADWAY STE 801, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-12-27 2018-05-29 Address 915 BROADWAY STE 710, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2016-12-27 2018-05-29 Address 915 BROADWAY STE 710, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-12-27 2018-05-29 Address 915 BROADWAY STE 710, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-05-19 2016-12-27 Address P.O. BOX 593, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230421002869 2023-04-21 BIENNIAL STATEMENT 2022-05-01
180529006002 2018-05-29 BIENNIAL STATEMENT 2018-05-01
161227006035 2016-12-27 BIENNIAL STATEMENT 2016-05-01
140519000351 2014-05-19 APPLICATION OF AUTHORITY 2014-05-19

Date of last update: 24 Nov 2024

Sources: New York Secretary of State