| Name: | AUTODROP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2014 (10 years ago) (Companies founded in August 2014) |
| Entity Number: | 4626672 |
| ZIP code: | 11228 (Companies in New York, 11228) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Principal Address: | 233 Mt Airy Rd 1st Floor #151, Basking Bridge, NJ, United States, 07920 |
Shares Details
Shares issued 750000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTODROP, INC. 401(K) P/S PLAN | 2018 | 471702286 | 2019-06-14 | AUTODROP, INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-06-14 |
| Name of individual signing | BRYCE MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 2126859499 |
| Plan sponsor’s address | 275 MADISON AVE STE 1905, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 471702286 |
| Plan administrator’s name | AUTODROP, INC. |
| Plan administrator’s address | 275 MADISON AVE STE 1905, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126859499 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-01 |
| Name of individual signing | BRYCE MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 2126859499 |
| Plan sponsor’s address | 275 MADISON AVE STE 1905, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 471702286 |
| Plan administrator’s name | AUTODROP, INC. |
| Plan administrator’s address | 275 MADISON AVE STE 1905, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126859499 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-18 |
| Name of individual signing | BRYCE MILLER |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC. | DOS Process Agent | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HAYES MILLER | Chief Executive Officer | 233 MT AIRY RD 1ST FLOOR #151, BASKING BRIDGE, NJ, United States, 07920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-29 | 2019-12-09 | Address | 275 MADISON AVENUE SUITE 1905, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-03 | 2016-08-18 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2014-08-25 | 2015-03-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-08-25 | 2015-10-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-08-25 | 2015-10-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210915001192 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 191209060126 | 2019-12-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160818000368 | 2016-08-18 | CERTIFICATE OF AMENDMENT | 2016-08-18 |
| 151029000736 | 2015-10-29 | CERTIFICATE OF CHANGE | 2015-10-29 |
| 150303000842 | 2015-03-03 | CERTIFICATE OF AMENDMENT | 2015-03-03 |
| 140825000685 | 2014-08-25 | CERTIFICATE OF INCORPORATION | 2014-08-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
