| Name: | HUMAN MADE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2014 (10 years ago) |
| Entity Number: | 4655830 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1305 Walt Whitman Rd, Suite #210, Melville, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMAN MADE 401(K) PLAN | 2023 | 472573240 | 2024-05-13 | HUMAN MADE INC | 21 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | JOE HOYLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4470194836 |
| Plan sponsor’s address | 1305 WALT WHITMAN RD, SUITE #210, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-14 |
| Name of individual signing | JOE HOYLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4470194836 |
| Plan sponsor’s address | 1305 WALT WHITMAN RD, SUITE #210, MELVILLE, NY, 117474300 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | JOE HOYLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Plan sponsor’s address | 100 JERICHO QUAD STE 223, JERICHO, NY, 11753 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-30 |
| Name of individual signing | JOE HOYLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Plan sponsor’s address | 100 JERICHO QUAD STE 223, JERICHO, NY, 11753 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4470194836 |
| Plan sponsor’s address | 100 JERICHO QUAD, SUITE 223, JERICHO, NY, 11753 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4470194836 |
| Plan sponsor’s address | 100 JERICHO QUAD, SUITE 223, JERICHO, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| JOE HOYLE | Chief Executive Officer | 1305 WALT WHITMAN RD, SUITE #210, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HUMAN MADE INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | CROWN SQUARE, MATLOCK, DERBYSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 1305 WALT WHITMAN RD, SUITE #210, MELVILLE, NY, 11747, 4300, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2020-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-07 | Address | CROWN SQUARE, MATLOCK, DERBYSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-09 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-03 | 2018-10-01 | Address | 100 JERICHO QUAD STE 223, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2018-05-03 | 2018-10-01 | Address | 100 JERICHO QUAD STE 223, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007004558 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221013001907 | 2022-10-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060969 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-105513 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007256 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180509000424 | 2018-05-09 | CERTIFICATE OF CHANGE | 2018-05-09 |
| 180503007668 | 2018-05-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024000101 | 2014-10-24 | APPLICATION OF AUTHORITY | 2014-10-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
