| Name: | HEADOUT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2015 (10 years ago) |
| Entity Number: | 4719836 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | 82 Nassau Street #60351, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEADOUT 401(K) PLAN | 2023 | 383933450 | 2024-05-21 | HEADOUT INC. | 0 | |||||||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VARUN KHONA | Chief Executive Officer | 82 NASSAU STREET #60351, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-05 | 2023-03-05 | Address | 82 NASSAU STREET #60351, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-03-05 | 2023-03-05 | Address | 1501 BROADWAY, 12TH FLOOR, SUITE 12036, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-05 | Address | 1501 BROADWAY, 12TH FLOOR, SUITE 12036, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-03-29 | 2023-03-05 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2019-03-29 | 2023-03-05 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2019-01-29 | 2021-03-03 | Address | 1501 BROADWAY, 12TH FLOOR, SUITE 12036, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-29 | 2019-03-29 | Address | 1501 BROADWAY, 12TH FLOOR, SUITE 12036, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230305000727 | 2023-03-05 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060508 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190329000383 | 2019-03-29 | CERTIFICATE OF CHANGE | 2019-03-29 |
| 190311060327 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 190129060020 | 2019-01-29 | BIENNIAL STATEMENT | 2017-03-01 |
| SR-70576 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70575 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150304000058 | 2015-03-04 | APPLICATION OF AUTHORITY | 2015-03-04 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-02-01 | 2019-03-12 | Refund Policy | NA | 0.00 | Unable to Locate Business |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
