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BEHAVIORAL INSIGHTS (US) INC.

Headquarter

Company Details

Name: BEHAVIORAL INSIGHTS (US) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2015 (10 years ago)
Entity Number: 4731354
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, United States, 11205
Principal Address ZIP Code: 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BEHAVIORAL INSIGHTS (US) INC. 20191240011 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G9GAP26M76N3 2024-07-19 1 DOCK 72 WAY, BROOKLYN, NY, 11205, 1242, USA 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205, USA

Business Information
URL www.bi.team
Division Name BEHAVIORAL INSIGHTS (US) INC.
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2023-07-31
Initial Registration Date 2018-05-25
Entity Start Date 2015-03-25
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 541611, 541613, 541618, 541690, 541720, 541910
Product and Service Codes R405, R406, R410, R422, U004

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LANCE MCPHERSON
Address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205, USA
Government Business
Title PRIMARY POC
Name MICHAEL HALLSWORTH
Address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEHAVIORAL INSIGHTS (US) 401(K) PLAN 2023 371780718 2024-05-22 BEHAVIORAL INSIGHTS (US) INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 9292240186
Plan sponsor’s address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205

Plan administrator’s name and address
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 2024-05-22
Name of individual signing QIAN LIU
BEHAVIORAL INSIGHTS (US) 401(K) PLAN 2022 371780718 2023-08-11 BEHAVIORAL INSIGHTS (US) INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 9292240186
Plan sponsor’s address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205

Plan administrator’s name and address
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 2023-08-11
Name of individual signing CHRISTINE RIMER
BEHAVIORAL INSIGHTS (US) 401(K) PLAN 2021 371780718 2022-06-08 BEHAVIORAL INSIGHTS (US) INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 9292240186
Plan sponsor’s address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing CHRISTINE RIMER
BEHAVIORAL INSIGHTS (US) 401(K) PLAN 2020 371780718 2021-05-28 BEHAVIORAL INSIGHTS (US) INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 9292240186
Plan sponsor’s address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205

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 2021-05-28
Name of individual signing CAROL HO
BEHAVIORAL INSIGHTS (US) 401(K) PLAN 2019 371780718 2020-12-15 BEHAVIORAL INSIGHTS (US) INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 9292240186
Plan sponsor’s address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205

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 2020-12-15
Name of individual signing CAROL HO
BEHAVIORAL INSIGHTS (US) 401(K) PLAN 2019 371780718 2020-09-17 BEHAVIORAL INSIGHTS (US) INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541990
Sponsor’s telephone number 9292240186
Plan sponsor’s address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205

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 2020-09-17
Name of individual signing CAROL HO

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL HALLSWORTH Chief Executive Officer 1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2022-09-28 2023-03-09 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28 2023-03-09 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-17 2023-03-09 Address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2022-02-17 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-02-17 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-09 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-11 2022-02-17 Address 1 DOCK 72 WAY, 7TH FLOOR, SUITE 08-114, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2019-03-15 2021-03-11 Address 195 MONTAGUE STREET,14TH FLOOR, SUITE 1201, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230309002191 2023-03-09 BIENNIAL STATEMENT 2023-03-01
220928026503 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928019251 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220217001991 2022-02-09 CERTIFICATE OF CHANGE BY ENTITY 2022-02-09
210311060492 2021-03-11 BIENNIAL STATEMENT 2021-03-01
190315060099 2019-03-15 BIENNIAL STATEMENT 2019-03-01
SR-70803 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006832 2017-04-04 BIENNIAL STATEMENT 2017-03-01
150403000152 2015-04-03 CERTIFICATE OF AMENDMENT 2015-04-03
150325000095 2015-03-25 CERTIFICATE OF INCORPORATION 2015-03-25

Related by officers

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

Related by address

418 BROADWAY, STE N, ALBANY, NY, United States, 12207

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC $TARBORN INC. 0123SMILE LLC 0880 DIGITAL INC. 0GRETRO LLC 1 CM LLC 1 DRUID LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

1 DOCK 72 WAY, 7TH FLOOR, BROOKLYN, NY, United States, 11205

CHERRY NET INC. ENY REALTY ONE INC. ICONAC NY, INC KIIP, PBC TECHPACKER, INC. ZACK'S MIGHTY, INC.

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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