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TRIPTEASE INC.

Company Details

Name: TRIPTEASE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2015 (10 years ago)
Entity Number: 4762952
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 43 W 24TH STREET, SUITE 701, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIPTEASE 401(K) PLAN 2022 474081215 2023-07-06 TRIPTEASE INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-16
Business code 518210
Sponsor’s telephone number 2032439103
Plan sponsor’s address 43 W 24TH STREET, 701, NEW YORK, NY, 10010
TRIPTEASE 401(K) PLAN 2021 474081215 2022-10-12 TRIPTEASE INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-16
Business code 518210
Sponsor’s telephone number 2032439103
Plan sponsor’s address 43 W 24TH STREET, 701, NEW YORK, NY, 10010
TRIPTEASE 401(K) PLAN 2020 474081215 2021-07-16 TRIPTEASE INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-16
Business code 518210
Plan sponsor’s address 18 RIDGE ROAD, BRONXVILLE, NY, 10708

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 2021-07-15
Name of individual signing CAROL HO
TRIPTEASE 401(K) PLAN 2019 474081215 2020-07-03 TRIPTEASE INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-16
Business code 518210
Plan sponsor’s address 18 RIDGE ROAD, BRONXVILLE, NY, 10708

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 2020-07-02
Name of individual signing CAROL HO
TRIPTEASE 401(K) PLAN 2018 474081215 2020-05-07 TRIPTEASE INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-16
Business code 518210
Sponsor’s telephone number 2032439103
Plan sponsor’s address 1216 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10001

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 2020-05-07
Name of individual signing CAROL HO
TRIPTEASE 401(K) PLAN 2018 474081215 2019-07-24 TRIPTEASE INC. 35
Three-digit plan number (PN) 001
Effective date of plan 2017-02-16
Business code 518210
Sponsor’s telephone number 2032439103
Plan sponsor’s address 1216 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10001

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 2019-07-24
Name of individual signing CAROL HO
TRIPTEASE 401(K) PLAN 2017 474081215 2018-07-27 TRIPTEASE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-16
Business code 518210
Sponsor’s telephone number 2032439103
Plan sponsor’s address 1216 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10001

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 2018-07-27
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
CHARLES OSMOND DOS Process Agent 43 W 24TH STREET, SUITE 701, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
CHARLES OSMOND Chief Executive Officer 43 W 24TH STREET, SUITE 701, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 43 W 24TH STREET, SUITE 701, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-05-03 2024-08-14 Address 43 W 24TH STREET, SUITE 701, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-05-03 2024-08-14 Address 43 W 24TH STREET, SUITE 701, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-10-08 2021-05-03 Address 1113 YORK AVE APT 10E, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240814000032 2024-08-14 BIENNIAL STATEMENT 2024-08-14
210503062813 2021-05-03 BIENNIAL STATEMENT 2021-05-01
191008060097 2019-10-08 BIENNIAL STATEMENT 2019-05-01
SR-106089 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150522000009 2015-05-22 APPLICATION OF AUTHORITY 2015-05-22

Date of last update: 24 Nov 2024

Sources: New York Secretary of State