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IOPHIEL ENTERPRISES, INC.

Company Details

Name: IOPHIEL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2015 (9 years ago) (Companies founded in July 2015)
Entity Number: 4791282
ZIP code: 11733 (Companies in Suffolk, 11733)
County: Suffolk
Place of Formation: New York
Address: 140 N. Belle Mead Rd., Suite A, East Setauket, NY, United States, 11733
Principal Address: 140 N. Belle Mead Rd., Suite A, East Setauekt, NY, United States, 11733

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IOPHIEL ENTERPRISES 401(K) PLAN 2023 474611230 2024-05-03 IOPHIEL ENTERPRISES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 561110
Sponsor’s telephone number 6318496363
Plan sponsor’s address 77A ROUTE 25A, ROCKY POINT, NY, 11778

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 2024-05-03
Name of individual signing QIAN LIU
IOPHIEL ENTERPRISES 401(K) PLAN 2022 474611230 2023-07-26 IOPHIEL ENTERPRISES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 561110
Sponsor’s telephone number 6318496363
Plan sponsor’s address 77A ROUTE 25A, ROCKY POINT, NY, 11778

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 2023-07-26
Name of individual signing CHRISTINE RIMER
IOPHIEL ENTERPRISES 401(K) PLAN 2021 474611230 2022-05-19 IOPHIEL ENTERPRISES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 561110
Sponsor’s telephone number 6318496363
Plan sponsor’s address 77A ROUTE 25A, ROCKY POINT, NY, 11778

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 2022-05-19
Name of individual signing CHRISTINE RIMER
IOPHIEL ENTERPRISES 401(K) PLAN 2020 474611230 2021-05-18 IOPHIEL ENTERPRISES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 561110
Sponsor’s telephone number 6318496363
Plan sponsor’s address 77A ROUTE 25A, ROCKY POINT, NY, 11778

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 2021-05-18
Name of individual signing CAROL HO
IOPHIEL ENTERPRISES 401(K) PLAN 2019 474611230 2020-06-16 IOPHIEL ENTERPRISES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 561110
Sponsor’s telephone number 6318496363
Plan sponsor’s address 77A ROUTE 25A, ROCKY POINT, NY, 11778

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 2020-06-16
Name of individual signing CAROL HO
IOPHIEL ENTERPRISES 401(K) PLAN 2018 474611230 2019-07-23 IOPHIEL ENTERPRISES INC 7
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 561110
Sponsor’s telephone number 6318496363
Plan sponsor’s address 77A ROUTE 25A, ROCKY POINT, NY, 11778

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 2019-07-23
Name of individual signing CAROL HO
IOPHIEL ENTERPRISES 401(K) PLAN 2018 474611230 2020-05-18 IOPHIEL ENTERPRISES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 561110
Sponsor’s telephone number 6318496363
Plan sponsor’s address 77A ROUTE 25A, ROCKY POINT, NY, 11778

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 2020-05-18
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
JORDAN BARBER DOS Process Agent 140 N. Belle Mead Rd., Suite A, East Setauket, NY, United States, 11733

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JORDAN BARBER Chief Executive Officer 140 N. BELLE MEAD RD., SUITE A, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 140 N. BELLE MEAD RD., SUITE A, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 77A ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2017-10-02 2023-07-03 Address 77A ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
2017-10-02 2023-07-03 Address 77A ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2015-07-17 2023-07-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2015-07-17 2020-06-23 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-07-17 2017-10-02 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703001041 2023-07-03 BIENNIAL STATEMENT 2023-07-01
220516002993 2022-05-16 BIENNIAL STATEMENT 2021-07-01
200623000307 2020-06-23 CERTIFICATE OF CHANGE 2020-06-23
171002006107 2017-10-02 BIENNIAL STATEMENT 2017-07-01
150717000404 2015-07-17 CERTIFICATE OF INCORPORATION 2015-07-17

Related by officers

JORDAN BARBER

ARCHON GLOBAL, INC. SAYVILLE ACUPUNCTURE, P.C. MASSAPEQUA ACUPUNCTURE, P.C. WESTHAMPTON ACUPUNCTURE, P.C. SETAUKET ACUPUNCTURE P.C.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

140 N. Belle Mead Rd., Suite A, East Setauket, NY, United States, 11733

BARBER ACUPUNCTURE, PLLC MASSAPEQUA ACUPUNCTURE, P.C. QUALITY ACUPUNCTURE PLLC SAYVILLE ACUPUNCTURE, P.C. SETAUKET ACUPUNCTURE P.C. WESTHAMPTON ACUPUNCTURE, P.C.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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