| Name: | WHITE CUBE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2015 (9 years ago) |
| Entity Number: | 4852161 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 980 Madison Avenue, Suite 308, NEW YORK, NY, United States, 10075 |
| Address ZIP Code: | 10075 |
| Principal Address: | 980 Madison Avenue, Suite 308, New York, NY, United States, 10075 |
| Principal Address ZIP Code: | 10075 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITE CUBE 401(K) PLAN | 2023 | 810779024 | 2024-10-01 | WHITE CUBE INC. | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | CHRIS WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 9179003063 |
| Plan sponsor’s address | 699 MADISON AVE., NY, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | CHAD CARROLL |
| Name | Role | Address |
|---|---|---|
| CHRIS WHITE | DOS Process Agent | 980 Madison Avenue, Suite 308, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| SAM JOHNSON | Chief Executive Officer | 980 MADISON AVENUE, SUITE 308, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-19 | 2024-01-29 | Address | C/O COHNREZNICK LLP, 1212 AVE OF THE AMERICAS 7TH F, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129002278 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 151119000065 | 2015-11-19 | APPLICATION OF AUTHORITY | 2015-11-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
