| Name: | PETAL CARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4898517 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9711 Farrar Court, 3rd Floor, Richmond, VA, United States, 23236 |
Contact Details
Phone +1 855-697-3825
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETAL CARD, INC. 401(K) PLAN | 2019 | 811417454 | 2020-12-23 | PETAL CARD, INC. | 56 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | VIVIAN JIANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-01 |
| Business code | 522190 |
| Sponsor’s telephone number | 9172504524 |
| Plan sponsor’s address | 483 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-03 |
| Name of individual signing | YOOJIN LEVELLE |
| Name | Role | Address |
|---|---|---|
| PETAL CARD, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON ROSEN | Chief Executive Officer | 9711 FARRAR COURT, 3RD FLOOR, RICHMOND, VA, United States, 23236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2113828-DCA | Active | Business | 2023-05-30 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 9711 FARRAR COURT, 3RD FLOOR, RICHMOND, VA, 23236, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 228 PARK AVE S., 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 228 PARK AVE S., PMB 87653, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2020-10-16 | 2024-02-01 | Address | 228 PARK AVE S., PMB 87653, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-06 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-10 | 2020-10-16 | Address | 483 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2020-02-10 | 2020-10-16 | Address | 483 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-02-10 | 2020-04-06 | Address | 483 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-06-12 | 2020-02-10 | Address | 116 WEST HOUSTON STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036651 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201000711 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 201016002002 | 2020-10-16 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 200406000425 | 2020-04-06 | CERTIFICATE OF CHANGE | 2020-04-06 |
| 200210060104 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180612006321 | 2018-06-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 160922000646 | 2016-09-22 | CERTIFICATE OF AMENDMENT | 2016-09-22 |
| 160218000772 | 2016-02-18 | APPLICATION OF AUTHORITY | 2016-02-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645838 | LICENSE | INVOICED | 2023-05-15 | 150 | Debt Collection License Fee |
| 3561445 | PROCESSING | INVOICED | 2022-12-02 | 37.5 | License Processing Fee |
| 3561444 | DCA-SUS | CREDITED | 2022-12-02 | 0.5 | Suspense Account |
| 3537981 | LICENSE | CREDITED | 2022-10-17 | 38 | Debt Collection License Fee |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
