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REDROUTE, INC.

Company Details

Name: REDROUTE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2016 (9 years ago)
Entity Number: 4907131
County: Tompkins
Place of Formation: Delaware
Principal Address: 55 PROSPECT ST., SUITE 404, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REDROUTE, INC. 401(K) PLAN 2023 475103420 2024-05-07 REDROUTE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6074445367
Plan sponsor’s address 228 PARK AVE S, PMB 93184, NEW YORK, NY, 10003

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 2024-05-07
Name of individual signing QIAN LIU
REDROUTE, INC. 401(K) PLAN 2022 475103420 2023-05-26 REDROUTE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6074445367
Plan sponsor’s address 228 PARK AVE S, PMB 93184, NEW YORK, NY, 10003

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 2023-05-26
Name of individual signing CHRISTINE RIMER
REDROUTE, INC. 401(K) PLAN 2021 475103420 2022-06-02 REDROUTE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6074445367
Plan sponsor’s address 228 PARK AVE S, PMB 93184, NEW YORK, NY, 10003

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 2022-06-02
Name of individual signing CHRISTINE RIMER
REDROUTE, INC. 401(K) PLAN 2020 475103420 2021-07-16 REDROUTE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Plan sponsor’s address 55 PROSPECT ST, 404, NEW YORK, NY, 11201

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
REDROUTE, INC. 401(K) PLAN 2019 475103420 2020-05-13 REDROUTE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Plan sponsor’s address 55 PROSPECT ST, 404, NEW YORK, NY, 11201

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 2020-05-13
Name of individual signing CAROL HO

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
BRIAN SCHIFF Chief Executive Officer 55 PROSPECT ST., SUITE 404, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 55 PROSPECT ST., SUITE 404, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-04-02 2022-04-02 Address 55 PROSPECT ST., SUITE 404, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-04-02 2024-10-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-04-02 2024-10-15 Address 55 PROSPECT ST., SUITE 404, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-04-02 2024-10-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-10-22 2022-04-02 Address 55 PROSPECT ST., SUITE 404, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2019-10-22 2022-04-02 Address 55 PROSPECT ST., SUITE 404, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2016-03-04 2019-10-22 Address 106 CAYUGA HEIGHTS ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015003153 2024-10-03 CERTIFICATE OF CHANGE BY AGENT 2024-10-03
220330003630 2022-03-30 BIENNIAL STATEMENT 2022-03-01
220402001235 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
191022060163 2019-10-22 BIENNIAL STATEMENT 2018-03-01
160304000272 2016-03-04 APPLICATION OF AUTHORITY 2016-03-04

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

REGISTERED AGENT SOLUTIONS, INC.

TJA-NY-PAUL RD CASTLETON, LLC AT BEST LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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