| Name: | OCTOPUS VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Oct 2024 |
| Entity Number: | 4908069 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 360 n pacific coasy highway,, suite 2000, EL SEGUNDO, CA, United States, 90245 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS VENTURES, INC. 401(K) PLAN | 2019 | 812382187 | 2020-05-06 | OCTOPUS VENTURES, INC. | 3 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | HEATHER PODRUCHNY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4159705231 |
| Plan sponsor’s address | 41 EAST 11TH STREET, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-12 |
| Name of individual signing | HEATHER PODRUCHNY |
| Role | Employer/plan sponsor |
| Date | 2019-05-12 |
| Name of individual signing | HEATHER PODRUCHNY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4159705231 |
| Plan sponsor’s address | 41 EAST 11TH STREET, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-11 |
| Name of individual signing | HEATHER PODRUCHNY |
| Role | Employer/plan sponsor |
| Date | 2018-06-11 |
| Name of individual signing | HEATHER PODRUCHNY |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 360 n pacific coasy highway,, suite 2000, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-10-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-10-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-03-07 | 2018-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025001158 | 2024-10-24 | SURRENDER OF AUTHORITY | 2024-10-24 |
| SR-114296 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114297 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180502000207 | 2018-05-02 | CERTIFICATE OF CHANGE | 2018-05-02 |
| 160307000398 | 2016-03-07 | APPLICATION OF AUTHORITY | 2016-03-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
