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XIMIO HEALTH, INC.

Company Details

Name: XIMIO HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2016 (9 years ago)
Entity Number: 4917489
County: New York
Place of Formation: Delaware
Address: C/O BECKER,GLYNN,MUFFLY ETAL., 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171
Address ZIP Code: 10171
Principal Address: 5 STUYVESANT OVAL APT 3A, NEW YORK, NY, United States, 10009
Principal Address ZIP Code: 10009

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XIMIO HEALTH, INC. 401(K) PLAN 2023 475236550 2024-05-13 XIMIO HEALTH, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-26
Business code 541511
Sponsor’s telephone number 9177972128
Plan sponsor’s address 12 STUYVESANT OVAL, APT 6B, NEW YORK, NY, 10009

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 2024-05-13
Name of individual signing QIAN LIU
XIMIO HEALTH, INC. 401(K) PLAN 2022 475236550 2023-05-27 XIMIO HEALTH, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-26
Business code 541511
Sponsor’s telephone number 9177972128
Plan sponsor’s address 12 STUYVESANT OVAL, APT 6B, NEW YORK, NY, 10009

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 2023-05-27
Name of individual signing CHRISTINE RIMER
XIMIO HEALTH, INC. 401(K) PLAN 2021 475236550 2022-05-31 XIMIO HEALTH, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-26
Business code 541511
Sponsor’s telephone number 9177972128
Plan sponsor’s address 12 STUYVESANT OVAL, APT 6B, NEW YORK, NY, 10009

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 2022-05-31
Name of individual signing CHRISTINE RIMER
XIMIO HEALTH, INC. 401(K) PLAN 2020 475236550 2021-05-20 XIMIO HEALTH, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-26
Business code 541511
Sponsor’s telephone number 9177972128
Plan sponsor’s address 12 STUYVESANT OVAL, SUITE 6B, NEW YORK, NY, 10009

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 2021-05-20
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BECKER,GLYNN,MUFFLY ETAL., 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name Role Address
BENO OPPENHEIMER Chief Executive Officer 5 STYVESANT OVAL APT 3A, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2018-05-07 2020-11-18 Address 5 STYVESNT OVAL APT 3A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201118060376 2020-11-18 BIENNIAL STATEMENT 2020-03-01
180507006618 2018-05-07 BIENNIAL STATEMENT 2018-03-01
160323000130 2016-03-23 APPLICATION OF AUTHORITY 2016-03-23

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Related by address

No related companies by address

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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