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  5. REFORM FURNITURE US INC.

REFORM FURNITURE US INC.

Headquarter

Company Details

Name: REFORM FURNITURE US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2016 (9 years ago)
Entity Number: 4932722
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 228 Park Ave S #300, New york, NY, United States, 10003
Principal Address: 22 WAVERLY AVE, BROOKLYN, NY, United States, 11205

Links between entities

Type Company Name Company Number State
Headquarter of REFORM FURNITURE US INC., COLORADO 20201785525 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFORM FURNITURE US INC 401(K) PLAN 2023 371816859 2024-07-16 REFORM FURNITURE US INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 7184270365
Plan sponsor’s address 39 MAIN STREET, BROOKLYN, NY, 11201

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 2024-07-15
Name of individual signing QIAN LIU
REFORM FURNITURE US INC 401(K) PLAN 2022 371816859 2023-06-12 REFORM FURNITURE US INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 7184270365
Plan sponsor’s address 39 MAIN STREET, BROOKLYN, NY, 11201

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 2023-06-12
Name of individual signing CHRISTINE RIMER
REFORM FURNITURE US INC 401(K) PLAN 2021 371816859 2022-05-31 REFORM FURNITURE US INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 7184270365
Plan sponsor’s address 45 MAIN ST, STE 546, BROOKLYN, NY, 11201

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
REFORM FURNITURE US INC 401(K) PLAN 2020 371816859 2021-06-22 REFORM FURNITURE US INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Plan sponsor’s address 22 WAVERLY AVE, BROOKLYN, NY, 11205

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 2021-06-22
Name of individual signing CAROL HO
REFORM FURNITURE US INC 401(K) PLAN 2019 371816859 2020-05-05 REFORM FURNITURE US INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Plan sponsor’s address 22 WAVERLY AVE, BROOKLYN, NY, 11205

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 2020-05-05
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
JEPPE CHRISTENSEN Chief Executive Officer 22 WAVERLY AVE, BROOKLYN, NY, United States, 11205

DOS Process Agent

Name Role Address
REFORM FURNITURE US INC. DOS Process Agent 228 Park Ave S #300, New york, NY, United States, 10003

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 22 WAVERLY AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2018-04-20 2024-04-04 Address 22 WAVERLY AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2018-04-20 2024-04-04 Address 22 WAVERLY AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2016-04-19 2018-04-20 Address 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404002470 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220404001653 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200401060608 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180420006116 2018-04-20 BIENNIAL STATEMENT 2018-04-01
160419000515 2016-04-19 APPLICATION OF AUTHORITY 2016-04-19

Related by officers

No related officers

Related by address

228 Park Ave S #300, New york, NY, United States, 10003

FISCHER & KERRN LTD.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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