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OGILVIE BRANDS, INC.

Company Details

Name: OGILVIE BRANDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 2016 (9 years ago)
Entity Number: 4949704
County: New York
Date of dissolution: 30 Jul 2019
Place of Formation: New York
Address: 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: ONE WORLD TRADE CENTER, SUITE 8500, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007

Shares Details

Shares issued 1000000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OGILVIE BRANDS 401(K) PLAN 2021 812677616 2022-10-03 OGILVIE BRANDS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-09
Business code 424210
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 8500, NEW YORK, NY, 10007

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 2022-10-01
Name of individual signing CHRISTINE RIMER
OGILVIE BRANDS 401(K) PLAN 2021 812677616 2022-05-19 OGILVIE BRANDS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-09
Business code 424210
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 8500, NEW YORK, NY, 10007

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 2022-05-19
Name of individual signing CHRISTINE RIMER
OGILVIE BRANDS 401(K) PLAN 2020 812677616 2021-10-06 OGILVIE BRANDS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-09
Business code 424210
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 8500, NEW YORK, NY, 10007

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 2021-10-05
Name of individual signing CAROL HO
OGILVIE BRANDS 401(K) PLAN 2019 812677616 2020-07-03 OGILVIE BRANDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-09
Business code 424210
Plan sponsor’s address 1 WORLD TRADE CENTER, SUITE 8500, NEW YORK, NY, 10007

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 2020-07-02
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
OGILVIE BRANDS, INC. C/O ABSOLUTE FINANCIAL MANAGEMENT DOS Process Agent 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
BRANDON PROCTOR Agent 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
LAUREN BOSWORTH Chief Executive Officer 51 FIFTH AVE, APT 11B, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2016-05-19 2018-09-18 Address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190730000368 2019-07-30 CERTIFICATE OF MERGER 2019-07-30
180918006179 2018-09-18 BIENNIAL STATEMENT 2018-05-01
160519000319 2016-05-19 CERTIFICATE OF INCORPORATION 2016-05-19

Date of last update: 05 Nov 2024

Sources: New York Secretary of State