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WORKGENIUS, INC.

Company Details

Name: WORKGENIUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2016 (8 years ago)
Entity Number: 4954843
ZIP code: 10010
County: New York
Place of Formation: Delaware
Foreign Legal Name: WORKGENIUS, INC.
Address: 110 E 25th, NEW YORK, NY, United States, 10010
Principal Address: 110 E 25th, New York, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORKGENIUS 401(K) PLAN 2023 371827870 2024-05-21 WORKGENIUS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9179931579
Plan sponsor’s address 110 E 25TH ST, NEW YORK, NY, 10010

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 2024-05-21
Name of individual signing QIAN LIU
WORKGENIUS 401(K) PLAN 2022 371827870 2023-07-12 WORKGENIUS INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9179931579
Plan sponsor’s address 110 E 25TH ST, NEW YORK, NY, 10010

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 2023-07-12
Name of individual signing CHRISTINE RIMER
WORKGENIUS 401(K) PLAN 2021 371827870 2022-06-02 WORKGENIUS INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9179931579
Plan sponsor’s address 110 E 25TH ST, NEW YORK, NY, 10010

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
WORKGENIUS 401(K) PLAN 2020 371827870 2021-07-05 WORKGENIUS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9179931579
Plan sponsor’s address 205 HUDSON STREET, NEW YORK, NY, 10013

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 2021-07-05
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
WORKGENIUS INC DOS Process Agent 110 E 25th, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
MARLON ROSENZWEIG Chief Executive Officer 110 E 25TH, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 110 E 25TH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-05-06 Address 110 E 25TH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-05-06 Address 110 E 25th, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-05-31 2022-06-02 Address 428 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506002329 2024-05-06 BIENNIAL STATEMENT 2024-05-06
220602004458 2022-06-02 CERTIFICATE OF AMENDMENT 2022-06-02
220601004047 2022-06-01 BIENNIAL STATEMENT 2022-05-01
160531000212 2016-05-31 APPLICATION OF AUTHORITY 2016-05-31

Date of last update: 23 Nov 2024

Sources: New York Secretary of State