| Name: | WALRUS SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2016 (8 years ago) |
| Entity Number: | 5012495 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALRUS SECURITY, INC. 401(K) PLAN | 2023 | 813915162 | 2024-05-13 | WALRUS SECURITY, INC. | 6 | |||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6172337067 |
| Plan sponsor’s address | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038 |
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 |
| Name | Role | Address |
|---|---|---|
| WALRUS SECURITY, INC. | DOS Process Agent | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MAX HOWALD | Chief Executive Officer | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2024-07-08 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2024-07-08 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-04-03 | 2020-09-24 | Address | C/O WEWORK, 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2020-09-24 | Address | C/O WEWORK, 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-09-22 | 2020-04-03 | Address | 81-10 135TH STREET, #214, QUEENS, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708004111 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 200924060480 | 2020-09-24 | BIENNIAL STATEMENT | 2020-09-01 |
| 200403060355 | 2020-04-03 | BIENNIAL STATEMENT | 2018-09-01 |
| 160922000416 | 2016-09-22 | APPLICATION OF AUTHORITY | 2016-09-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
