| Name: | KUBIENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2017 (7 years ago) |
| Entity Number: | 5158325 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 7th Ave Suite 14A131, 8th FL, New York, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORUS 401(K) | 2023 | 821808844 | 2024-09-16 | KUBIENT, INC. | 10 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | JUSTIN RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 8004099456 |
| Plan sponsor’s address | 330 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | ALEXANDER JACOBSEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 8004099456 |
| Plan sponsor’s address | 330 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | ALEXANDER JACOBSEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 5164254721 |
| Plan sponsor’s address | 111 WEST 28TH STREET 2ND FLOOR, NY, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | CINDY BLOCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 5164254721 |
| Plan sponsor’s address | 111 WEST 28TH STREET 2ND FLOOR, NY, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 464315488 |
| Plan administrator’s name | 3(16) FIDUCIARY SOLUTIONS, INC. |
| Plan administrator’s address | 878 W AIRPORT ROAD, MENASHA, WI, 54952 |
| Administrator’s telephone number | 9205605698 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-08 |
| Name of individual signing | CHRISTOPHER DIERINGER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-11-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 5164254721 |
| Plan sponsor’s address | 111 WEST 28TH STREET 2ND FLOOR, NY, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 464315488 |
| Plan administrator’s name | 3(16) FIDUCIARY SOLUTIONS, INC. |
| Plan administrator’s address | 828 W AIRPORT ROAD, MENASHA, WI, 54952 |
| Administrator’s telephone number | 9205605698 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-03 |
| Name of individual signing | CHRISTOPHER DIERINGER |
| Name | Role | Address |
|---|---|---|
| LEGAL DEPARTMENT | DOS Process Agent | 500 7th Ave Suite 14A131, 8th FL, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PAUL ROBERTS | Chief Executive Officer | 500 7TH AVE SUITE 14A131, 8TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 500 7TH AVE SUITE 14A131, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 500 7TH AVENUE, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 228 PARK AVE S, SUITE 72602, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 228 PARK AVE S, SUITE 72602, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-06-01 | Address | 500 7th Avenue, 8th FL, New York, NY, 10018, USA (Type of address: Service of Process) |
| 2023-03-17 | 2023-06-01 | Address | 228 PARK AVE S, SUITE 72602, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 500 7TH AVENUE, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-06-01 | Address | 500 7TH AVENUE, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2023-03-17 | Address | 228 PARK AVE S, SUITE 72602, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2023-03-17 | Address | 228 PARK AVE S, SUITE 72602, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601004345 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230317002266 | 2023-03-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 200826060117 | 2020-08-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 170621000487 | 2017-06-21 | APPLICATION OF AUTHORITY | 2017-06-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
