| Name: | HAWTHORNE LAB INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2017 (7 years ago) |
| Entity Number: | 5166222 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 394 BROADWAY, FLOOR 2, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE 401(K) PLAN | 2023 | 474650841 | 2024-05-09 | HAWTHORNE LAB, INC. | 32 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | BRIAN JEONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 9180000000 |
| Plan sponsor’s address | 394 BROADWAY, FLOOR 2, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-19 |
| Name of individual signing | BRIAN JEONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 9177835437 |
| Plan sponsor’s address | 394 BROADWAY, FLOOR 2, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | BRIAN JEONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 9177835437 |
| Plan sponsor’s address | 394 BROADWAY, FLOOR 6, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-28 |
| Name of individual signing | BRIAN JEONG |
| Name | Role | Address |
|---|---|---|
| HAWTHORNE LAB INC. | DOS Process Agent | 394 BROADWAY, FLOOR 2, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BRIAN JEONG | Chief Executive Officer | 394 BROADWAY, FLOOR 2, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 394 BROADWAY, FLOOR 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 394 BROADWAY, FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-04-14 | 2023-07-25 | Address | 394 BROADWAY, FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-04-14 | 2023-07-25 | Address | 394 BROADWAY, FLOOR 6, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-07-07 | 2020-04-14 | Address | 215 THOMPSON ST. #5, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725004497 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 200414060324 | 2020-04-14 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707000189 | 2017-07-07 | APPLICATION OF AUTHORITY | 2017-07-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
