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  5. INNOVATION FINANCE USA LLC

INNOVATION FINANCE USA LLC

Company Details

Name: INNOVATION FINANCE USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2018 (6 years ago)
Entity Number: 5353576
ZIP code: 12205
County: Monroe
Place of Formation: Delaware
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATION FINANCE USA 401(K) PLAN 2023 822958141 2024-05-03 INNOVATION FINANCE USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

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 2024-05-03
Name of individual signing QIAN LIU
INNOVATION FINANCE USA 401(K) PLAN 2022 822958141 2023-06-12 INNOVATION FINANCE USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

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 2023-06-12
Name of individual signing CHRISTINE RIMER
INNOVATION FINANCE USA 401(K) PLAN 2021 822958141 2022-05-20 INNOVATION FINANCE USA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

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 2022-05-20
Name of individual signing CHRISTINE RIMER
INNOVATION FINANCE USA 401(K) PLAN 2020 822958141 2021-05-28 INNOVATION FINANCE USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

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 2021-05-28
Name of individual signing CAROL HO
INNOVATION FINANCE USA 401(K) PLAN 2019 822958141 2020-05-26 INNOVATION FINANCE USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

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 2020-05-26
Name of individual signing CAROL HO
INNOVATION FINANCE USA 401(K) PLAN 2018 822958141 2019-07-17 INNOVATION FINANCE USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

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 2019-07-17
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2018-06-05 2024-06-12 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612003529 2024-06-12 BIENNIAL STATEMENT 2024-06-12
220608002367 2022-06-08 BIENNIAL STATEMENT 2022-06-01
200609060594 2020-06-09 BIENNIAL STATEMENT 2020-06-01
180814000851 2018-08-14 CERTIFICATE OF PUBLICATION 2018-08-14
180605000671 2018-06-05 APPLICATION OF AUTHORITY 2018-06-05

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C/O BUSINESS FILINGS INCORPORATED

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Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 10 LAWRENCE LLC 1000 DETAIL SHOP CORP 101 HAWKINS LLC 102 OPERATING LLC 104 ERC DEVELOPMENT LLC 1055 HERKIMER LLC 106 FOURTH AVENUE LLC 109 LARK STREET LLC 109 WILLOW LLC

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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