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VALIDITY FINANCE, LLC

Company Details

Name: VALIDITY FINANCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2018 (6 years ago) (Companies founded in August 2018)
Entity Number: 5401898
ZIP code: 19807 (Companies in New York, 19807)
County: New York
Place of Formation: Delaware
Address: 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALIDITY FINANCE LLC 401(K) PLAN 2023 830798771 2024-05-06 VALIDITY FINANCE LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Sponsor’s telephone number 6467987168
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10020

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 2024-05-06
Name of individual signing QIAN LIU
VALIDITY FINANCE LLC 401(K) PLAN 2022 830798771 2023-06-20 VALIDITY FINANCE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Sponsor’s telephone number 6467987168
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10020

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 2023-06-20
Name of individual signing CHRISTINE RIMER
VALIDITY FINANCE LLC 401(K) PLAN 2021 830798771 2022-06-17 VALIDITY FINANCE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Sponsor’s telephone number 6467987168
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10020

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 2022-06-17
Name of individual signing CHRISTINE RIMER
VALIDITY FINANCE LLC 401(K) PLAN 2020 830798771 2021-06-15 VALIDITY FINANCE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10020

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 2021-06-15
Name of individual signing CAROL HO
VALIDITY FINANCE LLC 401(K) PLAN 2019 830798771 2020-05-11 VALIDITY FINANCE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 525990
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 900, NEW YORK, NY, 10020

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 2020-05-11
Name of individual signing CAROL HO

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC. DOS Process Agent 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2024-08-02 2024-08-08 Address 4001 KENNETT PIKE, SUITE 302, Wilmington, DE, 19807, USA (Type of address: Service of Process)
2022-03-24 2024-08-02 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-24 2024-08-02 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-03-07 2022-03-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-03-07 2022-03-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-08-30 2019-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808003688 2024-08-08 CERTIFICATE OF CHANGE BY ENTITY 2024-08-08
240802002350 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220815001322 2022-08-15 BIENNIAL STATEMENT 2022-08-01
220324002670 2021-06-18 CERTIFICATE OF CHANGE BY ENTITY 2021-06-18
200811060076 2020-08-11 BIENNIAL STATEMENT 2020-08-01
190307000786 2019-03-07 CERTIFICATE OF CHANGE 2019-03-07
181024000215 2018-10-24 CERTIFICATE OF PUBLICATION 2018-10-24
180830000041 2018-08-30 APPLICATION OF AUTHORITY 2018-08-30

Date of last update: 22 Nov 2024

Sources: New York Secretary of State