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  5. EDAPP INC

EDAPP INC

Company Details

Name: EDAPP INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2018 (6 years ago)
Entity Number: 5406685
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2114 Central St, 6th floor, Kansas City, MO, United States, 64108

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDAPP 401(K) PLAN 2023 830934392 2024-03-05 EDAPP INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-14
Business code 611000
Sponsor’s telephone number 6462053205
Plan sponsor’s address 434 BROADWAY, FLOOR 3, NEW YORK, NY, 10013

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 2024-03-05
Name of individual signing QIAN LIU
EDAPP 401(K) PLAN 2022 830934392 2023-05-26 EDAPP INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-14
Business code 611000
Sponsor’s telephone number 6462053205
Plan sponsor’s address 434 BROADWAY, FLOOR 3, NEW YORK, NY, 10013

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 2023-05-26
Name of individual signing CHRISTINE RIMER
EDAPP 401(K) PLAN 2021 830934392 2022-06-01 EDAPP INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-14
Business code 611000
Plan sponsor’s address 434 BROADWAY, FLOOR 3, NEW YORK, NY, 10013

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 2022-06-01
Name of individual signing CHRISTINE RIMER
EDAPP 401(K) PLAN 2020 830934392 2021-07-16 EDAPP INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-14
Business code 611000
Plan sponsor’s address 434 BROADWAY, FLOOR 3, NEW YORK, NY, 10013

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 2021-07-15
Name of individual signing CAROL HO
EDAPP 401(K) PLAN 2019 830934392 2020-07-03 EDAPP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-14
Business code 611000
Plan sponsor’s address 434 BROADWAY, FLOOR 3, NEW YORK, NY, 10013

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 2020-07-02
Name of individual signing CAROL HO

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
LUKE ANEAR Chief Executive Officer 2114 CENTRAL ST 6TH FLOOR, KANSAS CITY, MO, United States, 64108

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 2114 CENTRAL ST 6TH FLOOR, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer)
2023-04-12 2024-09-03 Address 2114 CENTRAL ST 6TH FLOOR, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer)
2023-04-12 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-04-12 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-31 2023-04-12 Address 919 NORTH MARKET STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2023-03-31 2023-04-12 Address 2114 CENTRAL ST 6TH FLOOR, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer)
2018-09-10 2023-03-31 Address 919 NORTH MARKET STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903004820 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230412000170 2023-04-11 CERTIFICATE OF CHANGE BY ENTITY 2023-04-11
230331000659 2023-03-31 BIENNIAL STATEMENT 2022-09-01
180910000169 2018-09-10 APPLICATION OF AUTHORITY 2018-09-10

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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