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ETHYCA INC.

Company Details

Name: ETHYCA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2018 (6 years ago) (Companies founded in November 2018)
Entity Number: 5447044
ZIP code: 10010 (Companies in New York, 10010)
County: New York
Place of Formation: Delaware
Address: 45 W 21 Street, RM403, New York, NY, United States, 10010
Principal Address: Cillian Kieran, 45 W 21 Street, RM403, New York, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETHYCA INC. 401(K) PLAN 2023 832110236 2024-05-06 ETHYCA INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-23
Business code 519100
Sponsor’s telephone number 9178303336
Plan sponsor’s address 45 W 21 STREET, RM403, NEW YORK, NY, 10010

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
ETHYCA INC. 401(K) PLAN 2022 832110236 2023-05-26 ETHYCA INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-23
Business code 519100
Sponsor’s telephone number 9178303336
Plan sponsor’s address 64 W 21 STREET, NEW YORK, NY, 10010

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
ETHYCA INC. 401(K) PLAN 2021 832110236 2022-05-19 ETHYCA INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-23
Business code 519100
Sponsor’s telephone number 9178303336
Plan sponsor’s address 64 W 21 STREET, NEW YORK, NY, 10010

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 2022-05-19
Name of individual signing CHRISTINE RIMER
ETHYCA INC. 401(K) PLAN 2020 832110236 2021-04-22 ETHYCA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-23
Business code 519100
Sponsor’s telephone number 6178809789
Plan sponsor’s address 45 W 29TH ST, SUITE 501, NEW YORK, NY, 10001

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 2021-04-22
Name of individual signing CAROL HO
ETHYCA INC. 401(K) PLAN 2019 832110236 2020-05-29 ETHYCA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-23
Business code 519100
Sponsor’s telephone number 6178809789
Plan sponsor’s address 45 W 29TH ST, SUITE 501, NEW YORK, NY, 10001

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 2020-05-29
Name of individual signing CAROL HO
ETHYCA INC. 401(K) PLAN 2018 832110236 2020-05-07 ETHYCA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-23
Business code 519100
Sponsor’s telephone number 6178809789
Plan sponsor’s address 45 W 29TH ST, SUITE 501, NEW YORK, NY, 10001

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 2020-05-07
Name of individual signing CAROL HO
ETHYCA INC. 401(K) PLAN 2018 832110236 2019-07-17 ETHYCA INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2018-09-23
Business code 519100
Sponsor’s telephone number 6178809789
Plan sponsor’s address 45 W 29TH ST, SUITE 501, NEW YORK, NY, 10001

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
CILLIAN KIERAN DOS Process Agent 45 W 21 Street, RM403, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
CILLIAN KIERAN Chief Executive Officer 45 W 21 STREET, RM403, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2018-11-21 2024-02-01 Address 45 WEST 29TH STREET SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201043609 2024-02-01 BIENNIAL STATEMENT 2024-02-01
190227000060 2019-02-27 CERTIFICATE OF AMENDMENT 2019-02-27
181121000158 2018-11-21 APPLICATION OF AUTHORITY 2018-11-21

Related by officers

CILLIAN KIERAN

BRAND DATA COMMERCE, INC.

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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