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THEODO, INC.

Company Details

Name: THEODO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2018 (6 years ago)
Entity Number: 5451161
County: New York
Place of Formation: Delaware
Address: 33 W 46TH ST, SUITE 800, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THEODO, INC. 401(K) PLAN 2023 352647146 2024-06-18 THEODO, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 9296058818
Plan sponsor’s address 34 W 25TH ST, 2ND FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing NICOLAS TABORISKY
THEODO, INC. 401(K) PLAN 2022 322647146 2023-07-26 THEODO, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Plan sponsor’s address 134 W 25TH ST, 2ND FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing MICHAEL THOMPSON
THEODO, INC. 401(K) PLAN 2021 322647146 2022-07-29 THEODO, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 9296058818
Plan sponsor’s address 10 E 23RD ST, SUITE 210, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing MICHAEL THOMPSON

Chief Executive Officer

Name Role Address
NICOLAS TABORISKY Chief Executive Officer 33 W 46TH ST, SUITE 800, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
NICOLAS TABORISKY DOS Process Agent 33 W 46TH ST, SUITE 800, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 27 W 20TH ST #800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 33 W 46TH ST, SUITE 800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-11-30 2024-08-02 Address 27 W 20TH ST #800, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-11-30 2024-08-02 Address 27 WEST 20TH STREET, SUITE 800, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-30 2020-11-30 Address 27 WEST 20TH STREET, SUITE 800, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802001171 2024-08-02 BIENNIAL STATEMENT 2024-08-02
201130060096 2020-11-30 BIENNIAL STATEMENT 2020-11-01
181130000104 2018-11-30 APPLICATION OF AUTHORITY 2018-11-30

Date of last update: 04 Nov 2024

Sources: New York Secretary of State