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OUR BODY ELECTRIC, INC.

Company Details

Name: OUR BODY ELECTRIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2018 (6 years ago)
Entity Number: 5461196
County: Kings
Place of Formation: Delaware
Address: 45 MAIN STREET, SUITE 234, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 45 Main Street, Suite 234, Brooklyn, NY, United States, 11201
Principal Address ZIP Code: 11201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUR BODY ELECTRIC 401(K) PLAN 2023 814694054 2024-05-14 OUR BODY ELECTRIC, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 9178488479
Plan sponsor’s address 45 MAIN STREET, SUITE 234, BROOKLYN, NY, 11201

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 2024-05-14
Name of individual signing QIAN LIU
OUR BODY ELECTRIC 401(K) PLAN 2022 814694054 2023-05-27 OUR BODY ELECTRIC, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 9178488479
Plan sponsor’s address 45 MAIN STREET, SUITE 234, BROOKLYN, NY, 11201

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 2023-05-27
Name of individual signing CHRISTINE RIMER
OUR BODY ELECTRIC 401(K) PLAN 2021 814694054 2022-06-02 OUR BODY ELECTRIC, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 9178488479
Plan sponsor’s address 45 MAIN STREET, SUITE 234, BROOKLYN, NY, 11201

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 2022-06-02
Name of individual signing CHRISTINE RIMER
OUR BODY ELECTRIC 401(K) PLAN 2020 814694054 2021-06-15 OUR BODY ELECTRIC, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 9178488479
Plan sponsor’s address 45 MAIN STREET, SUITE 234, BROOKLYN, NY, 11201

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

DOS Process Agent

Name Role Address
OUR BODY ELECTRIC, INC. DOS Process Agent 45 MAIN STREET, SUITE 234, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
ASHLEY MILLS Chief Executive Officer 45 MAIN STREET, SUITE 234, BROOKLYN, NY, United States, 11201

Filings

Filing Number Date Filed Type Effective Date
211210001294 2021-12-10 BIENNIAL STATEMENT 2021-12-10
181219000212 2018-12-19 APPLICATION OF AUTHORITY 2018-12-19

Date of last update: 04 Nov 2024

Sources: New York Secretary of State