Search icon

HLNATURAL, INC.

Company Details

Name: HLNATURAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2019 (6 years ago)
Entity Number: 5468730
ZIP code: 10012
County: Kings
Place of Formation: Delaware
Address: 166 Mercer Street 6B, New York, NY, United States, 10012
Principal Address: 77 Sands St., 6th Fl, Brooklyn, NY, United States, 11201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HILMA 401(K) PLAN 2023 832804085 2024-06-11 HLNATURAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 454110
Sponsor’s telephone number 9148090320
Plan sponsor’s address 77 SANDS ST., 6TH FLOOR, 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 2024-06-11
Name of individual signing QIAN LIU
HILMA 401(K) PLAN 2022 832804085 2023-05-27 HLNATURAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 454110
Sponsor’s telephone number 9148090320
Plan sponsor’s address 77 SANDS ST., 6TH FLOOR, 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
HILMA 401(K) PLAN 2021 832804085 2022-05-19 HLNATURAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 454110
Sponsor’s telephone number 9148090320
Plan sponsor’s address 77 SANDS ST., 6TH FLOOR, 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 2022-05-19
Name of individual signing CHRISTINE RIMER
HILMA 401(K) PLAN 2020 832804085 2021-07-16 HLNATURAL, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 454110
Sponsor’s telephone number 9148090320
Plan sponsor’s address 335 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 166 Mercer Street 6B, New York, NY, United States, 10012

Agent

Name Role Address
corporation service company Agent 80 state street, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
HILARY QUARTNER Chief Executive Officer 77 SANDS ST., 6TH FLOOR, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2019-01-04 2021-12-24 Address 122 AMITY STREET, #4, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220104002735 2022-01-04 BIENNIAL STATEMENT 2022-01-04
211224000512 2021-12-22 CERTIFICATE OF CHANGE BY ENTITY 2021-12-22
190104000320 2019-01-04 APPLICATION OF AUTHORITY 2019-01-04

Date of last update: 22 Nov 2024

Sources: New York Secretary of State