| Name: | CUBE PLANNING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2019 (6 years ago) |
| Entity Number: | 5473159 |
| ZIP code: | 10013 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 447 BROADWAY, 2ND FLOOR #108, New York, NY, United States, 10013 |
| Principal Address: | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUBE SOFTWARE 401(K) PLAN | 2023 | 832471593 | 2024-07-22 | CUBE PLANNING INC. | 97 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2120000000 |
| Plan sponsor’s address | 447 BROADWAY, 2ND FL #108, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2123803346 |
| Plan sponsor’s address | 447 BROADWAY, 2ND FL #108, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Name | Role | Address |
|---|---|---|
| CHRISTINA ROSS | Chief Executive Officer | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA ROSS | DOS Process Agent | 447 BROADWAY, 2ND FLOOR #108, New York, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-12-14 | Address | 447 BROADWAY, 2ND FLOOR #108, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-12-14 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-10 | 2021-05-25 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214004157 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 210525060293 | 2021-05-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110000714 | 2019-01-10 | APPLICATION OF AUTHORITY | 2019-01-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
