| Name: | THOROPASS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2019 (5 years ago) |
| Entity Number: | 5563278 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THOROPASS, INC. |
| Address: | 632 Broadway, Suite 801, New York, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 251 W 30th Street, 3rd Floor, New York, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAIKA 401(K) PLAN | 2023 | 841850351 | 2024-07-23 | THOROPASS, INC. | 126 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 632 Broadway, Suite 801, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| AUSTIN OGILVIE | Chief Executive Officer | 251 W 30TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-09 | 2020-06-09 | Name | LAIKA, INC. |
| 2020-06-09 | 2023-05-19 | Name | LAIKA, INC. |
| 2019-06-03 | 2020-06-09 | Name | LATIS, INC. |
| 2019-06-03 | 2023-05-19 | Address | 632 BROADWAY SUITE 801, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519000345 | 2023-05-18 | CERTIFICATE OF AMENDMENT | 2023-05-18 |
| 220404001938 | 2022-04-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 200609000435 | 2020-06-09 | CERTIFICATE OF AMENDMENT | 2020-06-09 |
| 190603000329 | 2019-06-03 | APPLICATION OF AUTHORITY | 2019-06-03 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
