| Name: | SMALL DOOR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2019 (5 years ago) |
| Entity Number: | 5565241 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 567 The Parkway, 5th floor, Mamaroneck, NY, United States, 10543 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMALL DOOR 401(K) PLAN | 2023 | 823391740 | 2024-05-13 | SMALL DOOR INC. | 65 | |||||||||||||||||||||||||||||
|
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| 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 | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 9172254579 |
| Plan sponsor’s address | 3 EAST 28TH STREET, 5TH FLOOR, NEW YORK, NY, 10016 |
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 | 2023-08-11 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 9172254579 |
| Plan sponsor’s address | 3 EAST 28TH STREET, 5TH FLOOR, NEW YORK, NY, 10016 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 9172254579 |
| Plan sponsor’s address | 915 BROADWAY, SUITE 1210, NEW YORK, NY, 10010 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 9172254579 |
| Plan sponsor’s address | 915 BROADWAY, SUITE 1210, NEW YORK, NY, 10010 |
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 | 2020-05-21 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOSH GUTTMAN | Chief Executive Officer | 567 THE PARKWAY, 5TH FLOOR, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 567 THE PARKWAY, 5TH FLOOR, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-18 | Address | 3 EAST 28TH STREET, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-01-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2023-06-01 | Address | 567 THE PARKWAY, 5TH FLOOR, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-01-18 | Address | 3 EAST 28TH STREET, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 3 EAST 28TH STREET, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-01-18 | Address | 567 THE PARKWAY, 5TH FLOOR, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-01-18 | Address | 567 The Parkway, Mamaroneck, NY, 10543, USA (Type of address: Service of Process) |
| 2019-06-05 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-05 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118003290 | 2024-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-18 |
| 230601005665 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220607001676 | 2022-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605000568 | 2019-06-05 | APPLICATION OF AUTHORITY | 2019-06-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
