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SLATE DIGITAL INC.

Company Details

Name: SLATE DIGITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2019 (5 years ago) (Companies founded in October 2019)
Entity Number: 5642363
ZIP code: 12210 (Companies in New York, 12210)
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 347 FIFTH AVENUE STE 1402, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SLATE DIGITAL 401(K) PLAN 2023 822538548 2024-07-03 SLATE DIGITAL INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8333253652
Plan sponsor’s address 347 FIFTH AVENUE, SUITE 1402-553, 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 2024-07-02
Name of individual signing QIAN LIU
SLATE DIGITAL 401(K) PLAN 2022 822538548 2023-05-27 SLATE DIGITAL INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8333253652
Plan sponsor’s address 347 FIFTH AVENUE, SUITE 1402-553, 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 2023-05-27
Name of individual signing CHRISTINE RIMER
SLATE DIGITAL 401(K) PLAN 2021 822538548 2022-06-02 SLATE DIGITAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8333253652
Plan sponsor’s address 347 FIFTH AVENUE, SUITE 1402-553, 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
SLATE DIGITAL 401(K) PLAN 2020 822538548 2021-06-29 SLATE DIGITAL 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 8333253652
Plan sponsor’s address 347 FIFTH AVENUE, SUITE 1402-553, NEW YORK, NY, 10016

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 2021-06-29
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MICHAEL HORTON Chief Executive Officer 347 FIFTH AVENUE STE 1402, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 347 FIFTH AVENUE STE 1402, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-08-18 2023-12-11 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-08-18 2023-12-11 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-07-01 2021-08-18 Address 347 FIFTH AVENUE, SUITE 1402-553, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-07-01 2021-08-18 Address 347 FIFTH AVENUE, SUITE 1402-553, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-10-22 2020-07-01 Address 870 UNITED NATIONS PLAZA 37D, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2019-10-22 2020-07-01 Address 870 UNITED NATIONS PLAZA 37D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211002611 2023-12-11 BIENNIAL STATEMENT 2023-10-01
211015000629 2021-10-15 BIENNIAL STATEMENT 2021-10-15
210818001277 2021-08-17 CERTIFICATE OF CHANGE BY ENTITY 2021-08-17
200701000683 2020-07-01 CERTIFICATE OF CHANGE 2020-07-01
191022000465 2019-10-22 APPLICATION OF AUTHORITY 2019-10-22

Related by officers

INCORP SERVICES, INC.

1 OAK RICHLAND LLC 10 JAY MM LLC 10 PAXTON AVENUE, LLC 10-18 47TH AVENUE, LLC 10-27 47TH ROAD, LLC 10414 LIBERTY AVE, INC 107 ROBERTSON LLC 10NORTHEAST II LLC TAHT LLC 111B FAMILY LLC

MICHAEL HORTON

TYSON TRANSPORTATION LLC HORTON CONSTRUCTION, INC. BIG RUNNERS PUBLISHING, INC.

Related by address

ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

1 OAK RICHLAND LLC 108-110 HENRY ST KC LLC 123 PROPERTY MANAGEMENT, LLC 149 CLINTON AVENUE KC LLC 2 PROSPECT KC LLC 31 FURNACE STREET LLC 321 COMMUNICATIONS, INC. 3540 NORTH CAMP CREEK PKWY PCPRE, LLC 36 SAWKILL ROAD KC LLC 39 LIPTON KC LLC

347 FIFTH AVENUE STE 1402, NEW YORK, NY, United States, 10016

ANDE CORP.

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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