| Name: | CAPITALIZE MONEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2020 (5 years ago) |
| Entity Number: | 5730294 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 W. 39th St., Suite 700, NEW YORK, NY, United States, 10018 |
| Principal Address: | 25 W. 39th St., Suite 700, New York, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITALIZE MONEY, INC. 401(K) PLAN | 2023 | 844154499 | 2024-05-30 | CAPITALIZE MONEY, INC. | 36 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | ADITI BHATIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Plan sponsor’s address | 215 PARK AVENUE S, 11TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-21 |
| Name of individual signing | ADITI BHATIA |
| Name | Role | Address |
|---|---|---|
| GAURAV SHARMA | DOS Process Agent | 25 W. 39th St., Suite 700, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GAURAV SHARMA | Chief Executive Officer | 25 W. 39TH ST., SUITE 700, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-19 | 2024-06-24 | Address | ATTN: JAY S. RAND, ESQ., 28 LIBERTY STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003718 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 200319000487 | 2020-03-19 | APPLICATION OF AUTHORITY | 2020-03-19 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
