| Name: | BILLOW MYNDBEND INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2020 (4 years ago) |
| Entity Number: | 5761330 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, Suite 202, BROOKLYN, NY, United States, 11228 |
| Address ZIP Code: | 11228 |
| Principal Address: | 33 Irving Place, New York, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILLOW MYNDBEND 401(K) PLAN | 2023 | 851306121 | 2024-05-02 | BILLOW MYNDBEND INC. | 3 | |||||||||||||||||||||||||||||
|
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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 | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8779322491 |
| Plan sponsor’s address | PO BOX 150306, BROOKLYN, NY, 11215 |
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 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, Suite 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DANIEL LATZMAN | Chief Executive Officer | 45 BLUNT ROAD, EGREMONT, MA, United States, 01230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | PO BOX 150306, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 45 BLUNT ROAD, EGREMONT, MA, 01230, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-07-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2020-06-04 | 2024-07-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2020-06-04 | 2024-07-05 | Address | 525 ATLANTIC AVE. APT. B, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000820 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220610003383 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604010057 | 2020-06-04 | CERTIFICATE OF INCORPORATION | 2020-06-04 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
