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  5. SPARKAI INC.

SPARKAI INC.

Company Details

Name: SPARKAI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2020 (4 years ago)
Entity Number: 5850679
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1 John Deere Pl, 61265, Moline, IL, United States, 61265

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPARKAI 401(K) PLAN 2023 853279447 2024-10-18 SPARKAI INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 9144009698
Plan sponsor’s address 17 EASTDALE RD, WHITE PLAINS, NY, 10605

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 2024-10-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SPARKAI 401(K) PLAN 2023 853279447 2024-05-15 SPARKAI INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 9144009698
Plan sponsor’s address 17 EASTDALE RD, WHITE PLAINS, NY, 10605

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 2024-05-15
Name of individual signing QIAN LIU
SPARKAI 401(K) PLAN 2022 853279447 2023-05-27 SPARKAI INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 9144009698
Plan sponsor’s address 17 EASTDALE RD, WHITE PLAINS, NY, 10605

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
SPARKAI 401(K) PLAN 2021 853279447 2022-05-19 SPARKAI INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 9144009698
Plan sponsor’s address 17 EASTDALE RD, WHITE PLAINS, NY, 10605

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 2022-05-19
Name of individual signing CHRISTINE RIMER

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAHMY HINDMAN Chief Executive Officer 1 JOHN DEERE PLACE, MOLINE, IL, United States, 61265

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 1 JOHN DEERE PLACE, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 1000 WEST AVE, APT 1402, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-03-31 2024-10-23 Address 1000 WEST AVE, APT 1402, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-03-31 2024-10-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-31 2024-10-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-05 2023-03-31 Address 17 EASTDALE ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023003085 2024-10-23 BIENNIAL STATEMENT 2024-10-23
230331001196 2023-03-30 CERTIFICATE OF CHANGE BY ENTITY 2023-03-30
221103003587 2022-11-03 BIENNIAL STATEMENT 2022-10-01
201005000480 2020-10-05 APPLICATION OF AUTHORITY 2020-10-05

Related by officers

C T CORPORATION SYSTEM

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C/O C T CORPORATION SYSTEM

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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