| Name: | UNEARTHLY MATERIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2020 (4 years ago) |
| Entity Number: | 5884924 |
| ZIP code: | 14610 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 322 Blossom Road, Rochester, NY, United States, 14610 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNEARTHLY MATERIALS 401(K) PLAN | 2023 | 853458233 | 2024-05-08 | UNEARTHLY MATERIALS, INC | 4 | |||||||||||||||||||||||||||||
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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 | 2024-05-08 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 4155628399 |
| Plan sponsor’s address | 378 ANTLERS DRIVE, BRIGHTON, NY, 14618 |
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 | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| UNEARTHLY MATERIALS, INC. | DOS Process Agent | 322 Blossom Road, Rochester, NY, United States, 14610 |
| Name | Role | Address |
|---|---|---|
| INTERIM RANGA P. DIAS | Chief Executive Officer | 322 BLOSSOM ROAD, ROCHESTER, NY, United States, 14610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 322 BLOSSOM ROAD, ROCHESTER, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-11-05 | Address | 322 BLOSSOM ROAD, ROCHESTER, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-11-05 | Address | 322 Blossom Road, Rochester, NY, 14450, USA (Type of address: Service of Process) |
| 2020-11-24 | 2023-11-13 | Address | 378 ANTLERS DRIVE, BRIGHTON, NY, 14618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113003836 | 2023-11-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201124000645 | 2020-11-24 | APPLICATION OF AUTHORITY | 2020-11-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
