MY DEVICE, INC.

Company Details

Name:	MY DEVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 2021 (3 years ago) (Companies founded in November 2021)
Entity Number:	6318454
ZIP code:	12210 (Companies in New York, 12210)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MY DEVICE, INC.
Address:	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	229 W 13th St, New York, NY, United States, 10011

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MY DEVICE INC. 401(K) PLAN

2023

862340794

2024-05-20

MY DEVICE INC.

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	532284
Sponsor’s telephone number	9295791347
Plan sponsor’s address	227 W 13TH STREET, NEW YORK, NY, 10011

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	2024-05-20
Name of individual signing	QIAN LIU

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

Chief Executive Officer

Name	Role	Address
ALEKSEI MIRONOV	Chief Executive Officer	229 W 13TH ST, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2021-11-03	2023-11-09	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231109002382	2023-11-09	BIENNIAL STATEMENT	2023-11-01
211103000309	2021-11-02	APPLICATION OF AUTHORITY	2021-11-02

Date of last update: 20 Nov 2024

Sources: New York Secretary of State