| Name: | IPROOV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2022 (3 years ago) |
| Entity Number: | 6448278 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | IPROOV, INC. |
| Address: | 228 E 45TH ST, STE. 9e, NEW YORK, NY, United States, 10017 |
| Principal Address: | 228 E 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IPROOV INC 401(K) PROFIT SHARING PLAN | 2023 | 352662906 | 2024-07-17 | IPROOV INC | 14 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | BECCA GARNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 1231201694 |
| Plan sponsor’s address | 228 EAST 45TH STREET,, SUITE 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | SIMON WILLIAMSON |
| Name | Role | Address |
|---|---|---|
| IPROOV, INC. | DOS Process Agent | 228 E 45TH ST, STE. 9e, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARIA SOUTHY | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-02 | 2024-04-18 | Address | 228 e. 45th st,, ste. 9e, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001049 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220402000488 | 2022-04-01 | APPLICATION OF AUTHORITY | 2022-04-01 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
