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  5. LOKI LABS INC.

LOKI LABS INC.

Company Details

Entity Name: LOKI LABS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 14 May 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: F18000002330
FEI/EIN Number 47-4762498
Address: 13431 Heswall Run, Orlando, FL 32832
Mail Address: 13431 Heswall Run, Orlando, FL 32832
ZIP code: 32832
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOKI LABS 401(K) PLAN 2023 474762498 2024-06-10 LOKI LABS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

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 2024-06-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LOKI LABS 401(K) PLAN 2022 474762498 2023-08-11 LOKI LABS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

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 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LOKI LABS 401(K) PLAN 2021 474762498 2022-06-07 LOKI LABS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

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 2022-06-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LOKI LABS 401(K) PLAN 2020 474762498 2021-06-02 LOKI LABS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LOKI LABS 401(K) PLAN 2019 474762498 2020-10-04 LOKI LABS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561600
Sponsor’s telephone number 4435045712
Plan sponsor’s address 13431 HESWALL RUN, ORLANDO, FL, 32832

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-10-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VALERIO, THOMAS Agent 13431 Heswall Run, Orlando, FL 32832

Chief Executive Officer

Name Role Address
VALERIO, Thomas Chief Executive Officer 13431 Heswall Run, Orlando, FL 32832

Chief Operating Officer

Name Role Address
Iannazzo, Claudia Chief Operating Officer 13431 Heswall Run, Orlando, FL 32832

Events

Event Type Filed Date Value Description
MERGER 2023-11-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000248855
REINSTATEMENT 2019-12-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-12-12 13431 Heswall Run, Orlando, FL 32832 No data
REGISTERED AGENT ADDRESS CHANGED 2019-12-12 13431 Heswall Run, Orlando, FL 32832 No data
CHANGE OF MAILING ADDRESS 2019-12-12 13431 Heswall Run, Orlando, FL 32832 No data
REGISTERED AGENT NAME CHANGED 2019-12-12 VALERIO, THOMAS No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-18
Merger 2023-11-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-12-12
Foreign Profit 2018-05-14

Related by officers

VALERIO, THOMAS

TAV HOLDINGS, INC. WTD INVESTMENTS, LLC HYPOTRICHOSIS FOUNDATION FOR IMPAIRED HAIR GROWTH, INC.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: Florida Department of State

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