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SUSTAINABASE, INC.

Company Details

Entity Name: SUSTAINABASE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Oct 2021 (3 years ago)
Document Number: F21000006026
FEI/EIN Number 844333870
Address: 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US
Mail Address: 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1886081 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401 5616763801

Filings since 2023-11-30

Form type D
File number 021-498478
Filing date 2023-11-30
File View File

Filings since 2023-01-12

Form type D
File number 021-470453
Filing date 2023-01-12
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUSTAINABASE 401(K) PLAN 2023 844333870 2024-05-14 SUSTAINABASE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541219
Sponsor’s telephone number 8334787824
Plan sponsor’s address 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401

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 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SUSTAINABASE 401(K) PLAN 2022 844333870 2023-05-27 SUSTAINABASE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541219
Sponsor’s telephone number 8334787824
Plan sponsor’s address 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401

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
Valid signature Filed with authorized/valid electronic signature
SUSTAINABASE 401(K) PLAN 2021 844333870 2022-06-01 SUSTAINABASE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541219
Sponsor’s telephone number 8334787824
Plan sponsor’s address 313 DATURA ST., SUITE 200, WEST PALM BEACH, FL, 33401

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 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
ZIRKELBACH MATTHEW President 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401

Chairman

Name Role Address
ZIRKELBACH MATTHEW Chairman 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401

Chief Executive Officer

Name Role Address
ZIRKELBACH GAIDA Chief Executive Officer 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401

Secretary

Name Role Address
ZIRKELBACH GAIDA Secretary 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401

Vice Chairman

Name Role Address
ZIRKELBACH GAIDA Vice Chairman 313 DATURA STREET, SUITE 200, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-12 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
Reg. Agent Change 2024-11-12
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-14
Foreign Profit 2021-10-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State