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ABLETON, INC.

Company Details

Name: ABLETON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2005 (19 years ago)
Entity Number: 3278742
County: New York
Place of Formation: Delaware
Address: 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 36 W. Colorado Boulevard, Suite 300, Pasadena, CA, United States, 91105
Principal Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABLETON INC 401 K PROFIT SHARING PLAN TRUST 2010 203613889 2011-07-25 ABLETON INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6467234586
Plan sponsor’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000

Plan administrator’s name and address
Administrator’s EIN 203613889
Plan administrator’s name ABLETON INC
Plan administrator’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000
Administrator’s telephone number 6467234586

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ABLETON INC
ABLETON INC 2009 203613889 2011-01-21 ABLETON INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6462059538
Plan sponsor’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000

Plan administrator’s name and address
Administrator’s EIN 203613889
Plan administrator’s name ABLETON INC
Plan administrator’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000
Administrator’s telephone number 6462059538

Signature of
Role Plan administrator
Date 2011-01-21
Name of individual signing ABLETON INC
ABLETON INC 2009 203613889 2010-07-09 ABLETON INC 9
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6462059538
Plan sponsor’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000

Plan administrator’s name and address
Administrator’s EIN 203613889
Plan administrator’s name ABLETON INC
Plan administrator’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000
Administrator’s telephone number 6462059538

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing ABLETON INC
ABLETON INC 2009 203613889 2010-06-01 ABLETON INC 9
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6462059538
Plan sponsor’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000

Plan administrator’s name and address
Administrator’s EIN 203613889
Plan administrator’s name ABLETON INC
Plan administrator’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000
Administrator’s telephone number 6462059538

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing ABLETON INC
ABLETON INC 2009 203613889 2010-06-01 ABLETON INC 9
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 6462059538
Plan sponsor’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000

Plan administrator’s name and address
Administrator’s EIN 203613889
Plan administrator’s name ABLETON INC
Plan administrator’s address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 100100000
Administrator’s telephone number 6462059538

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing ABLETON INC

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
GERHARD BEHLES Chief Executive Officer SCHOENHAUSER ALLEE 6/7, BERLIN, Germany, 10119

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-03-26 2024-04-11 Address SCHOENHAUSER ALLEE 6/7, BERLIN, DEU (Type of address: Chief Executive Officer)
2024-03-26 2024-04-11 Address 122 East 42nd Street, 18th Floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2010-09-22 2024-03-26 Address 43 WEST 24TH ST, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-11-08 2010-09-22 Address 419 LAFAYETTE 3RD FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240411003019 2024-03-28 CERTIFICATE OF CHANGE BY ENTITY 2024-03-28
240326001376 2024-03-26 BIENNIAL STATEMENT 2024-03-26
100922000911 2010-09-22 CERTIFICATE OF CHANGE 2010-09-22
051108000834 2005-11-08 APPLICATION OF AUTHORITY 2005-11-08

Related by officers

COGENCY GLOBAL INC.

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Related by address

122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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