ANTUIT INC.

Company Details

Name:	ANTUIT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 2013 (11 years ago)
Entity Number:	4467540
County:	Dutchess
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Address ZIP Code:	10528
Principal Address:	3 Overlook Point, Lincolnshire, IL, United States, 60069
Principal Address ZIP Code:	60069

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ANTUIT INC 401 K PROFIT SHARING PLAN TRUST

2016

462977515

2017-10-16

ANTUIT INC

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	812990
Sponsor’s telephone number	6788233733
Plan sponsor’s address	183 MADISON AVENUE, SUITE 901, NEW YORK, NY, 10016

Signature of

Role	Plan administrator
Date	2017-10-16
Name of individual signing	TONI MCKINNON

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
MICHAEL CHO	Chief Executive Officer	3 OVERLOOK POINT, LINCOLNSHIRE, IL, United States, 60069

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	1010 LAKE STREET, SUITE #300, OAK PARK, IL, 60301, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-02-06	Address	1010 LAKE STREET, SUITE #300, OAK PARK, IL, 60301, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-10-02	Address	1010 LAKE STREET, SUITE #300, OAK PARK, IL, 60301, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-10-02	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-06	2023-10-02	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-08	2023-02-06	Address	1010 LAKE STREET, SUITE #300, OAK PARK, IL, 60301, USA (Type of address: Chief Executive Officer)
2013-10-03	2023-02-06	Address	17 NORTH ROAD, TIVOLI, NY, 12583, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231002003587	2023-10-02	BIENNIAL STATEMENT	2023-10-01
230203003412	2023-02-03	BIENNIAL STATEMENT	2021-10-01
230206003829	2023-02-03	CERTIFICATE OF CHANGE BY ENTITY	2023-02-03
200608061022	2020-06-08	BIENNIAL STATEMENT	2019-10-01
131003000068	2013-10-03	APPLICATION OF AUTHORITY	2013-10-03

Date of last update: 06 Nov 2024

Sources: New York Secretary of State