| Name: | ALERIA PBC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2017 (7 years ago) |
| Entity Number: | 5211959 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 101 Avenue of the Americas 9th Floor, New York, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALERIA PBC 401(K) PLAN | 2023 | 822955927 | 2024-05-16 | ALERIA PBC | 5 | |||||||||||||||||||||||||||||
|
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| 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 | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 6465403636 |
| Plan sponsor’s address | 101 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10013 |
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 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAOLO GAUDIANO | Chief Executive Officer | 101 AVENUE OF THE AMERICAS 9TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 411 LAFAYETTE ST., 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-10-31 | Address | 101 AVENUE OF THE AMERICAS 9TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-10-31 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-10-31 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-18 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 400, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-03-18 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 400, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-10 | 2023-10-31 | Address | 411 LAFAYETTE ST., 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2021-03-18 | Address | 261 MADISON AVE 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-04-21 | 2021-03-10 | Address | 261 MADISON AVE 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2021-03-10 | Address | 261 MADISON AVE 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031001476 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 220928018107 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928020952 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211001003984 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 210318000016 | 2021-03-18 | CERTIFICATE OF CHANGE | 2021-03-18 |
| 210310002002 | 2021-03-10 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 200421060279 | 2020-04-21 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003000305 | 2017-10-03 | APPLICATION OF AUTHORITY | 2017-10-03 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
