| Name: | AE.LIVE US INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2020 (5 years ago) |
| Entity Number: | 5703524 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | Unit 1 & 2 Riversend Business Park, Riversend Rd, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9AJ |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AE.LIVE US INC 401(K) PLAN | 2022 | 384140340 | 2023-09-28 | AE.LIVE US INC | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | ANDREW HOLNESS |
| Role | Employer/plan sponsor |
| Date | 2023-09-20 |
| Name of individual signing | ANDREW HOLNESS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7944867774 |
| Plan sponsor’s address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | ANDREW HOLNESS |
| Role | Employer/plan sponsor |
| Date | 2022-10-11 |
| Name of individual signing | ANDREW HOLNESS |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS ROY BAILY | Chief Executive Officer | UNIT 1 & 2 RIVERSEND BUSINESS PARK, RIVERSEND RD, HEMEL HEMPSTEAD, HERTFORDSHIRE, United Kingdom, HP3 9AJ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | UNIT 1 & 2 RIVERSEND BUSINESS PARK, RIVERSEND RD, HEMEL HEMPSTEAD, HERTFORDSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-06 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-06 | 2024-02-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044248 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220211003587 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200206010183 | 2020-02-06 | CERTIFICATE OF INCORPORATION | 2020-02-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
