Entity Number 7087529
Status Active
NameAAI ASSOCIATES, INC.
CountyNew York
Date of registration 05 Sep 2023 (a year ago) 05 Sep 2023
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationMassachusetts
Foreign Legal NameAAI ASSOCIATES, INC.
Address 28 LIBERTY ST., 42nd floor, NEW YORK, NY, United States, 10005
Address ZIP code 10005
AAI ASSOCIATES, INC. EMPLOYEE BENEFIT PLAN
2021
352442153
2022-10-07
AAI ASSOCIATES, INC.
107
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-03-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2129644040 |
| Plan sponsor’s mailing address | 14 WALL ST, 2ND FLOOR, NEW YORK, NY, 10005 |
| Plan sponsor’s address | 14 WALL ST, 2ND FLOOR, NEW YORK, NY, 10005 |
Number of participants as of the end of the plan year
| Active participants | 96 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | RICHARD EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
AAI ASSOCIATES, INC. EMPLOYEE BENEFIT PLAN
2020
352442153
2021-09-09
AAI ASSOCIATES, INC.
115
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-03-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2129644040 |
| Plan sponsor’s mailing address | 14 WALL ST, 2ND FLOOR, NEW YORK, NY, 10005 |
| Plan sponsor’s address | 14 WALL ST, 2ND FLOOR, NEW YORK, NY, 10005 |
Number of participants as of the end of the plan year
| Active participants | 107 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-08 |
| Name of individual signing | RICHARD EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
AAI ASSOCIATES, INC. EMPLOYEE BENEFIT PLAN
2019
352442153
2020-11-16
AAI ASSOCIATES, INC.
102
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2013-03-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2129644040 |
| Plan sponsor’s mailing address | 14 WALL ST, 2ND FLOOR, NEW YORK, NY, 10005 |
| Plan sponsor’s address | 14 WALL ST, 2ND FLOOR, NEW YORK, NY, 10005 |
Number of participants as of the end of the plan year
| Active participants | 115 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-16 |
| Name of individual signing | RICHARD EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
AAI ASSOCIATES, INC. 401(K) PLAN
2018
352442153
2019-02-13
AAI ASSOCIATES, INC.
106
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2129644040 |
| Plan sponsor’s address | 14 WALL STREET, 2ND FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-13 |
| Name of individual signing | GEORGE METZGER |
AAI ASSOCIATES, INC. 401(K) PLAN
2017
352442153
2018-08-28
AAI ASSOCIATES, INC.
85
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2129644040 |
| Plan sponsor’s address | 14 WALL STREET, 2ND FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-28 |
| Name of individual signing | GEORGE METZGER |
C T CORPORATION
DOS Process Agent
28 LIBERTY ST., 42nd floor, NEW YORK, NY, United States, 10005
230922003494
2023-09-05
APPLICATION OF AUTHORITY
2023-09-05
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
