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AITHENT, INC.

Company Details

Name: AITHENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1992 (33 years ago)
Entity Number: 1638239
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 19 Fulton Street, #408 - Aithent, New York, NY, United States, 10038
Principal Address: 19 FULTON STREET,, SUITE 408, New York, NY, United States, 10038

Contact Details

Phone +1 212-725-7646

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AITHENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133695879 2024-06-16 AITHENT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127257646
Plan sponsor’s address 19 FULTON ST. SUITE 408, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2024-06-16
Name of individual signing NV GOPAL
AITHENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133695879 2024-09-16 AITHENT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127257646
Plan sponsor’s address 19 FULTON STREET SUITE 408, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2024-09-16
Name of individual signing N VENU GOPAL
Valid signature Filed with authorized/valid electronic signature
AITHENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133695879 2023-05-05 AITHENT INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127257646
Plan sponsor’s address 19 FULTON ST. SUITE 408, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing WAYNE GREENBERG
AITHENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133695879 2022-04-11 AITHENT INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127257646
Plan sponsor’s address 19 FULTON ST. SUITE 408, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2022-04-11
Name of individual signing NV GOPAL
AITHENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133695879 2021-05-10 AITHENT INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127257646
Plan sponsor’s address 19 FULTON ST. SUITE 408, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2021-05-10
Name of individual signing N VENU GOPAL
AITHENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133695879 2020-06-08 AITHENT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127257646
Plan sponsor’s address 19 FULTON ST. SUITE 408, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2020-06-08
Name of individual signing NV GOPAL
AITHENT INC 401 K PROFIT SHARING PLAN TRUST 2018 133695879 2019-06-25 AITHENT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2127257646
Plan sponsor’s address 19 FULTON ST. SUITE 408, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2019-06-25
Name of individual signing WAYNE GREENBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 Fulton Street, #408 - Aithent, New York, NY, United States, 10038

Chief Executive Officer

Name Role Address
N VENU GOPAL Chief Executive Officer 19 FULTON STREET,, SUITE 408, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2024-11-14 2024-11-14 Address 19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-11-14 Address 19 Fulton Street, #408 - Aithent, New York, NY, 10038, USA (Type of address: Service of Process)
2024-05-01 2024-05-01 Address 19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-11-14 Address 19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2019-09-30 2024-05-01 Address 19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2019-09-30 2024-05-01 Address 19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2008-04-08 2019-09-30 Address 50 BROAD STREET, 14TH FLOOR, SUITE 1401, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-08-12 2019-09-30 Address 17 STATE ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2003-06-06 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241114002858 2024-11-14 CERTIFICATE OF AMENDMENT 2024-11-14
240501043935 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220810000004 2022-08-10 BIENNIAL STATEMENT 2022-05-01
210930003310 2021-09-30 BIENNIAL STATEMENT 2021-09-30
190930002023 2019-09-30 BIENNIAL STATEMENT 2018-05-01
080408000102 2008-04-08 CERTIFICATE OF CHANGE 2008-04-08
040812002348 2004-08-12 BIENNIAL STATEMENT 2004-05-01
030606000441 2003-06-06 CERTIFICATE OF AMENDMENT 2003-06-06
010126000749 2001-01-26 CERTIFICATE OF AMENDMENT 2001-01-26
000714002686 2000-07-14 BIENNIAL STATEMENT 2000-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State