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AITHENT, INC.

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:	10005
County:	New York
Place of Formation:	New York
Principal Address:	19 FULTON STREET,, SUITE 408, New York, NY, United States, 10038
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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

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

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

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

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

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

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

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

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-03-27	2025-03-27	Address	19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-03-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2025-02-10	2025-02-10	Address	19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-03-27	Address	19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2025-02-10	2025-03-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2025-02-07	2025-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0
2024-11-14	2024-11-14	Address	19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-11-14	2025-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0
2024-11-14	2025-02-10	Address	19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-11-14	2025-02-10	Address	19 Fulton Street, #408 - Aithent, New York, NY, 10038, USA (Type of address: Service of Process)
2024-05-01	2024-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
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, #408 - Aithent, New York, NY, 10038, USA (Type of address: Service of Process)
2024-05-01	2024-11-14	Address	19 FULTON STREET,, SUITE 408, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
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
2001-01-26	2025-03-27	Name	AITHENT, INC.
2000-07-14	2004-08-12	Address	17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2000-07-14	2008-04-08	Address	17 STATE ST 6TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2000-07-14	2019-09-30	Address	17 STATE ST, 6TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1998-07-02	2000-07-14	Address	17 STATE ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1998-07-02	2000-07-14	Address	17 STATE ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1998-07-02	2000-07-14	Address	230 MOUNT HARMONY ROAD, BERNARDSVILLE, NJ, 07924, USA (Type of address: Chief Executive Officer)
1996-07-16	1998-07-02	Address	419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-07-16	1998-07-02	Address	419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-08-17	1996-07-16	Address	1133 BROADWAY, SUITE 810, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-08-17	1996-07-16	Address	1133 BROADWAY, SUITE 810, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-08-17	1998-07-02	Address	230 MOUNT HARMONY ROAD, BERNARDVILLE, NJ, 07924, USA (Type of address: Chief Executive Officer)
1992-05-20	2001-01-26	Name	SOFTWARE SERVICES INTERNATIONAL, INCORPORATED
1992-05-20	2003-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-05-20	1993-08-17	Address	414 WEST 121, SUITE 61, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250327001449	2025-03-27	CERTIFICATE OF AMENDMENT	2025-03-27
250210003410	2025-02-07	CERTIFICATE OF CHANGE BY ENTITY	2025-02-07
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
980702002557	1998-07-02	BIENNIAL STATEMENT	1998-05-01
960716002469	1996-07-16	BIENNIAL STATEMENT	1996-05-01
930817002659	1993-08-17	BIENNIAL STATEMENT	1993-05-01
920520000506	1992-05-20	CERTIFICATE OF INCORPORATION	1992-05-20

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

AITHENT, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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