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  5. AAREAL CAPITAL CORPORATION

AAREAL CAPITAL CORPORATION

Company Details

Name: AAREAL CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2008 (17 years ago)
Entity Number: 3648323
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 360 Madison Avenue, 18th Floor, 18TH FLOOR, New York, NY, United States, 10017
Principal Address: 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2021 261755485 2022-10-07 AAREAL CAPITAL CORPORATION 11
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing DANA FERRE
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2021 261755485 2022-10-07 AAREAL CAPITAL CORPORATION 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing DANA FERRE
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2020 261755485 2021-05-21 AAREAL CAPITAL CORPORATION 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing DANA FERRE
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2019 261755485 2020-10-08 AAREAL CAPITAL CORPORATION 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing DANA FERRE
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2018 261755485 2019-10-11 AAREAL CAPITAL CORPORATION 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing DANA FERRE
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2017 261755485 2018-10-09 AAREAL CAPITAL CORPORATION 11
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 250 PARK AVENUE, STE 820, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing DANA FERRE
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2017 261755485 2018-10-09 AAREAL CAPITAL CORPORATION 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 250 PARK AVENUE, STE 820, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing DANA FERRE
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2016 261755485 2017-10-11 AAREAL CAPITAL CORPORATION 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 250 PARK AVENUE, STE 820, NEW YORK, NY, 10177

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing DANA FERRE
AAREAL CAPITAL CORPORATION CASH BALANCE PLAN 2015 261755485 2016-10-15 AAREAL CAPITAL CORPORATION 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6464658601
Plan sponsor’s address 250 PARK AVENUE, STE 820, NEW YORK, NY, 10177
AAREAL CAPITAL CORPORATION 401(K) SAVINGS PLAN 2015 261755485 2016-07-21 AAREAL CAPITAL CORPORATION 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 522292
Sponsor’s telephone number 6464658601
Plan sponsor’s address 250 PARK AVE STE 820, NEW YORK, NY, 101770800

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing DANA FERRE

DOS Process Agent

Name Role Address
AAREAL CAPITAL CORPORATION DOS Process Agent 360 Madison Avenue, 18th Floor, 18TH FLOOR, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
DOUGLAS TRAYNOR Chief Executive Officer 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-27 2024-03-05 Address 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-27 2024-03-05 Address 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-05-11 2020-01-27 Address 250 PARK AVE, STE 820, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2010-05-11 2020-01-27 Address 250 PARK AVE, STE 820, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office)
2008-03-24 2020-01-27 Address 250 PARK AVENUE STE 820, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305000485 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220406002733 2022-04-06 BIENNIAL STATEMENT 2022-03-01
211004000754 2021-10-04 BIENNIAL STATEMENT 2021-10-04
200127060201 2020-01-27 BIENNIAL STATEMENT 2018-03-01
140410006254 2014-04-10 BIENNIAL STATEMENT 2014-03-01
120430002406 2012-04-30 BIENNIAL STATEMENT 2012-03-01
100511002133 2010-05-11 BIENNIAL STATEMENT 2010-03-01
080324000206 2008-03-24 APPLICATION OF AUTHORITY 2008-03-24

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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