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  5. AMERICAN INTERNATIONAL LIFESTYLES LLC

AMERICAN INTERNATIONAL LIFESTYLES LLC

Company Details

Name: AMERICAN INTERNATIONAL LIFESTYLES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Apr 2010 (15 years ago)
Entity Number: 3943936
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2018 263465238 2019-06-26 AMERICAN INTERNATIONAL LIFESTYLES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 9148316258
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 450, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing MAUREEN BURNETT
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2017 263465238 2018-09-27 AMERICAN INTERNATIONAL LIFESTYLES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 9148316258
Plan sponsor’s address 303 SOUTH BROADWAY SUITE 450, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing MAUREEN BURNETT
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2016 263465238 2018-09-12 AMERICAN INTERNATIONAL LIFESTYLES,LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 9148316257
Plan sponsor’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing MAUREEN BURNETT
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2015 263465238 2016-10-14 AMERICAN INTERNATIONAL LIFESTYLES 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 9148316257
Plan sponsor’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MAUREEN BURNETT
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2014 263465238 2016-10-14 AMERICAN INTERNATIONAL LIFESTYLES 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 9148316257
Plan sponsor’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MAUREEN BURNETT
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2013 263465238 2014-11-14 AMERICAN INTERNATIONAL LIFESTYLES 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 9148316257
Plan sponsor’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2014-11-14
Name of individual signing MAUREEN BURNETT
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2012 263465238 2013-10-16 AMERICAN INTERNATIONAL LIFESTYLES, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Sponsor’s telephone number 9148316257
Plan sponsor’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing MAUREEN BURNETT
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2011 263465238 2012-10-16 AMERICAN INTERNATIONAL LIFESTYLES, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 9148316258
Plan sponsor’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 263465238
Plan administrator’s name AMERICAN INTERNATIONAL LIFESTYLES, LLC
Plan administrator’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606
Administrator’s telephone number 9148316258

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DEB MEYER
AMERICAN INTERNATIONAL LIFESTYLES 401(K) PLAN 2010 263465238 2011-09-09 AMERICAN INTERNATIONAL LIFESTYLES, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 9148316258
Plan sponsor’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 263465238
Plan administrator’s name AMERICAN INTERNATIONAL LIFESTYLES, LLC
Plan administrator’s address 11 MARTINE AVENUE 8TH FLOOR, WHITE PLAINS, NY, 10606
Administrator’s telephone number 9148316258

Signature of
Role Plan administrator
Date 2011-09-09
Name of individual signing DEB MEYER

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2010-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200409060379 2020-04-09 BIENNIAL STATEMENT 2020-04-01
SR-54526 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-54525 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180406006330 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160404006811 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140415006307 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120622002550 2012-06-22 BIENNIAL STATEMENT 2012-04-01
100927000721 2010-09-27 CERTIFICATE OF PUBLICATION 2010-09-27
100430000151 2010-04-30 APPLICATION OF AUTHORITY 2010-04-30

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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