| Name: | TWENTYAI LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2011 (14 years ago) |
| Entity Number: | 4063686 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Foreign Legal Name: | TWENTYAI LTD. |
| Address: | 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168 |
| Principal Address: | 45 W 45th Street, 14th Floor, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWENTYAI LTD 401(K) PLAN | 2023 | 981243469 | 2024-09-16 | TWENTYAI LTD | 126 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | JUSTIN RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6463679897 |
| Plan sponsor’s address | 45 W 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-05 |
| Name of individual signing | ALEXANDER JACOBSEN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 6463679897 |
| Plan sponsor’s address | 45 W 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | ALEXANDER JACOBSEN |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ADRIAN KINNERSLEY | Chief Executive Officer | 18005 HEARD LOOP, AUSTIN, TX, United States, 78738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 18005 HEARD LOOP, AUSTIN, TX, 78738, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 45 W 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2023-03-01 | Address | 1140 AVE OF AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2023-03-01 | Address | 122 East 42nd Street, 18th Floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-05-19 | 2022-05-19 | Address | 45 W 45TH STREET, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-02-10 | 2022-05-19 | Address | 370 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-04-15 | 2022-05-19 | Address | 1140 AVE OF AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-03-07 | 2014-02-10 | Address | 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002523 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220519002472 | 2022-05-19 | CERTIFICATE OF AMENDMENT | 2022-05-19 |
| 220513002823 | 2022-05-13 | BIENNIAL STATEMENT | 2021-03-01 |
| 140210000751 | 2014-02-10 | CERTIFICATE OF CHANGE | 2014-02-10 |
| 130415002015 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110307000183 | 2011-03-07 | APPLICATION OF AUTHORITY | 2011-03-07 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
