| Name: | ADVISORENGINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2015 (9 years ago) |
| Entity Number: | 4825882 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 60 HUDSON ST, STE 1807, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVISORENGINE 401K PLAN | 2020 | 475127061 | 2021-07-26 | ADVISORENGINE | 91 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | DIANE GIBSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-15 |
| Business code | 541600 |
| Sponsor’s telephone number | 7076239523 |
| Plan sponsor’s address | 60 HUDSON ST, STE 1810, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | RICHARD CANCRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-15 |
| Business code | 541600 |
| Sponsor’s telephone number | 9174462496 |
| Plan sponsor’s address | 60 HUDSON STREET SUITE 1810, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-22 |
| Name of individual signing | RICHARD CANCRO |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RICHARD V CANCRO | Chief Executive Officer | 3651 TRUST DRIVE, RALEIGH, NC, United States, 27616 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 3651 TRUST DRIVE, RALEIGH, NC, 27616, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 60 HUDSON ST, STE 1807, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-08-13 | 2023-09-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-08-13 | 2023-09-01 | Address | 60 HUDSON ST, STE 1807, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-08-13 | 2023-09-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-13 | 2021-08-13 | Address | 60 HUDSON ST, STE 1807, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-09-13 | 2021-08-13 | Address | 60 HUDSON ST, STE 1807, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-12-21 | 2017-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002039 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210913002597 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 210813002488 | 2021-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-13 |
| 190909060667 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-73013 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170913006003 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 161221000201 | 2016-12-21 | CERTIFICATE OF CHANGE | 2016-12-21 |
| 161201000614 | 2016-12-01 | CERTIFICATE OF AMENDMENT | 2016-12-01 |
| 150928000234 | 2015-09-28 | APPLICATION OF AUTHORITY | 2015-09-28 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
