| Name: | AQUANT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2017 (8 years ago) |
| Entity Number: | 5103402 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 54 West 21St Street, #701, NEW YORK, MA, United States, 10010 |
| Principal Address: | 54 West 21St Street, #701, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUANT 401(K) PLAN | 2022 | 812864502 | 2023-05-30 | AQUANT | 0 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| SHAHAR CHEN | Chief Executive Officer | 54 WEST 21ST STREET, #701, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| AQUANT, INC. | DOS Process Agent | 54 West 21St Street, #701, NEW YORK, MA, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 147 W 24TH ST, FLR 4, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-14 | Address | 54 WEST 21ST STREET, #701, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2025-01-14 | Address | 147 W 24TH ST, FLR 4, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2025-01-14 | Address | 147 W 24TH ST, FL 4, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2020-01-10 | 2021-03-18 | Address | 150 GREENWICH ST., FLR. 29, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2017-03-17 | 2020-06-02 | Address | 150 GREENWICH STREET, FLOOR 29, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114000409 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 210318060440 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 200602000299 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| 200110060184 | 2020-01-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 170317000002 | 2017-03-17 | APPLICATION OF AUTHORITY | 2017-03-17 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
