| Name: | FIRST MILE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2017 (8 years ago) |
| Entity Number: | 5153266 |
| ZIP code: | 12260 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 41 E 11th Street, 2nd Floor, NEW YORK, NY, United States, 10003 |
| Address: | 99 WASHINGTON AVEnue, SuiTE. 700, ALBANY, NY, United States, 12260 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLOY 401(K) PLAN | 2021 | 474492596 | 2022-07-13 | FIRST MILE GROUP INC | 69 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | DEREK JOYCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 8443825569 |
| Plan sponsor’s address | 41 ELIZABETH STREET, SUITE 500/501, SUITE 500/501, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-09 |
| Name of individual signing | EDWINA JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 8443825569 |
| Plan sponsor’s address | 41 ELIZABETH STREET, SUITE 500/501, SUITE 500/501, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, SuiTE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| TOMMY NICHOLAS | Chief Executive Officer | 41 E 11TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 41 E 11TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 41 ELIZABETH STREET, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-11-27 | Address | 41 E 11TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 41 E 11TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 41 ELIZABETH STREET, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-11-27 | Address | 41 ELIZABETH STREET, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-11-27 | Address | 41 E 11th Street, 2nd Floor, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-06-19 | 2024-02-21 | Address | 41 ELIZABETH STREET, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-06-19 | 2024-02-21 | Address | 41 ELIZABETH STREET, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-31 | 2019-06-19 | Address | 41 ELIZABETH STREET,, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001561 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240221003309 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 210923000926 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190619060330 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 190131000038 | 2019-01-31 | CERTIFICATE OF CHANGE | 2019-01-31 |
| 180215000119 | 2018-02-15 | CERTIFICATE OF CHANGE | 2018-02-15 |
| 170613000285 | 2017-06-13 | APPLICATION OF AUTHORITY | 2017-06-13 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
