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  5. AIERA, INC.

AIERA, INC.

Company Details

Name: AIERA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2018 (6 years ago)
Entity Number: 5438713
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 300 PARK AVE, FLOOR 2, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIERA, INC 401(K) PLAN 2023 823145585 2024-05-09 AIERA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 511210
Sponsor’s telephone number 9787901138
Plan sponsor’s address 300 PARK AVE, 2ND FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
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 2024-05-09
Name of individual signing QIAN LIU
AIERA, INC 401(K) PLAN 2022 823145585 2023-08-11 AIERA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 511210
Sponsor’s telephone number 9787901138
Plan sponsor’s address 300 PARK AVE, 2ND FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
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 2023-08-11
Name of individual signing CHRISTINE RIMER
AIERA, INC 401(K) PLAN 2021 823145585 2022-05-22 AIERA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 511210
Sponsor’s telephone number 9787901138
Plan sponsor’s address 300 PARK AVE, 2ND FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-22
Name of individual signing CHRISTINE RIMER
AIERA 401(K) PLAN 2020 823145585 2021-07-16 AIERA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 511210
Sponsor’s telephone number 9787901138
Plan sponsor’s address 300 PARK AVE, 12TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
AIERA 401(K) PLAN 2019 823145585 2020-05-20 AIERA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 511210
Sponsor’s telephone number 9787901138
Plan sponsor’s address 300 PARK AVE, 12TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
KEN SENA Chief Executive Officer 300 PARK AVE, FLOOR 2, NEW YORK, NY, United States, 10022

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
2018-11-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-06 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
221116003236 2022-11-16 BIENNIAL STATEMENT 2022-11-01
210104062834 2021-01-04 BIENNIAL STATEMENT 2020-11-01
SR-85051 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85052 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106000600 2018-11-06 APPLICATION OF AUTHORITY 2018-11-06

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: 13 Jan 2025

Sources: New York Secretary of State

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