| Name: | AUGUSTUS INTELLIGENCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2018 (6 years ago) |
| Entity Number: | 5455792 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUGUSTUS INTELLIGENCE INC. 401 K PLAN | 2020 | 832737374 | 2021-08-17 | AUGUSTUS INTELLIGENCE INC. | 31 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-08-17 |
| Name of individual signing | GENEVIEVE LAZARUS |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181210000108 | 2018-12-10 | APPLICATION OF AUTHORITY | 2018-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6487967706 | 2020-05-01 | 0202 | PPP | 1 WORLD TRADE CTR # 77D, NEW YORK, NY, 10007-0089 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001011 | Other Contract Actions | 2021-03-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | PACELLI , |
| Role | Plaintiff |
| Name | AUGUSTUS INTELLIGENCE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-01-15 |
| Termination Date | 2020-02-05 |
| Section | 1332 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | AUGUSTUS INTELLIGENCE INC. |
| Role | Plaintiff |
| Name | PACELLI , |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-02-05 |
| Termination Date | 2021-03-08 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | PACELLI , |
| Role | Plaintiff |
| Name | AUGUSTUS INTELLIGENCE INC. |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
