| Name: | AE.LIVE US INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2020 (5 years ago) |
| Entity Number: | 5703524 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | Unit 1 & 2 Riversend Business Park, Riversend Rd, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9AJ |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS ROY BAILY | Chief Executive Officer | UNIT 1 & 2 RIVERSEND BUSINESS PARK, RIVERSEND RD, HEMEL HEMPSTEAD, HERTFORDSHIRE, United Kingdom, HP3 9AJ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | UNIT 1 & 2 RIVERSEND BUSINESS PARK, RIVERSEND RD, HEMEL HEMPSTEAD, HERTFORDSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-06 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-06 | 2024-02-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044248 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220211003587 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200206010183 | 2020-02-06 | CERTIFICATE OF INCORPORATION | 2020-02-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
