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  5. AE.LIVE US INC

AE.LIVE US INC

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AE.LIVE US INC 401(K) PLAN 2023 384140340 2024-11-12 AE.LIVE US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 541511
Sponsor’s telephone number 7944867774
Plan sponsor’s address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2024-11-12
Name of individual signing ANDREW HOLNESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-12
Name of individual signing ANDREW HOLNESS
Valid signature Filed with authorized/valid electronic signature
AE.LIVE US INC 401(K) PLAN 2023 384140340 2024-11-12 AE.LIVE US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 541511
Sponsor’s telephone number 7944867774
Plan sponsor’s address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2024-11-12
Name of individual signing ANDREW HOLNESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-12
Name of individual signing ANDREW HOLNESS
Valid signature Filed with authorized/valid electronic signature
AE.LIVE US INC 401(K) PLAN 2022 384140340 2023-09-28 AE.LIVE US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 541511
Sponsor’s telephone number 7944867774
Plan sponsor’s address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing ANDREW HOLNESS
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing ANDREW HOLNESS
AE.LIVE US INC 401(K) PLAN 2021 384140340 2022-10-11 AE.LIVE US INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 541511
Sponsor’s telephone number 7944867774
Plan sponsor’s address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ANDREW HOLNESS
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing ANDREW HOLNESS

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
NICHOLAS ROY BAILY Chief Executive Officer UNIT 1 & 2 RIVERSEND BUSINESS PARK, RIVERSEND RD, HEMEL HEMPSTEAD, HERTFORDSHIRE, United Kingdom, HP3 9AJ

History

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)

Filings

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

Related by officers

BUSINESS FILINGS INCORPORATED

(MONTANA) ARS RECOVERY SERVICES, LLC ...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 1/0 HOLDCO, LLC 10 BEAUMONT DRIVE LLC 10 LAWRENCE LLC 10 MITZVOT INT'L LLC 10 PINE RD LLC 100 MANNER'S INC 101 HAWKINS LLC

Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 10 LAWRENCE LLC 1000 DETAIL SHOP CORP 101 HAWKINS LLC 102 OPERATING LLC 104 ERC DEVELOPMENT LLC 1055 HERKIMER LLC 106 FOURTH AVENUE LLC 109 LARK STREET LLC 109 WILLOW LLC

Date of last update: 29 Jan 2025

Sources: New York Secretary of State

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