| Entity Name: | AGILE MILE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jun 2006 |
| Business ALEI: | 0864341 |
| Annual report due: | 22 Jun 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 33 MAIN STREET SUITE L, OLD SAYBROOK, CT, 06475, United States |
| Mailing address: | 33 MAIN STREET SUITE L, OLD SAYBROOK, CT, United States, 06475 |
| ZIP code: | 06475 |
| County: | Middlesex |
| Place of Formation: | DELAWARE |
| E-Mail: | rsteele@agilemile.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGILE MILE, INC. 401(K) PLAN | 2023 | 010647990 | 2024-06-06 | AGILE MILE, INC. | 5 | |||||||||||||||||||||||||||||||
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| 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 | 2024-06-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | rsteele@agilemile.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FREDERICK J. STEELE JR. | Officer | 33 MAIN STREET, SUITE L, OLD SAYBROOK, CT, 06475, United States | 43 MACINTOSH RD, LYME, CT, 06371, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FREDERICK J. STEELE JR. | Director | 33 MAIN STREET, SUITE L, OLD SAYBROOK, CT, 06475, United States | 43 MACINTOSH RD, LYME, CT, 06371, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NURIDE, INC. | AGILE MILE, INC. | 2019-01-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012102635 | 2024-05-23 | No data | Annual Report | Annual Report | No data |
| BF-0011414509 | 2023-05-23 | No data | Annual Report | Annual Report | No data |
| BF-0010358926 | 2022-05-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0009751725 | 2021-09-20 | No data | Annual Report | Annual Report | No data |
| 0006900246 | 2020-05-07 | No data | Annual Report | Annual Report | 2020 |
| 0006556729 | 2019-05-13 | No data | Annual Report | Annual Report | 2019 |
| 0006531510 | 2019-04-11 | No data | Change of Email Address | Business Email Address Change | No data |
| 0006313609 | 2019-01-08 | 2019-01-08 | Amendment | Amend Name | No data |
| 0006177356 | 2018-05-04 | No data | Annual Report | Annual Report | 2012 |
| 0006177363 | 2018-05-04 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
