AI PLAN SERVICES, INC.
CRD #129626 SEC #801-62616 GREENWICH, CT 203-629-5014
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
5
Clients
--
Accounts
0
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 2, 2004
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CIOCCA, ANTONIO, AMERICO | I | PRESIDENT AND TREASURER | NA | Control |
| CIOCCA, ANTONIO, AMERICO | I | PRESIDENT AND TREASURER | NA | Control |
| GOODING, STEWART, ALLEN | I | SECRETARY | NA | Control |
| GOODING, STEWART, ALLEN | I | SECRETARY | NA | Control |
| ASSET INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER | E | Control |
| ASSET INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| SIENNA ASSOCIATES III, LLC | DE | SIENNA LIMITED PARTNERSHIP III, LP | F | Control |
| SIENNA ASSOCIATES III, LLC | DE | SIENNA LIMITED PARTNERSHIP III, LP | F | Control |
| SIENNA LIMITED PARTNERSHIP III, LP | DE | ASSET INTERNATIONAL,INC | D | Control |
| SIENNA LIMITED PARTNERSHIP III, LP | DE | ASSET INTERNATIONAL,INC | D | Control |
| SKAFF, DANIEL, LAWRENCE | I | SIENNA ASSOCIATES III, LLC | D | Control |
| SKAFF, DANIEL, LAWRENCE | I | SIENNA ASSOCIATES III, LLC | D | Control |
| ENGELS, VELMA, B | I | ASSET INTERNATIONAL,INC. | C | Control |
| ENGELS, VELMA, B | I | ASSET INTERNATIONAL,INC. | C | Control |
Registrations
Federal
IA
Jan 2, 2004 REGISTERED
Notice Filings (10)
CA CT FL IA MA MI NC NY OH TX
Address
125 GREENWICH AVENUEGREENWICH, CT 6830
USA
Phone: 203-629-5014