| Name: | AEP PREMIERE CORP. II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1987 (38 years ago) |
| Date of dissolution: | 20 Jul 1999 |
| Entity Number: | 1141249 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL T MARRON | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-18 | 1999-03-02 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 1999-03-02 | Address | 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 1997-07-18 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1997-07-18 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1987-02-02 | 1997-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-02 | 1997-07-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990720000056 | 1999-07-20 | CERTIFICATE OF TERMINATION | 1999-07-20 |
| 990302002558 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 971202000623 | 1997-12-02 | CERTIFICATE OF CHANGE | 1997-12-02 |
| 970718002769 | 1997-07-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 970630000105 | 1997-06-30 | ERRONEOUS ENTRY | 1997-06-30 |
| 960531000016 | 1996-05-31 | CERTIFICATE OF AMENDMENT | 1996-05-31 |
| DP-1226817 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940414002999 | 1994-04-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930730002647 | 1993-07-30 | BIENNIAL STATEMENT | 1993-02-01 |
| B452828-4 | 1987-02-02 | APPLICATION OF AUTHORITY | 1987-02-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
