Search icon

A & E PRODUCTS GROUP, INC.

Company Details

Name: A & E PRODUCTS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1987 (38 years ago)
Entity Number: 1147573
ZIP code: 12207
County: Genesee
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, MN, United States, 12207
Principal Address: 15 HAMPSHIRE ST, MANSFIELD, MA, United States, 02048

Chief Executive Officer

Name Role Address
MICHAEL MARINARO Chief Executive Officer 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, MN, United States, 12207

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2025-02-04 2025-02-04 Address 555 LONG WHARF DRIVE, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2025-02-04 2025-02-04 Address 6165 GUNBARREL AVE, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-02-04 Address 555 LONG WHARF DRIVE, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2018-06-05 2025-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-05 2025-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-10 2021-01-04 Address 555 LONG WHARF DRIVE, MANSFIELD, CT, 06511, USA (Type of address: Chief Executive Officer)
2013-02-11 2015-02-10 Address 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2011-03-30 2013-02-11 Address 15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2009-01-08 2011-03-30 Address 15 HAMSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250204000750 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230206000627 2023-02-06 BIENNIAL STATEMENT 2023-02-01
220610000926 2022-06-10 BIENNIAL STATEMENT 2021-02-01
210104062606 2021-01-04 BIENNIAL STATEMENT 2019-02-01
180605000841 2018-06-05 CERTIFICATE OF CHANGE 2018-06-05
170303006993 2017-03-03 BIENNIAL STATEMENT 2017-02-01
150210006207 2015-02-10 BIENNIAL STATEMENT 2015-02-01
130211006545 2013-02-11 BIENNIAL STATEMENT 2013-02-01
110330002060 2011-03-30 BIENNIAL STATEMENT 2011-02-01
090108002417 2009-01-08 BIENNIAL STATEMENT 2009-02-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State