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
Principal Address: 15 HAMPSHIRE ST, MANSFIELD, MA, United States, 02048
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT J. WHITE Chief Executive Officer 6165 GUNBARREL AVE, BOULDER, CO, United States, 80301

History

Start date End date Type Value
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: Chief Executive Officer)
2009-01-08 2011-03-30 Address 15 HAMSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Principal Executive Office)
2007-01-16 2009-01-08 Address 104 CARNEGIE CENTER DR, STE 301, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2005-01-28 2009-01-08 Address 104 CARNEGIE DR, STE 301, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2005-01-28 2007-01-16 Address 104 CARNEGIE DR, STE 301, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
1999-11-10 2018-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10 2018-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
070116002988 2007-01-16 BIENNIAL STATEMENT 2007-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State