AETNA INTERNATIONAL CORP.
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| Name: | AETNA INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1987 (38 years ago) |
| Date of dissolution: | 18 Dec 2015 |
| Entity Number: | 1168029 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 FIFTH AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 590 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DANIEL PEARSON | Chief Executive Officer | 590 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-29 | 2003-05-09 | Address | 511 FIFTH AVE, SECOND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-05-05 | 2003-05-09 | Address | 511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 2003-05-09 | Address | 511 FIFTH AVENUE, SECOND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-08-20 | 1997-05-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-05-05 | 1990-08-20 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151218000535 | 2015-12-18 | CERTIFICATE OF DISSOLUTION | 2015-12-18 |
| 110526003486 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002710 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002664 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002439 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State