AEFFE USA, INC.
Share on:
| Name: | AEFFE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1987 (38 years ago) |
| Date of dissolution: | 31 Dec 2023 |
| Entity Number: | 1171007 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 30 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KHOA NGUYEN | Chief Executive Officer | 30 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-10-11 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-10-06 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-10-06 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-06-30 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004003995 | 2023-10-04 | CERTIFICATE OF MERGER | 2023-12-31 |
| 230630003023 | 2023-06-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 230215001274 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 210504062035 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060130 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State