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ADVANCED ELASTOMER SYSTEMS, INC.

Company Details

Name: ADVANCED ELASTOMER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1990 (34 years ago)
Date of dissolution: 04 May 2009
Entity Number: 1486277
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 388 S MAIN ST, AKRON, OH, United States, 44311
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
T M STEDMAN Chief Executive Officer 388 S MAIN ST, AKRON, OH, United States, 44311

History

Start date End date Type Value
2006-11-02 2008-10-16 Address 388 S MAIN ST, AKRON, OH, 44311, 1065, USA (Type of address: Chief Executive Officer)
2002-11-22 2006-11-02 Address 388 S MAIN ST, AKRON, OH, 44311, 1065, USA (Type of address: Chief Executive Officer)
2001-01-23 2002-11-22 Address 388 S MAIN ST, AKRON, OH, 44311, 1059, USA (Type of address: Chief Executive Officer)
1999-10-20 2002-08-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20 2002-08-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-16 2001-01-23 Address 10300 OLIVE BLVD, PO BOX 66760, ST LOUIS, MO, 63166, 6760, USA (Type of address: Chief Executive Officer)
1996-12-02 1998-11-16 Address C/O MONSANTO COMPANY, 800 N LINDBERGH MAIL CODE B25A, ST. LOUIS, MO, 63167, USA (Type of address: Chief Executive Officer)
1996-12-02 2001-01-23 Address 388 SOUTH MAIN ST, AKRON, OH, 44311, 1059, USA (Type of address: Principal Executive Office)
1994-03-07 1996-12-02 Address % EXXON CHEMICAL CO., 580 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, 2638, USA (Type of address: Chief Executive Officer)
1994-03-07 1996-12-02 Address 540 MARYVILLE CENTRE DRIVE, ST. LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090504000731 2009-05-04 CERTIFICATE OF TERMINATION 2009-05-04
081016002281 2008-10-16 BIENNIAL STATEMENT 2008-11-01
061102002970 2006-11-02 BIENNIAL STATEMENT 2006-11-01
041229002278 2004-12-29 BIENNIAL STATEMENT 2004-11-01
021122002564 2002-11-22 BIENNIAL STATEMENT 2002-11-01
020807000233 2002-08-07 CERTIFICATE OF CHANGE 2002-08-07
010123002368 2001-01-23 BIENNIAL STATEMENT 2000-11-01
991020000169 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
981116002089 1998-11-16 BIENNIAL STATEMENT 1998-11-01
961202002707 1996-12-02 BIENNIAL STATEMENT 1996-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State