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AMERICAN EQUIPMENT COMPANY, INC.

Company Details

Name: AMERICAN EQUIPMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1991 (33 years ago)
Entity Number: 1564288
ZIP code: 12207
County: New York
Place of Formation: South Carolina
Principal Address: 2106 Anderson Rd, Greenville, SC, United States, 29611
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
GARY BERNARDEZ Chief Executive Officer 2106 ANDERSON RD, GREENVILLE, SC, United States, 29611

DOS Process Agent

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

History

Start date End date Type Value
2023-07-17 2023-07-17 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-07-17 2023-07-17 Address 2106 ANDERSON RD, GREENVILLE, SC, 29611, USA (Type of address: Chief Executive Officer)
2017-07-03 2023-07-17 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2015-07-17 2017-07-03 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2009-07-15 2015-07-17 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2006-06-28 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-28 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-16 2006-06-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-16 2006-06-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-08-02 2009-07-15 Address 2106 ANDERSON RD, GREENVILLE, SC, 29611, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230717003214 2023-07-17 BIENNIAL STATEMENT 2023-07-01
211221003335 2021-12-21 BIENNIAL STATEMENT 2021-12-21
190703060163 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170703006142 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150717006050 2015-07-17 BIENNIAL STATEMENT 2015-07-01
130703006040 2013-07-03 BIENNIAL STATEMENT 2013-07-01
110720002865 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090715002808 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070620002597 2007-06-20 BIENNIAL STATEMENT 2007-07-01
060628000922 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State