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AIMPAR, INC.

AIMPAR, INC.

Headquarter

Company Details

Name:	AIMPAR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1995 (30 years ago)
Entity Number:	1906400
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	57 River Street, Suite 302 c/o American Biltrite Inc., Wellesley Hills, MA, United States, 02481

Shares Details

Shares issued 2500

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AIMPAR, INC., FLORIDA	F06000001283	FLORIDA
Headquarter of	AIMPAR, INC., RHODE ISLAND	000054003	RHODE ISLAND
Headquarter of	AIMPAR, INC., RHODE ISLAND	000098621	RHODE ISLAND

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RICHARD G. MARCUS	Chief Executive Officer	57 RIVER STREET, SUITE 302 C/O AMERICAN BILTRITE INC., WELLESLEY HILLS, MA, United States, 02481

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	57 RIVER STREET, SUITE 302, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	57 RIVER STREET, SUITE 302 C/O AMERICAN BILTRITE INC., WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2023-03-30	2025-03-01	Address	57 RIVER STREET, SUITE 302, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2023-03-30	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-30	2023-03-30	Address	57 RIVER STREET, SUITE 302, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2023-03-30	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-30	2025-03-01	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01
2021-03-25	2023-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-03-23	2021-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-03-23	2023-03-30	Address	57 RIVER STREET, SUITE 302, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2013-07-25	2015-03-23	Address	57 RIVER ST., SUITE 302, WELLESLEY HILLS, MA, 02481, USA (Type of address: Principal Executive Office)
2013-07-25	2015-03-23	Address	57 RIVER STREET, SUITE 302, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2011-04-08	2013-07-25	Address	57 RIVER STREET, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
2003-09-29	2013-07-25	Address	57 RIVER ST., WELLESLEY HILLS, MA, 02481, USA (Type of address: Principal Executive Office)
2003-09-29	2015-03-23	Address	ATTN: SECRETARY, 57 RIVER ST., WELLESLEY HILLS, MA, 02481, USA (Type of address: Service of Process)
2003-09-29	2011-04-08	Address	57 RIVER ST., WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer)
1997-12-04	2023-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-08	2003-09-29	Address	ATTN: SECRETARY, 57 RIVER STREET, WELLESLEY HILLS, MA, 02181, USA (Type of address: Service of Process)
1997-05-08	2003-09-29	Address	57 RIVER ST, WELLESLEY HILLS, MA, 02181, USA (Type of address: Principal Executive Office)
1997-05-08	2003-09-29	Address	57 RIVER ST, WELLESELY HILLS, MA, 02181, USA (Type of address: Chief Executive Officer)
1995-03-23	1997-05-08	Address	ATT: SECRETARY, 57 RIVER ST, WELLESLEY HILLS, MA, 02181, USA (Type of address: Service of Process)
1995-03-23	2023-03-30	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01
1995-03-23	1997-12-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250301014820	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230330004079	2023-03-30	BIENNIAL STATEMENT	2023-03-01
210325060217	2021-03-25	BIENNIAL STATEMENT	2021-03-01
190304060270	2019-03-04	BIENNIAL STATEMENT	2019-03-01
170301006053	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150323006041	2015-03-23	BIENNIAL STATEMENT	2015-03-01
130725006085	2013-07-25	BIENNIAL STATEMENT	2013-03-01
110408002764	2011-04-08	BIENNIAL STATEMENT	2011-03-01
090302003626	2009-03-02	BIENNIAL STATEMENT	2009-03-01
070328003275	2007-03-28	BIENNIAL STATEMENT	2007-03-01
060920002603	2006-09-20	BIENNIAL STATEMENT	2005-03-01
030929002504	2003-09-29	BIENNIAL STATEMENT	2003-03-01
971204000140	1997-12-04	CERTIFICATE OF CHANGE	1997-12-04
970508002382	1997-05-08	BIENNIAL STATEMENT	1997-03-01
950504000600	1995-05-04	CERTIFICATE OF MERGER	1995-05-04
950323000534	1995-03-23	CERTIFICATE OF INCORPORATION	1995-03-23

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

AIMPAR, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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