| Name: | AEW GP ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1995 (29 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1981289 |
| ZIP code: | 10011 |
| County: | Allegany |
| Place of Formation: | Delaware |
| Principal Address: | TWO SEAPORT LANE, BOSTON, MA, United States, 02210 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY FURBER | Chief Executive Officer | C/O AEW CAPITAL MANAGEMENT, TWO SEAPORT LANE, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-03 | 2003-12-30 | Address | 303 N. SCIENCE PARK ROAD, STATE COLLEGE, PA, 16803, USA (Type of address: Chief Executive Officer) |
| 2000-02-03 | 2003-12-30 | Address | 303 NORTH SCIENCE PARK ROAD, STATE COLLEGE, PA, 16803, USA (Type of address: Principal Executive Office) |
| 1997-12-22 | 2000-02-03 | Address | 303 SCIENCE PARK ROAD, STATE COLLEGE, PA, 16803, USA (Type of address: Chief Executive Officer) |
| 1997-12-22 | 2000-02-03 | Address | ATTN: ACCOUNTING DEPARTMENT, 303 SCIENCE PARK ROAD, STATE COLLEGE, PA, 16803, USA (Type of address: Principal Executive Office) |
| 1995-12-13 | 2002-05-17 | Address | 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774268 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 060206002109 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031230002635 | 2003-12-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 020517000626 | 2002-05-17 | CERTIFICATE OF CHANGE | 2002-05-17 |
| 011102000023 | 2001-11-02 | CERTIFICATE OF AMENDMENT | 2001-11-02 |
| 000203002310 | 2000-02-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 971222002173 | 1997-12-22 | BIENNIAL STATEMENT | 1997-12-01 |
| 951213000273 | 1995-12-13 | APPLICATION OF AUTHORITY | 1995-12-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
