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AE DESIGN, INC.

Company Details

Name: AE DESIGN, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 02 Aug 1996 (28 years ago)
Entity Number: 2053604
ZIP code: 12207
County: Onondaga
Place of Formation: Pennsylvania
Principal Address: 20 Wright Ave, Lititz, PA, United States, 17543
Address: 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH R SHOLLENBERGER Chief Executive Officer 20 WRIGHT AVE, LITITZ, PA, United States, 17543

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 20 WRIGHT AVENUE, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 20 WRIGHT AVE, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-08-01 Address 20 WRIGHT AVENUE, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-08-01 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-22 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-22 2023-02-22 Address 20 WRIGHT AVENUE, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer)
2020-08-17 2023-02-22 Address 80 STATE STREET, ALBANY, PA, 12207, 2543, USA (Type of address: Service of Process)
2014-08-28 2023-02-22 Address 20 WRIGHT AVENUE, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer)
2012-08-07 2014-08-28 Address 1857 WILLIAM PENN WAY, SUITE 201, LANCASTER, PA, 17601, USA (Type of address: Principal Executive Office)
2012-08-07 2014-08-28 Address 1857 WILLIAM PENN WAY, SUITE 201, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801034159 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230222000898 2023-02-21 CERTIFICATE OF CHANGE BY ENTITY 2023-02-21
220923001696 2022-09-23 BIENNIAL STATEMENT 2022-08-01
200817060135 2020-08-17 BIENNIAL STATEMENT 2020-08-01
180801007398 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160803006394 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140828006117 2014-08-28 BIENNIAL STATEMENT 2014-08-01
120807006247 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100917002647 2010-09-17 BIENNIAL STATEMENT 2010-08-01
090518000652 2009-05-18 CERTIFICATE OF AMENDMENT 2009-05-18

Date of last update: 03 Jan 2025

Sources: New York Secretary of State