| Name: | AESYNT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1996 (29 years ago) |
| Date of dissolution: | 13 Feb 2023 |
| Entity Number: | 2066609 |
| ZIP code: | 95054 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, SANTA CLARA, CA, United States, 95054 |
| Principal Address: | 2625 AUGUSTINE DRIVE, SUITE 301, MOUNTAIN VIEW, CA, United States, 94043 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| JOSEPH B. SPEARS | Chief Executive Officer | 590 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, United States, 94043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 590 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2023-06-21 | Address | 590 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2019-11-26 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-11-26 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621002702 | 2023-02-13 | CERTIFICATE OF TERMINATION | 2023-02-13 |
| 220920001337 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060680 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 191126001113 | 2019-11-26 | CERTIFICATE OF CHANGE | 2019-11-26 |
| SR-24497 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
