| Name: | AEGEAN ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1967 (58 years ago) |
| Entity Number: | 208105 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 327 WEST 12TH ST, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARILYN K DODELSON | Chief Executive Officer | 327 WEST 12TH ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MARILYN K DODELSON | DOS Process Agent | 327 WEST 12TH ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2003-03-18 | Address | C/O WOODS, 319 W 12TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2003-03-18 | Address | C/O WOODS, 319 W 12TH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2003-03-18 | Address | C/O WOODS, 319 W 12TH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1999-03-17 | 2001-03-27 | Address | 380 RECTOR PLACE, APT 12H, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2001-03-27 | Address | 380 RECTOR PLACE, APT 12H, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1999-03-17 | 2001-03-27 | Address | 380 RECTOR PLACE, APT 12H, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 1997-03-19 | 1999-03-17 | Address | 380 ROCTOR PL, APT 12H, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 1997-03-19 | 1999-03-17 | Address | 380 ROCTOR PL, APT 12H, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 1997-03-19 | 1999-03-17 | Address | 380 ROCTOR PL, APT 12H, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1997-03-19 | Address | 327 WEST 12 STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070402002048 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002315 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002326 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002735 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317002574 | 1999-03-17 | BIENNIAL STATEMENT | 1999-03-01 |
| 970319002061 | 1997-03-19 | BIENNIAL STATEMENT | 1997-03-01 |
| C213864-2 | 1994-08-10 | ASSUMED NAME CORP INITIAL FILING | 1994-08-10 |
| 940406002816 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930429003319 | 1993-04-29 | BIENNIAL STATEMENT | 1993-03-01 |
| 608887-3 | 1967-03-20 | CERTIFICATE OF INCORPORATION | 1967-03-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
