| Name: | AEROGROUP RETAIL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1997 (28 years ago) |
| Entity Number: | 2148493 |
| ZIP code: | 08817 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 201 MEADOW RD, EDISON, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| R. SHAWN NEVILLE | Chief Executive Officer | 201 MEADOW RD, EDISON, NJ, United States, 08817 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-08 | 2017-05-03 | Address | 201 MEADOW RD, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2011-05-24 | 2015-05-08 | Address | 201 MEADOW RD, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2010-07-29 | 2018-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-07-29 | 2018-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-08-15 | 2011-05-24 | Address | 201 MEADOW RD, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180814000340 | 2018-08-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-08-14 |
| 180508001037 | 2018-05-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-06-07 |
| 170503006253 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006207 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006213 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1952955 | CL VIO | CREDITED | 2015-01-29 | 175 | CL - Consumer Law Violation |
| 1741505 | CL VIO | CREDITED | 2014-07-25 | 175 | CL - Consumer Law Violation |
| 207564 | OL VIO | INVOICED | 2013-01-29 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-22 | No data | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2014-07-18 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
