Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 08817
    5. ›
  5. AEROGROUP RETAIL HOLDINGS, INC.

AEROGROUP RETAIL HOLDINGS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
R. SHAWN NEVILLE Chief Executive Officer 201 MEADOW RD, EDISON, NJ, United States, 08817

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

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 2018-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-29 2018-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-15 2011-05-24 Address 201 MEADOW RD, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office)
2002-02-26 2005-08-15 Address ATTN: PATRICE COHEN, 201 MEADOW ROAD, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office)
2002-02-26 2011-05-24 Address 201 MEADOW ROAD, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer)
2000-12-18 2010-07-29 Address (Type of address: Registered Agent)
2000-12-18 2010-07-29 Address 201 MEADOW ROAD, EDISON, NJ, 08817, USA (Type of address: Service of Process)
1999-06-28 2002-02-26 Address 201 MEADOW ROAD, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office)

Filings

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
110524002876 2011-05-24 BIENNIAL STATEMENT 2011-05-01
100729000290 2010-07-29 CERTIFICATE OF CHANGE 2010-07-29
090519002390 2009-05-19 BIENNIAL STATEMENT 2009-05-01
070523003010 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050815002059 2005-08-15 BIENNIAL STATEMENT 2005-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-29 No data 18 JOHN ST, Manhattan, NEW YORK, NY, 10038 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-24 No data 142 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-31 No data 142 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-04 No data 142 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-15 No data 200 W 125TH ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-08 No data 18 JOHN ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-11 No data 1155 2ND AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-04 No data 18 JOHN ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-31 No data 3029 STEINWAY ST, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-31 No data 200 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Related by officers

R. SHAWN NEVILLE

SHOE ZONE #8415, INC. POUGHKEEPSIE GALLERIA FOOTACTION, INC. CROSSGATES FAN CLUB, INC. SUNNY ISLE (V.I.) FOOTACTION, INC. CROSS COUNTY (N.Y.) FAN CLUB, INC. SAN CADOS FOOTACTION, INC. OAKDALE MALL FOOTACTION, INC. PLAZA DEL SOL FOOTACTION, INC. LAS AMERICAS FOOTACTION, INC. GUAYAMA THOM MCAN, INC.

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC KENOBLER LLC GAMING SYSTEMS ADVISORS, L.P.

Related by address

No related companies by address

Date of last update: 17 Dec 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated