AEN CORP.
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| Name: | AEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1999 (26 years ago) |
| Entity Number: | 2391708 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-53 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 95-53 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-396-4030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE MELANTHIOU | Chief Executive Officer | 95-53 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95-53 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-30 | 2011-08-18 | Address | 95-53 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130715002088 | 2013-07-15 | BIENNIAL STATEMENT | 2013-06-01 |
| 110818002891 | 2011-08-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 070718003209 | 2007-07-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 051003002133 | 2005-10-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002235 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2559298 | CL VIO | INVOICED | 2017-02-23 | 350 | CL - Consumer Law Violation |
| 2549727 | DCA-SUS | CREDITED | 2017-02-09 | 350 | Suspense Account |
| 2549172 | CL VIO | CREDITED | 2017-02-08 | 350 | CL - Consumer Law Violation |
| 2549171 | CL VIO | VOIDED | 2017-02-08 | 350 | CL - Consumer Law Violation |
| 2547987 | DCA-SUS | VOIDED | 2017-02-07 | 350 | Suspense Account |
| 2534358 | CL VIO | VOIDED | 2017-01-18 | 700 | CL - Consumer Law Violation |
| 2507478 | CL VIO | VOIDED | 2016-12-08 | 350 | CL - Consumer Law Violation |
| 2274688 | OL VIO | INVOICED | 2016-02-09 | 625 | OL - Other Violation |
| 251509 | CNV_SI | INVOICED | 2001-11-01 | 36 | SI - Certificate of Inspection fee (scales) |
| 244062 | CNV_SI | INVOICED | 2000-08-01 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2016-11-30 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-01-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State