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AAREAL FINANCIAL SERVICES USA, INC.

Company Details

Name: AAREAL FINANCIAL SERVICES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2001 (23 years ago)
Entity Number: 2660882
ZIP code: 10177
County: New York
Place of Formation: Delaware
Address: 250 PARK AVE, STE 820, NEW YORK, NY, United States, 10177

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 PARK AVE, STE 820, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name Role Address
JAMES HENRY Chief Executive Officer 250 PARK AVBE, STE 250, NEW YORK, NY, United States, 10177

History

Start date End date Type Value
2007-08-24 2009-08-04 Address 410 PARK AVENUE / SUITE 910, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-08-24 2009-08-04 Address 410 PARK AVENUE / SUITE 910, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-08-24 2009-08-04 Address 410 PARK AVENUE / SUITE 910, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-09-17 2007-08-24 Address 410 PARK AVENUE, SUITE 910, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-09-17 2007-08-24 Address 410 PARK AVENUE, SUITE 910, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-09-17 2007-08-24 Address 410 PARK AVE, STE 910, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-07-16 2003-09-17 Address 570 LEXINGTON AVENUE, 39TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090804002071 2009-08-04 BIENNIAL STATEMENT 2009-07-01
070824002688 2007-08-24 BIENNIAL STATEMENT 2007-07-01
050831002027 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030917002395 2003-09-17 BIENNIAL STATEMENT 2003-07-01
020418000116 2002-04-18 CERTIFICATE OF AMENDMENT 2002-04-18
010716000557 2001-07-16 APPLICATION OF AUTHORITY 2001-07-16

Date of last update: 02 Jan 2025

Sources: New York Secretary of State