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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 250 PARK AVE, STE 820, NEW YORK, NY, United States, 10177 |
Name | Role | Address |
---|---|---|
JAMES HENRY | Chief Executive Officer | 250 PARK AVBE, STE 250, NEW YORK, NY, United States, 10177 |
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) |
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