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AESSEAL INC.

Company Details

Name: AESSEAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 2001 (23 years ago)
Date of dissolution: 10 Sep 2010
Entity Number: 2705294
ZIP code: 37853
County: Monroe
Place of Formation: Tennessee
Address: 355 DUNAVANT RD., ROCKFORD, TN, United States, 37853
Principal Address: 355 DUNAVANT DRIVE, ROCKFORD, TN, United States, 37853

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 355 DUNAVANT RD., ROCKFORD, TN, United States, 37853

Chief Executive Officer

Name Role Address
THOMAS R GROVE Chief Executive Officer 355 DUNAVANT DRIVE, ROCKFORT, TN, United States, 37853

History

Start date End date Type Value
2010-01-04 2010-09-10 Address 355 DUNAVANT DRIVE, ROCKFORD, TN, 37853, USA (Type of address: Service of Process)
2005-06-20 2010-01-04 Address 10231 COGDILL RD, STE 105, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer)
2005-06-20 2010-01-04 Address 10231 COGDILL RD, STE 105, KNOXVILLE, TN, 37932, USA (Type of address: Principal Executive Office)
2001-12-05 2010-09-10 Address 94 JONES AVENUE, ROCHESTER, NY, 14608, USA (Type of address: Registered Agent)
2001-12-05 2010-01-04 Address 10231 COGDILL ROAD SUITE 105, KNOXVILLE, TN, 37932, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100910000128 2010-09-10 SURRENDER OF AUTHORITY 2010-09-10
100104002448 2010-01-04 BIENNIAL STATEMENT 2009-12-01
080221003350 2008-02-21 BIENNIAL STATEMENT 2007-12-01
060622002771 2006-06-22 BIENNIAL STATEMENT 2005-12-01
050620002047 2005-06-20 BIENNIAL STATEMENT 2003-12-01
011205000074 2001-12-05 APPLICATION OF AUTHORITY 2001-12-05

Date of last update: 23 Feb 2025

Sources: New York Secretary of State