A E SUPPLIES CORP.
Share on:
| Name: | A E SUPPLIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2002 (23 years ago) |
| Entity Number: | 2779770 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 2ND AVE, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 2ND AVE, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SAU FONG NG | Chief Executive Officer | 18 2ND AVE, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-18 | 2006-03-20 | Address | 18 2ND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080722002054 | 2008-07-22 | BIENNIAL STATEMENT | 2008-06-01 |
| 060320002082 | 2006-03-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020618000248 | 2002-06-18 | CERTIFICATE OF INCORPORATION | 2002-06-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2710026 | CL VIO | CREDITED | 2017-12-14 | 175 | CL - Consumer Law Violation |
| 2261931 | OL VIO | INVOICED | 2016-01-21 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-11 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-01-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State