| Name: | AAF-MCQUAY REAL PROPERTY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2002 (22 years ago) |
| Entity Number: | 2809946 |
| ZIP code: | 10011 |
| County: | Cayuga |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 10300 Ormsby Park, Suite 600, Louisville, KY, United States, 40223 |
| Name | Role | Address |
|---|---|---|
| AAF-MCQUAY REAL PROPERTY INC. | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KATSUHIKO TAKAGI | Chief Executive Officer | 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN, United States, 55441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2024-10-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-29 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-04 | 2024-10-24 | Address | 13600 INDUSTRIAL PARK BLVD., MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2016-09-01 | Address | 10300 ORMSBY PARK, SUITE 600, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office) |
| 2008-10-09 | 2012-09-04 | Address | DAIKIN INDUSTRIES, LTD, UMEDA CTR BLDG, KITA-KU OSKAA, 53088, 23, JPN (Type of address: Chief Executive Officer) |
| 2004-11-30 | 2018-09-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-30 | 2012-09-04 | Address | 10300 ORMSBY PARK PL, SUITE 600, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office) |
| 2004-11-30 | 2008-10-09 | Address | 10300 ORMSBY PARK PL, SUITE 600, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2004-11-30 | Address | 10300 ORMSBY PARK PLACE, SUITE 600, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024000847 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 220901000453 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060272 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008047 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007432 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006767 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006185 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 101006002158 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 081009002432 | 2008-10-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002785 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
