| Name: | ADVANCED ELECTRONIC RESOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2003 (21 years ago) |
| Entity Number: | 2992353 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 105 Oceana Drive East, ph2b, Brooklyn, NY, United States, 11235 |
| Principal Address: | 105 OCEANA DRIVE EAST, APT PH2B, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 Oceana Drive East, ph2b, Brooklyn, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LEVITIS | Agent | 1729 EAST 12TH STREET 4TH FL., BROOKLYN, NY, 11229 |
| Name | Role | Address |
|---|---|---|
| VERA HAWKIN | Chief Executive Officer | 105 OCEANA DRIVE EAST, APTE PH2B, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 105 OCEANA DRIVE EAST, APTE PH2B, BROOKLYN, NY, 11235, 6681, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 105 OCEANA DRIVE EAST, APTE PH2B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2023-12-04 | Address | 105 OCEANA DR EAST, PH2B, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2007-12-13 | 2011-12-29 | Address | 1729 EAST 12TH STREET 4TH FL., BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2007-12-13 | 2023-12-04 | Address | 105 OCEANA DRIVE EAST, APTE PH2B, BROOKLYN, NY, 11235, 6681, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2007-12-13 | Address | 105 OCEANA DRIVE EAST, APT PH2B, BROOKLYN, NY, 11235, 6681, USA (Type of address: Principal Executive Office) |
| 2006-03-27 | 2007-12-13 | Address | 105 OCEANA DRIVE EAST, APTE PH2B, BROOKLYN, NY, 11235, 6681, USA (Type of address: Chief Executive Officer) |
| 2003-12-24 | 2007-12-13 | Address | 1729 EAST 12TH STREET 4TH FL., ATTN: MICHAEL LEVITIS, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2003-12-24 | 2023-12-04 | Address | 1729 EAST 12TH STREET 4TH FL., BROOKLYN, NY, 11229, USA (Type of address: Registered Agent) |
| 2003-12-24 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002544 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211214001627 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 131231002219 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002814 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 071213002561 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060327002535 | 2006-03-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031224000417 | 2003-12-24 | CERTIFICATE OF INCORPORATION | 2003-12-24 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
