| Name: | AETHERMACHINES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2004 (21 years ago) |
| Entity Number: | 2994581 |
| ZIP code: | 12008 |
| County: | Schenectady |
| Place of Formation: | New York |
| Address: | 41 BRUCE DRIVE, ALPLAUS, NY, United States, 12008 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL D. MOORE | Chief Executive Officer | 41 BRUCE DRIVE, ALPLAUS, NY, United States, 12008 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 BRUCE DRIVE, ALPLAUS, NY, United States, 12008 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-06 | 2012-02-03 | Address | 41 BRYCE DRIVE, ALPLAUS, NY, 12008, 1001, USA (Type of address: Chief Executive Officer) |
| 2006-03-06 | 2010-01-27 | Address | 41 BRUCE DRIVE, ALPLAUS, NY, 12008, 1001, USA (Type of address: Principal Executive Office) |
| 2004-01-02 | 2014-06-02 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140602002364 | 2014-06-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002623 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002272 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002425 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060306002908 | 2006-03-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102000508 | 2004-01-02 | CERTIFICATE OF INCORPORATION | 2004-01-02 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
