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  5. AESOP EXCHANGE CORPORATION

AESOP EXCHANGE CORPORATION

Company Details

Name: AESOP EXCHANGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2004 (20 years ago)
Entity Number: 3117487
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 601 Riverside Ave., Jacksonville, FL, United States, 32204
Address: 28 LIBERTY ST., ATTN: MARIA VELASCO, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION DOS Process Agent 28 LIBERTY ST., ATTN: MARIA VELASCO, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN A. WUNDERLICH Chief Executive Officer 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1099 HINGHAM STREET, STE 110, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-11-18 2024-10-01 Address 1099 HINGHAM STREET, STE 110, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer)
2013-02-07 2014-11-18 Address 1001 HINGHAM STREET, STE 300, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer)
2010-11-23 2013-02-07 Address 1001 HINGHAM STREET, STE 300, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer)
2006-10-11 2010-11-23 Address 1001 HINGHAM STREET, STE 300, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer)
2006-10-11 2014-11-18 Address 1001 HINGHAM STREET, STE 300, ROCKLAND, MA, 02370, USA (Type of address: Principal Executive Office)
2004-10-25 2019-01-28 Address 111 8TH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001041911 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221006002115 2022-10-06 BIENNIAL STATEMENT 2022-10-01
211019002894 2021-10-19 BIENNIAL STATEMENT 2021-10-19
SR-39953 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39952 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141118006633 2014-11-18 BIENNIAL STATEMENT 2014-10-01
130207006643 2013-02-07 BIENNIAL STATEMENT 2012-10-01
120807000021 2012-08-07 ERRONEOUS ENTRY 2012-08-07
DP-1973412 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
101123002279 2010-11-23 BIENNIAL STATEMENT 2010-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C T CORPORATION

FLEMCO CONSTRUCTION SERVICES, INC. AEGON FINANCIAL SERVICES GROUP, INC. ART.SY AND THE GENOME PROJECT CAPITALRX IPA, LLC CENTRAL PARK TOWER 46C CORP. CHRONIC CARE MANAGEMENT OF NEW YORK CONTINUUM PERFORMANCE SYSTEMS, INC. OSAKI METER SALES, INC. ECG MANAGEMENT CONSULTANTS, LLC HINGE, INC.

JOHN A. WUNDERLICH

NATIONAL SAFE HARBOR EXCHANGES CHASE VEHICLE EXCHANGE, INC. HAYRICK HOLDINGS INC. BAL SERVICING CORPORATION STRATEGIC PROPERTY INVESTMENTS, INC.

Related by address

28 LIBERTY ST., ATTN: MARIA VELASCO, NEW YORK, NY, United States, 10005

BPG INSPECTION, LLC

Date of last update: 15 Dec 2024

Sources: New York Secretary of State

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