| Name: | AEC/NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2005 (19 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 3271494 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | AEC, INC. |
| Fictitious Name: | AEC/NY |
| Principal Address: | 50 WARM SPRINGS CIR, ROSWELL, GA, United States, 30075 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES H MCMILLAN III | Chief Executive Officer | 50 WARM SPRINGS CIR, ROSWELL, GA, United States, 30075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-16 | 2009-10-29 | Address | 8995 ROSWELL ROAD, STE 200, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2007-11-16 | 2009-10-29 | Address | 8995 ROSWELL ROAD, STE 200, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office) |
| 2005-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42503 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42502 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2138781 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 111108002494 | 2011-11-08 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029002423 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071116002669 | 2007-11-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051021000125 | 2005-10-21 | APPLICATION OF AUTHORITY | 2005-10-21 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
