| Name: | AEGEAN ADVENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2005 (19 years ago) |
| Entity Number: | 3281975 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVENUE, SUITE C-214, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 FIFTH AVENUE, SUITE C-214, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| COLLEEN MCGUIRE | Chief Executive Officer | 106 ARBOR DRIVE, MOAB, UT, United States, 84532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 402 WEST 46TH ST, 3W, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2024-09-16 | Address | 402 WEST 46TH ST, 3W, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-02-14 | 2024-09-16 | Address | 244 FIFTH AVENUE, SUITE C-214, NEW YORK, NY, 10001, 7604, USA (Type of address: Service of Process) |
| 2005-11-16 | 2008-02-14 | Address | 7732 NARROWS AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2005-11-16 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916000209 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 120312002005 | 2012-03-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091230002513 | 2009-12-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 080214000931 | 2008-02-14 | CERTIFICATE OF CHANGE | 2008-02-14 |
| 051116000785 | 2005-11-16 | CERTIFICATE OF INCORPORATION | 2005-11-16 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
