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10005
AEA ADVISERS INC.

AEA ADVISERS INC.

Company Details

Name:	AEA ADVISERS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Aug 1974 (50 years ago)
Date of dissolution:	13 Oct 2015
Entity Number:	350422
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	55 EAST 52TH ST 35TH FLR, NEW YORK, NY, United States, 10022
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JOHN L GARCIA	Chief Executive Officer	C/O AEA ADVISERS LLC, 55 EAST 52TH ST 35TH FLR, NEW YORK, NY, United States, 10055

History

Start date	End date	Type	Value
2006-08-23	2008-08-04	Address	65 EAST 55TH ST 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-08-23	2008-08-04	Address	C/O AEA ADVISERS LLC, 65 EAST 55TH ST 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-09-16	2006-08-23	Address	65 EAST 55TH ST, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-27	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-27	2004-09-16	Address	65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-02-03	1998-08-27	Address	65 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-02-03	2006-08-23	Address	65 EAST 55TH ST, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-27	1997-02-03	Address	%AEA INVESTORS INC., 65 EAST 55TH STREET/27TH FLR., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-27	1997-02-03	Address	65 EAST 55TH STREET, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-11	1998-08-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-11	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-12-28	1992-12-11	Address	101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1982-06-29	1983-12-28	Address	101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1974-08-20	1982-06-29	Address	350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-5080	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-5079	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151013000740	2015-10-13	CERTIFICATE OF TERMINATION	2015-10-13
140904002027	2014-09-04	BIENNIAL STATEMENT	2014-08-01
100908002732	2010-09-08	BIENNIAL STATEMENT	2010-08-01
080804002291	2008-08-04	BIENNIAL STATEMENT	2008-08-01
060823002610	2006-08-23	BIENNIAL STATEMENT	2006-08-01
20051208005	2005-12-08	ASSUMED NAME LLC INITIAL FILING	2005-12-08
040916002280	2004-09-16	BIENNIAL STATEMENT	2004-08-01
991018000149	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
980827002194	1998-08-27	BIENNIAL STATEMENT	1998-08-01
970203002012	1997-02-03	BIENNIAL STATEMENT	1996-08-01
000053006069	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930427003193	1993-04-27	BIENNIAL STATEMENT	1992-08-01
921211000257	1992-12-11	CERTIFICATE OF CHANGE	1992-12-11
B053506-3	1983-12-28	CERTIFICATE OF AMENDMENT	1983-12-28
A881818-3	1982-06-29	CERTIFICATE OF AMENDMENT	1982-06-29
A176861-5	1974-08-20	APPLICATION OF AUTHORITY	1974-08-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State