| Name: | AAREAL CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2008 (17 years ago) |
| Entity Number: | 3648323 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 360 Madison Avenue, 18th Floor, 18TH FLOOR, New York, NY, United States, 10017 |
| Principal Address: | 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| AAREAL CAPITAL CORPORATION | DOS Process Agent | 360 Madison Avenue, 18th Floor, 18TH FLOOR, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS TRAYNOR | Chief Executive Officer | 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2024-03-05 | Address | 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2024-03-05 | Address | 360 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-05-11 | 2020-01-27 | Address | 250 PARK AVE, STE 820, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2010-05-11 | 2020-01-27 | Address | 250 PARK AVE, STE 820, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000485 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220406002733 | 2022-04-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 211004000754 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 200127060201 | 2020-01-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 140410006254 | 2014-04-10 | BIENNIAL STATEMENT | 2014-03-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
