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AEIFS, INC.

AEIFS, INC.

Company Details

Name:	AEIFS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2008 (17 years ago)
Entity Number:	3666973
ZIP code:	12207
County:	New York
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ALEXANDER EDDY, 200 N. Larchmont Blvd, LOS ANGELES, CA, United States, 90004

Agent

Name	Role	Address
corporation service company	Agent	80 state street, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALEXANDER EDDY	Chief Executive Officer	200 N. LARCHMONT BLVD, LOS ANGELES, CA, United States, 90004

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	3699 WILSHIRE BLVD, STE 1230, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2021-08-26	2024-05-21	Address	3699 WILSHIRE BLVD, STE 1230, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2021-08-26	2024-05-21	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-08-26	2024-05-21	Address	80 STATE STREET, ALBANY, CA, 12207, 2543, USA (Type of address: Service of Process)
2021-08-13	2021-08-26	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-08-13	2021-08-26	Address	3699 WILSHIRE BLVD, STE 1230, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2021-08-13	2021-08-26	Address	3699 WILSHIRE BLVD, STE 1230, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2020-05-07	2021-08-13	Address	3699 WILSHIRE BLVD, STE 1230, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2020-05-07	2021-08-13	Address	3699 WILSHIRE BLVD, STE 1230, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2018-05-17	2020-05-07	Address	3699 WILSHIRE BLVD, STE 1295, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2018-05-17	2020-05-07	Address	3699 WILSHIRE BLVD, STE 1295, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2018-05-17	2020-05-07	Address	ALEXANDER EDDY, 3699 WILSHIRE BLVD STE 1295, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
2010-06-04	2018-05-17	Address	ALEXANDER EDDY, 3699 WILSHIRE BLVD STE 510, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
2010-06-04	2018-05-17	Address	3699 WILSHIRE BLVD, STE 510, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
2010-06-04	2018-05-17	Address	3699 WILSHIRE BLVD, STE 510, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2008-05-05	2010-06-04	Address	3699 WILSHIRE BLVD SUITE 510, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240521004376	2024-05-21	BIENNIAL STATEMENT	2024-05-21
210826002577	2021-08-25	CERTIFICATE OF CHANGE BY ENTITY	2021-08-25
210813002222	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
200507060504	2020-05-07	BIENNIAL STATEMENT	2020-05-01
180517006347	2018-05-17	BIENNIAL STATEMENT	2018-05-01
140506007108	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120629002508	2012-06-29	BIENNIAL STATEMENT	2012-05-01
100604002445	2010-06-04	BIENNIAL STATEMENT	2010-05-01
080505000269	2008-05-05	APPLICATION OF AUTHORITY	2008-05-05

Date of last update: 03 Feb 2025

Sources: New York Secretary of State