| Name: | AERONET WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2010 (15 years ago) |
| Entity Number: | 3907817 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | AERONET WORLDWIDE, INC. |
| Address: | 122 E 42nd St 18th fl, New York, NY, United States, 10168 |
| Principal Address: | 42 CORPORATE PARK, STE 100, IRVINE, CA, United States, 92606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 E 42nd St 18th fl, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BOB TURNER | Chief Executive Officer | 42 CORPORATE PARK, STE 100, IRVINE, CA, United States, 92606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 42 CORPORATE PARK, STE 100, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| 2022-04-19 | 2024-02-01 | Address | 42 CORPORATE PARK, STE 100, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| 2022-04-19 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-16 | 2022-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-02-24 | 2019-10-16 | Address | 1 COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-04-10 | 2022-04-19 | Address | 42 CORPORATE PARK, STE 100, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| 2012-04-12 | 2014-04-10 | Address | 42 CORPORATE PARK, STE 100, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2016-02-24 | Address | 1 COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040920 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220420003387 | 2022-04-20 | BIENNIAL STATEMENT | 2022-02-01 |
| 220419000708 | 2021-09-03 | CERTIFICATE OF AMENDMENT | 2021-09-03 |
| 191016000021 | 2019-10-16 | CERTIFICATE OF CHANGE | 2019-10-16 |
| 180309006305 | 2018-03-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 160224006196 | 2016-02-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 140410002110 | 2014-04-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120412003136 | 2012-04-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100203000075 | 2010-02-03 | APPLICATION OF AUTHORITY | 2010-02-03 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
