| Name: | AAON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2010 (14 years ago) |
| Entity Number: | 3989837 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Oklahoma |
| Address: | 28 Liberty St 42nd Floor, New York, NY, United States, 10005 |
| Principal Address: | 2425 S YUKON AVE, TULSA, OK, United States, 74107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St 42nd Floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY FIELDS | Chief Executive Officer | 2425 S YUKON AVE, TULSA, OK, United States, 74107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 2425 S YUKON AVE, TULSA, OK, 74107, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Address | 2425 S YUKON AVE, TULSA, OK, 74107, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-09-24 | Address | 2202 SO TRAST AVE, TULSA, OK, 74114, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-09-24 | Address | 28 Liberty St 42nd Floor, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-04 | 2023-07-20 | Address | 2202 SO TRAST AVE, TULSA, OK, 74114, USA (Type of address: Chief Executive Officer) |
| 2010-08-27 | 2023-07-20 | Address | 2425 S YUKON AVE, TULSA, OK, 74107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924004119 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 230720003521 | 2023-07-20 | BIENNIAL STATEMENT | 2022-08-01 |
| 140912006261 | 2014-09-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 121004002096 | 2012-10-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827000426 | 2010-08-27 | APPLICATION OF AUTHORITY | 2010-08-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
