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AEROGROUP HOLDING INC.

Company Details

Name: AEROGROUP HOLDING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 2010 (14 years ago)
Date of dissolution: 07 Sep 2022
Entity Number: 4004870
ZIP code: 32095
County: Nassau
Place of Formation: Delaware
Address: 199 DWIGHT ST, OCEANSIDE, NY, United States, 11572
Address: 220 paseo terraza, suite 204, SAINT AUGUSTINE, FL, United States, 32095

Chief Executive Officer

Name Role Address
KONSTANTIN VERTOGRADSKY Chief Executive Officer 199 DWIGHT ST, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 220 paseo terraza, suite 204, SAINT AUGUSTINE, FL, United States, 32095

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2020-10-28 2024-10-03 Address 199 DWIGHT ST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2012-10-26 2020-10-28 Address 199 DWIGHT ST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2012-10-26 2024-10-03 Address 199 DWIGHT ST, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2010-10-07 2012-10-26 Address 199 DWIGHT ST., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003003432 2022-09-07 SURRENDER OF AUTHORITY 2022-09-07
201028060422 2020-10-28 BIENNIAL STATEMENT 2020-10-01
161006006230 2016-10-06 BIENNIAL STATEMENT 2016-10-01
141014006604 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121026002279 2012-10-26 BIENNIAL STATEMENT 2012-10-01
101007000866 2010-10-07 APPLICATION OF AUTHORITY 2010-10-07

Date of last update: 16 Jan 2025

Sources: New York Secretary of State