| Name: | AES ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1976 (49 years ago) |
| Entity Number: | 405804 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 EAST 54TH STREET, PHB, NEW YORK, NY, United States, 10022 |
| Principal Address: | AES ELECTRONICS INC., 135 EAST 54TH STREET PHB, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUTH SCHENFELD | Chief Executive Officer | AES ELECTRONICS INC., 135 EAST 54TH STREET PHB, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AES ELECTRONICS INC. | DOS Process Agent | 135 EAST 54TH STREET, PHB, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | AES ELECTRONICS INC., 135 EAST 54TH STREET PHB, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 135 EAST 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | AES ELECTRONICS INC., 135 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-14 | 2024-07-01 | Address | AES ELECTRONICS INC., 135 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-14 | 2023-10-14 | Address | 135 EAST 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-14 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-14 | 2024-07-01 | Address | 135 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-07-20 | 2023-10-14 | Address | 135 EAST 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-07-10 | 2023-10-14 | Address | 135 EAST 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-07-10 | 2020-07-20 | Address | 135 EAST 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035924 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 231014000141 | 2023-10-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060428 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007176 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 140701006473 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006253 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002896 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 20100305082 | 2010-03-05 | ASSUMED NAME CORP INITIAL FILING | 2010-03-05 |
| 080710002475 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060623002854 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
