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AQUION, INC.

Company Details

Name: AQUION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2011 (14 years ago)
Entity Number: 4118309
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 101 S GARY AVE, ROSELLE, IL, United States, 60172

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ADRIAN CHIU Chief Executive Officer 5500 WAYZATA BLVD STE 900, GOLDEN VALLEY, MN, United States, 55416

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 101 S GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 5500 WAYZATA BLVD STE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2019-07-15 2023-07-11 Address 101 S GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
2019-04-23 2023-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-23 2023-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-24 2019-07-15 Address 101 S GARY AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
2015-07-08 2017-07-24 Address 2080 E. LUNT AVENUE, ELK GROVE VIILAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2014-12-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230711001337 2023-07-11 BIENNIAL STATEMENT 2023-07-01
210723000923 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190715060782 2019-07-15 BIENNIAL STATEMENT 2019-07-01
190423001124 2019-04-23 CERTIFICATE OF CHANGE 2019-04-23
SR-57973 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57974 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170724006128 2017-07-24 BIENNIAL STATEMENT 2017-07-01
150708006031 2015-07-08 BIENNIAL STATEMENT 2015-07-01
141219000649 2014-12-19 CERTIFICATE OF CHANGE 2014-12-19
130919006143 2013-09-19 BIENNIAL STATEMENT 2013-07-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State