AQUION, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ADRIAN CHIU | Chief Executive Officer | 5500 WAYZATA BLVD STE 900, GOLDEN VALLEY, MN, United States, 55416 |
| 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) |
| 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-57974 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State