| Name: | AETAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 2012 (13 years ago) |
| Date of dissolution: | 07 Nov 2022 |
| Branch of: | AETAS CORPORATION, Minnesota (Company Number 22addc2c-87d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4285641 |
| ZIP code: | 18603 |
| County: | Kings |
| Place of Formation: | Minnesota |
| Address: | 335 south poplar street, BERWICK, PA, United States, 18603 |
| Principal Address: | 20 VAN DAM STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| AETAS CORPORATION | DOS Process Agent | 335 south poplar street, BERWICK, PA, United States, 18603 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY CHU | Chief Executive Officer | 20 VAN DAM STREET, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-07 | 2023-05-18 | Address | 20 VAN DAM STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2014-08-18 | 2023-05-18 | Address | 20 VAN DAM STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2012-08-20 | 2020-08-07 | Address | 20 VAN DAM STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518000093 | 2022-11-07 | SURRENDER OF AUTHORITY | 2022-11-07 |
| 200807060622 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006079 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006182 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140818006054 | 2014-08-18 | BIENNIAL STATEMENT | 2014-08-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
