| Name: | AEH JAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2012 (12 years ago) |
| Entity Number: | 4320001 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 872 MADISON AVENUE #2A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RIALTO MANAGEMENT CORP | Chief Executive Officer | 872 MADISON AVENUE #2A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 1211 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 872 MADISON AVENUE #2A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-03-05 | Address | 1211 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-27 | 2020-08-12 | Address | ATTN: J LEVIN ESQ., 30 ROCKEFELLER PLAZA 23RD FL, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2018-12-27 | 2020-08-12 | Address | ATTN J LEVIN ESQ, 30 ROCKEFELLER PLAZA 23RD FL, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2012-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-14 | 2024-03-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305005152 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220831002686 | 2022-08-31 | BIENNIAL STATEMENT | 2020-11-01 |
| 200812002015 | 2020-08-12 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| SR-62065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181227002016 | 2018-12-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 121114000755 | 2012-11-14 | CERTIFICATE OF INCORPORATION | 2012-11-14 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
