| Name: | AE SPECIALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2013 (12 years ago) |
| Entity Number: | 4373805 |
| ZIP code: | 08002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2250 Chapel Ave West, 200, Cherry Hill, NJ, United States, 08002 |
| Principal Address: | 605 3RD AVE., 9TH FL, NEW YORK, NY, United States, 10158 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2250 Chapel Ave West, 200, Cherry Hill, NJ, United States, 08002 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE BACON | Chief Executive Officer | 2250 CHAPEL AVE WEST, SUITE 200, CHERRY HILL, NJ, United States, 08002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 2250 CHAPEL AVE WEST, SUITE 200, CHERRY HILL, NJ, 08002, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2024-04-17 | Address | 2250 west chapel ave, CHERRY HILL, NJ, 08002, USA (Type of address: Service of Process) |
| 2022-12-14 | 2024-04-17 | Address | 605 3RD AVE., 9TH FL, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2022-12-12 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-03-15 | 2022-12-14 | Address | ATTN: NACHUM STEIN, 605 3RD AVE., 9TH FL, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2017-03-21 | 2021-03-15 | Address | ATTN: NACHUM STEIN, 605 3RD AVE., 9TH FL, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2017-03-21 | 2022-12-14 | Address | 605 3RD AVE., 9TH FL, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2015-03-11 | 2017-03-21 | Address | 444 MADISON AVENUE, STE 501, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-03-11 | 2017-03-21 | Address | 444 MADISON AVENUE, SUITE 501, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-01-22 | 2022-12-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417002193 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 221214000962 | 2022-12-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-12 |
| 210315060581 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060072 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321006108 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150311006035 | 2015-03-11 | BIENNIAL STATEMENT | 2015-03-01 |
| 140122000812 | 2014-01-22 | CERTIFICATE OF AMENDMENT | 2014-01-22 |
| 130313000877 | 2013-03-13 | CERTIFICATE OF INCORPORATION | 2013-03-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
