| Name: | A. E. PETSCHE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2013 (11 years ago) |
| Entity Number: | 4457525 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1401 Nolan Ryan Expressway, Arlington, TX, United States, 76011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JACOB HARRIS | Chief Executive Officer | 1401 NOLAN RYAN EXPRESSWAY, ARLINGTON, TX, United States, 76011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-02 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-11-02 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-03 | 2022-11-02 | Address | ONE COMMERCE PLAZA STE 805A, 99 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2022-11-02 | Address | ONE COMMERCE PLAZA STE 805A, 99 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-09-11 | 2018-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-11 | 2018-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907004173 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 221102000077 | 2022-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-01 |
| 180403000098 | 2018-04-03 | CERTIFICATE OF CHANGE | 2018-04-03 |
| 130911000570 | 2013-09-11 | APPLICATION OF AUTHORITY | 2013-09-11 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
