AEGEUS INSPECTION SOLUTIONS, INC.

Name: | AEGEUS INSPECTION SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Nov 2013 (12 years ago) |
Entity Number: | 4484682 |
ZIP code: | 10168 |
County: | Erie |
Place of Formation: | Delaware |
Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 11801 South Sam Houston Pkwy West, Suite 100, Houston, TX, United States, 77031 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
JAMES DENG | Chief Executive Officer | 11801 SOUTH SAM HOUSTON PKWY WEST, SUITE 100, HOUSTON, TX, United States, 77031 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-02 | 2023-11-02 | Address | 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
2023-11-02 | 2023-11-02 | Address | 11801 SOUTH SAM HOUSTON PKWY WEST, SUITE 100, HOUSTON, TX, 77031, USA (Type of address: Chief Executive Officer) |
2023-07-05 | 2023-11-02 | Address | 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
2023-07-05 | 2023-07-05 | Address | 3 SUGAR CREEK CENTER BLVD, SUITE 600, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
2023-07-05 | 2023-11-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231102004387 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
230705004223 | 2023-07-05 | CERTIFICATE OF AMENDMENT | 2023-07-05 |
220415001904 | 2022-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-14 |
211123002001 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
191104060077 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State