| Name: | AEFFE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2015 (10 years ago) |
| Entity Number: | 4695443 |
| ZIP code: | 10022 |
| County: | New York |
| Foreign Legal Name: | AEFFE GROUP INC. |
| Principal Address: | 30 W 56 STREET, NEW YORK, NY, United States, 10019 |
| Address: | 555 Madison Avenue 11th floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT LLP | DOS Process Agent | 555 Madison Avenue 11th floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KHOA NGUYEN | Chief Executive Officer | 30 W 56 STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 30 W56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 30 W 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2025-01-28 | Address | 30 W56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 30 W56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 30 W 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128004690 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 240103003185 | 2024-01-02 | CERTIFICATE OF AMENDMENT | 2024-01-02 |
| 230127002746 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061225 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060478 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
