| Name: | AEC RESOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2016 (9 years ago) |
| Entity Number: | 4890173 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Principal Address: | 555 Anton Blvd Suite #150, Costa Mesa, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LUIS PASCUAL | Chief Executive Officer | 555 ANTON BLVD SUITE #150, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-12-10 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-12-26 | 2024-01-03 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2016-02-03 | 2018-12-26 | Address | 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210002574 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 240103000270 | 2023-11-07 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-11-07 |
| 181226000106 | 2018-12-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-26 |
| 160203000468 | 2016-02-03 | APPLICATION OF AUTHORITY | 2016-02-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
