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AAIY INC
Company Details
| Name: |
AAIY INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
03 Mar 2016 (9 years ago)
|
| Entity Number: |
4906316 |
| ZIP code: |
10463
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
265 W. 231ST STREET, NEW YORK, NY, United States, 10463 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
265 W. 231ST STREET, NEW YORK, NY, United States, 10463
|
History
| Start date |
End date |
Type |
Value |
|
2022-02-22
|
2022-04-27
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2016-03-03
|
2022-02-22
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160303010109
|
2016-03-03
|
CERTIFICATE OF INCORPORATION
|
2016-03-03
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2100212
|
Fair Labor Standards Act
|
2021-01-11
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2021-01-11
|
| Termination Date |
2022-10-26
|
| Date Issue Joined |
2022-06-02
|
| Pretrial Conference Date |
2022-06-29
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
BASURTO GALINDO,
|
| Role |
Plaintiff
|
|
| Name |
AAIY INC
|
| Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
