| Name: | AARDING THERMAL ACOUSTICS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2016 (9 years ago) |
| Entity Number: | 4973353 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2711 Transit Road, Suite 125, Elma, NY, United States, 14059 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7TKH8 | Active | Non-Manufacturer | 2017-03-16 | 2024-03-11 | 2028-12-15 | 2024-12-12 | |||||||||||||
|
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| POC | STACY TREADWAY |
| Phone | +1 716-539-7442 |
| Address | 2711 TRANSIT RD, ELMA, NY, 14059 9041, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD RANDOLPH GLEASON | Chief Executive Officer | 2711 TRANSIT ROAD, SUITE 125, ELMA, NY, United States, 14059 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 2711 TRANSIT ROAD, SUITE 125, ELMA, NY, 14059, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 2140 EASTMAN AVE, STE 207, VENTURA, CA, 93003, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-07-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2024-07-09 | Address | 2140 EASTMAN AVE, STE 207, VENTURA, CA, 93003, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-06 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003188 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220726002748 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200805061488 | 2020-08-05 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-75845 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007979 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706000520 | 2016-07-06 | APPLICATION OF AUTHORITY | 2016-07-06 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
