| Name: | AEO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2016 (8 years ago) |
| Entity Number: | 5045352 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 217 BROADWAY SUITE 600, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| JOHN DIMURRO | Chief Executive Officer | 217 BROADWAY SUITE 600, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| AEO USA, INC. | DOS Process Agent | 217 BROADWAY SUITE 600, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 217 BROADWAY SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 217 BROADWAY SUITE 600, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2024-11-20 | Address | 217 BROADWAY SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2024-11-20 | Address | 217 BROADWAY SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2016-11-30 | 2018-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120004522 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 220310000428 | 2022-03-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006240 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161130000423 | 2016-11-30 | APPLICATION OF AUTHORITY | 2016-11-30 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
