AEMTEC USA, INC.
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| Name: | AEMTEC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2019 (6 years ago) |
| Entity Number: | 5576329 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, #5220, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| JAMES OHNECK | Chief Executive Officer | 350 FITH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVENUE, #5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-27 | 2025-06-27 | Address | 350 FITH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2025-06-27 | 2025-06-27 | Address | 8 ST. MARY'S STREET, SUITE 614, BOSTON, MA, 02215, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2025-06-27 | Address | 350 FITH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-06-28 | Address | 350 FITH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2025-06-27 | Address | 350 FIFTH AVENUE, #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250627002135 | 2025-06-27 | BIENNIAL STATEMENT | 2025-06-27 |
| 230628002332 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060350 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190624000405 | 2019-06-24 | APPLICATION OF AUTHORITY | 2019-06-24 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State