| Name: | THE AERO GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1982 (43 years ago) |
| Entity Number: | 747675 |
| ZIP code: | 11796 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | DAN CARBONE, 120 EASY STREET, WEST SAYVILLE, NY, United States, 11796 |
| Principal Address: | 120 EASY STREET, WEST SAYVILLE, NY, United States, 11796 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE AERO GROUP LTD | DOS Process Agent | DAN CARBONE, 120 EASY STREET, WEST SAYVILLE, NY, United States, 11796 |
| Name | Role | Address |
|---|---|---|
| DAN CARBONE | Chief Executive Officer | 120 EASY STREET, WEST SAYVILLE, NY, United States, 11796 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-14 | 2018-01-02 | Address | DAN CARBONE, PO BOX 126 120 EASY ST, WEST SAYVILLE, NY, 11796, 0126, USA (Type of address: Service of Process) |
| 2014-02-14 | 2018-01-02 | Address | PO BOX 126, 120 EASY ST, WEST SAYVILLE, NY, 11796, 0126, USA (Type of address: Principal Executive Office) |
| 2012-02-03 | 2018-01-02 | Address | PO BOX 126, 120 EASY ST, WEST SAYVILLE, NY, 11796, 0126, USA (Type of address: Chief Executive Officer) |
| 2012-02-03 | 2014-02-14 | Address | PO BOX 126, 129 EASY ST, WEST SAYVILLE, NY, 11796, 0126, USA (Type of address: Principal Executive Office) |
| 2012-02-03 | 2014-02-14 | Address | DAN CARBONE, PO BOX 126 129 EASY ST, WEST SAYVILLE, NY, 11796, 0126, USA (Type of address: Service of Process) |
| 1998-01-27 | 2012-02-03 | Address | PO BOX 126, 120 EASY ST, W SAYVILLE, NY, 11796, 0126, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 1998-01-27 | Address | P O BOX 126, 120 EASY ST, W SAYVILLE, NY, 11796, 0126, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 2012-02-03 | Address | 120 EASY ST, P O BOX 126, W SAYVILLE, NY, 11796, 0126, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 2012-02-03 | Address | DAN CARBONE, 120 EASY ST, P O BOX 126, W SAYVILLE, NY, 11796, 0126, USA (Type of address: Service of Process) |
| 1982-01-25 | 1995-07-14 | Address | & WEINBERG, 1010 FRANKLIN AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102061219 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006145 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160307006467 | 2016-03-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140214002046 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002042 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 080111002042 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002192 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 031229002439 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020103002750 | 2002-01-03 | BIENNIAL STATEMENT | 2002-01-01 |
| 000201002815 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
