| Name: | AEP PREMIERE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1986 (39 years ago) (Companies founded in May 1986) |
| Date of dissolution: | 20 Jul 1999 |
| Entity Number: | 1079643 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/0 THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY CARTER | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-24 | 1998-05-04 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1996-06-24 | 1998-05-04 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-06-06 | 1997-12-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-06-06 | 1997-12-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-12-17 | 1994-03-14 | Name | AEP PREMIERE |
| 1993-03-17 | 1996-06-24 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1996-06-24 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1986-05-06 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-06 | 1993-12-17 | Name | SHEARSON PREMIERE CORPORATION |
| 1986-05-06 | 1996-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990720000044 | 1999-07-20 | CERTIFICATE OF TERMINATION | 1999-07-20 |
| 980504002879 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 971204000110 | 1997-12-04 | CERTIFICATE OF CHANGE | 1997-12-04 |
| 960624002359 | 1996-06-24 | BIENNIAL STATEMENT | 1996-05-01 |
| 960606000213 | 1996-06-06 | CERTIFICATE OF CHANGE | 1996-06-06 |
| 940314000181 | 1994-03-14 | CERTIFICATE OF CORRECTION | 1994-03-14 |
| 931217000132 | 1993-12-17 | CERTIFICATE OF AMENDMENT | 1993-12-17 |
| 930802002797 | 1993-08-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 930317002663 | 1993-03-17 | BIENNIAL STATEMENT | 1992-05-01 |
| B354565-5 | 1986-05-06 | APPLICATION OF AUTHORITY | 1986-05-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
