| Name: | AARON BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1959 (65 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 122664 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 810 7TH AVE, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AARON BUILDING CORPORATION | CORP_54561903 | ILLINOIS |
| Headquarter of | AARON BUILDING CORPORATION | P13374 | FLORIDA |
| Headquarter of | AARON BUILDING CORPORATION | P13374 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT A BRUNO | Chief Executive Officer | 810 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-15 | 2003-06-16 | Address | 810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-11 | 1996-02-15 | Address | 800 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1996-02-15 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1987-01-14 | 1996-02-15 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1987-01-14 | 1987-05-19 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 1986-12-26 | 1995-02-03 | Name | MORSE/DIESEL, INC. |
| 1986-02-14 | 1998-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-14 | 1987-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-09-16 | 1986-02-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-09-16 | 1986-02-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030616000092 | 2003-06-16 | CERTIFICATE OF CHANGE | 2003-06-16 |
| DP-1581696 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 981209000121 | 1998-12-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1998-12-09 |
| 970910002146 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 960215002231 | 1996-02-15 | BIENNIAL STATEMENT | 1993-09-01 |
| 950203000024 | 1995-02-03 | CERTIFICATE OF AMENDMENT | 1995-02-03 |
| 930922003589 | 1993-09-22 | BIENNIAL STATEMENT | 1993-09-01 |
| 930511003100 | 1993-05-11 | BIENNIAL STATEMENT | 1992-09-01 |
| B627113-3 | 1988-04-13 | CERTIFICATE OF AMENDMENT | 1988-04-13 |
| B614923-4 | 1988-03-16 | CERTIFICATE OF MERGER | 1988-03-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
