| Name: | AEGIS SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1990 (35 years ago) |
| Entity Number: | 1429738 |
| County: | New York |
| Date of dissolution: | 10 May 1995 |
| Place of Formation: | Delaware |
| Address: | 225 WEST 34TH STREET, NEW YORK, NY, United States, 10122 |
| Address ZIP Code: | |
| Principal Address: | 33 WHITEHALL STREET, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH LTD. | DOS Process Agent | 225 WEST 34TH STREET, NEW YORK, NY, United States, 10122 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DREW E. SCHAEFER | Chief Executive Officer | 33 WHITEHALL STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-15 | 2008-02-13 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1993-07-20 | 1994-04-21 | Address | 33 WHITEHALL STREET, 4TH FLOOR, NEW YORK, NY, 10004, 2112, USA (Type of address: Chief Executive Officer) |
| 1993-07-20 | 1994-04-21 | Address | 33 WHITEHALL STREET, 4TH FLOOR, NEW YORK, NY, 10004, 2112, USA (Type of address: Principal Executive Office) |
| 1993-07-20 | 1994-04-21 | Address | 33 WHITEHALL STREET, 4TH FLOOR, NEW YORK, NY, 10004, 2112, USA (Type of address: Service of Process) |
| 1990-03-13 | 1994-03-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-13 | 1993-07-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080213000857 | 2008-02-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-03-14 |
| 950510000398 | 1995-05-10 | CERTIFICATE OF TERMINATION | 1995-05-10 |
| 940421002263 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 940315000528 | 1994-03-15 | CERTIFICATE OF CHANGE | 1994-03-15 |
| 930720002544 | 1993-07-20 | BIENNIAL STATEMENT | 1993-03-01 |
| C117239-4 | 1990-03-13 | APPLICATION OF AUTHORITY | 1990-03-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
