| Name: | AEG AUTOMATION SYSTEMS HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1991 (34 years ago) |
| Entity Number: | 1518463 |
| County: | Erie |
| Date of dissolution: | 10 Dec 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 1010 MCKEE ROAD, OAKDALE, PA, United States, 15071 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID ARMSTRONG | Chief Executive Officer | P.O. BOX 490, PITTSBURGH, PA, United States, 15230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-04-24 | 1995-01-23 | Name | AEG AUTOMATION SYSTEMS CORPORATION |
| 1991-03-25 | 1992-04-24 | Name | AEG WESTINGHOUSE INDUSTRIAL AUTOMATION CORPORATION |
| 1991-03-25 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-03-25 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041210000028 | 2004-12-10 | CERTIFICATE OF TERMINATION | 2004-12-10 |
| 991110000444 | 1999-11-10 | CERTIFICATE OF CHANGE | 1999-11-10 |
| 950123000296 | 1995-01-23 | CERTIFICATE OF AMENDMENT | 1995-01-23 |
| 940413002675 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930526002116 | 1993-05-26 | BIENNIAL STATEMENT | 1993-03-01 |
| 920424000205 | 1992-04-24 | CERTIFICATE OF AMENDMENT | 1992-04-24 |
| 910325000245 | 1991-03-25 | APPLICATION OF AUTHORITY | 1991-03-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
